Forge Trustee Company Limited was launched on 07 Dec 2011 and issued an NZ business number of 9429030855366. The registered LTD company has been supervised by 4 directors: Michael Andrew Nelson - an active director whose contract started on 21 Dec 2011,
John Craig Boocock - an active director whose contract started on 21 Dec 2011,
Wayne Paul Boocock - an inactive director whose contract started on 21 Dec 2011 and was terminated on 08 Aug 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 07 Dec 2011 and was terminated on 22 Dec 2011.
According to BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: Unit 19, 30 Foundry Road, Silverdale, Murrays Bay, 0630 (type: registered, physical).
Up to 19 May 2022, Forge Trustee Company Limited had been using 30 Foundry Road, Silverdale, Silverdale as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Boocock, John Craig (a director) located at Manly, Whangaparaoa postcode 0930,
Nelson, Michael Andrew (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. Forge Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 14 May 2019 to 19 May 2022
Address: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 10 Aug 2018 to 14 May 2019
Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 07 Dec 2011 to 10 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Boocock, John Craig |
Manly Whangaparaoa 0930 New Zealand |
02 Aug 2018 - |
| Director | Nelson, Michael Andrew |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
07 Dec 2011 - 02 Aug 2018 |
| Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
02 Aug 2018 - 09 Aug 2018 |
Michael Andrew Nelson - Director
Appointment date: 21 Dec 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2022
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 21 Dec 2011
John Craig Boocock - Director
Appointment date: 21 Dec 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 May 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 21 Dec 2011
Wayne Paul Boocock - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 08 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 03 May 2012
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 22 Dec 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 07 Dec 2011
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