Forta Limited, a registered company, was registered on 10 Dec 2010. 9429031284431 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tin Hock Tan - an active director whose contract started on 10 Dec 2010,
Alan Bertram Pearson - an active director whose contract started on 03 Sep 2018,
Geoffrey Johnston Pearson - an inactive director whose contract started on 10 Dec 2010 and was terminated on 11 Aug 2018.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Hewlett Street, Port Whangarei, Whangarei, 0110 (types include: physical, registered).
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pearson, Shamim Nisha |
Onerahi Whangarei 0110 New Zealand |
10 Dec 2010 - |
| Entity (NZ Limited Company) | Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 |
Whangarei Whangarei 0110 New Zealand |
02 Aug 2021 - |
| Director | Pearson, Alan Bertram |
Wellington Central Wellington 6011 New Zealand |
02 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 |
Whangarei 0110 New Zealand |
10 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, Geoffrey Johnston |
Onerahi Whangarei 0110 New Zealand |
10 Dec 2010 - 02 Aug 2021 |
Tin Hock Tan - Director
Appointment date: 10 Dec 2010
ASIC Name: Foreno Tapware (aust.) Pty. Ltd.
Address: Hamilton Street, Kilmore, Victoria, 3764 Australia
Address used since 06 Jul 2021
Address: Melbourne Street, Kilmore, Victoria, 3764 Australia
Address used since 03 Jul 2015
Address: Essendon, Victoria, Australia
Alan Bertram Pearson - Director
Appointment date: 03 Sep 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 03 Sep 2018
Geoffrey Johnston Pearson - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 11 Aug 2018
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 06 Jul 2016
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