Forward Motors Limited, a registered company, was registered on 23 Dec 1954. 9429031972246 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jacqueline Faye Binion-Cooper - an active director whose contract started on 27 Oct 1989,
Warren Raymond Binion-Cooper - an active director whose contract started on 20 Feb 1996.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 69 Aranui Road, Mapua, Mapua, 7005 (type: registered, physical).
Forward Motors Limited had been using 65 Durham Street South, Sydenham, Christchurch as their registered address up until 11 May 2022.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4998 shares (99.96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly the third share allotment (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: 65 Durham Street South, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 05 Mar 2021 to 11 May 2022
Address: 65 Durham Street South, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 09 Jun 2020 to 05 Mar 2021
Address: 10 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 05 Feb 2020 to 09 Jun 2020
Address: 10 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 07 Nov 2019 to 09 Jun 2020
Address: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand
Registered address used from 06 May 2009 to 07 Nov 2019
Address: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand
Physical address used from 06 May 2009 to 05 Feb 2020
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 17 Mar 2009 to 06 May 2009
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 06 Dec 2004 to 17 Mar 2009
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Physical address used from 12 Aug 2002 to 06 Dec 2004
Address: Markhams Mri Christchurch Ltd, Level Two, 190 Armagh Street, Christchurch
Registered address used from 12 Aug 2002 to 06 Dec 2004
Address: Graham Wood & Associates, Broadway Building, 62 Riccarton Road, Christchurch
Physical address used from 21 May 2002 to 12 Aug 2002
Address: Graham Wood & Associates, Broadway Building, 62 Riccarton Rd, Christchurch
Registered address used from 21 May 2002 to 12 Aug 2002
Address: 236 Armagh Street, Christchurch
Physical address used from 24 Feb 1998 to 24 Feb 1998
Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 24 Feb 1998 to 21 May 2002
Address: Graham Wood & Associates, Chartered, Accountants, Level 14, Clarendon Tower, 78 Worcester Str, Christchurch
Physical address used from 24 Feb 1998 to 21 May 2002
Address: 236 Armagh Street, Christchurch
Registered address used from 05 Jun 1997 to 24 Feb 1998
Address: 137 Kilmore St, Christchurch
Registered address used from 22 Mar 1993 to 05 Jun 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Landley Trustees Limited Shareholder NZBN: 9429032539967 |
Sydenham Christchurch 8023 New Zealand |
19 Sep 2014 - |
Individual | Binion-cooper, Warren Raymond |
Mapua Mapua 7005 New Zealand |
01 Sep 2006 - |
Individual | Binion-cooper, Jacqueline Faye |
Mapua Mapua 7005 New Zealand |
01 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Binion-cooper, Jacqueline Faye |
Mapua Mapua 7005 New Zealand |
23 Dec 1954 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Binion-cooper, Warren Raymond |
Mapua Mapua 7005 New Zealand |
23 Dec 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
01 Sep 2006 - 19 Sep 2014 | |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
01 Sep 2006 - 19 Sep 2014 |
Jacqueline Faye Binion-cooper - Director
Appointment date: 27 Oct 1989
Address: Mapua, Mapua, 7005 New Zealand
Address used since 26 Mar 2019
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 04 Mar 2015
Warren Raymond Binion-cooper - Director
Appointment date: 20 Feb 1996
Address: Mapua, Mapua, 7005 New Zealand
Address used since 26 Mar 2019
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 04 Mar 2015
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