Forty Limited, a registered company, was launched on 11 Dec 2007. 9429033034249 is the NZBN it was issued. This company has been run by 4 directors: Rebecca Litten Gray - an active director whose contract started on 11 Dec 2007,
Randall James Mcilwaine - an active director whose contract started on 11 Dec 2007,
Gwenda Wynne Goodwin - an active director whose contract started on 11 Dec 2007,
Josephine Ngaire Mcilwaine - an inactive director whose contract started on 11 Dec 2007 and was terminated on 18 Dec 2023.
Last updated on 11 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 35 Russell Street, Marton, 4740 (physical address),
35 Russell Street, Marton, 4740 (registered address),
35 Russell Street, Marton, 4740 (service address),
633 Main Street, Palmerston North, Palmerston North, 4414 (other address) among others.
Forty Limited had been using 633 Main Street, Palmerston North as their registered address until 06 Aug 2019.
Other names for the company, as we found at BizDb, included: from 11 Dec 2007 to 05 May 2008 they were named Five Mile Limited.
A total of 10000 shares are allocated to 10 shareholders (3 groups). The first group is comprised of 3300 shares (33 per cent) held by 4 entities. Moving on the second group consists of 3 shareholders in control of 3350 shares (33.5 per cent). Lastly there is the next share allotment (3350 shares 33.5 per cent) made up of 3 entities.
Previous address
Address #1: 633 Main Street, Palmerston North New Zealand
Registered & physical address used from 11 Dec 2007 to 06 Aug 2019
Basic Financial info
Total number of Shares: 10000
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: 3300 | |||
Individual | Goodwin, Nicholas James |
Leamington Cambridge 3432 New Zealand |
13 Feb 2024 - |
Individual | Goodwin, Luke Martyn |
Rd 4 Cambridge 3496 New Zealand |
13 Feb 2024 - |
Individual | Goodwin, Brian Dowley |
Cambridge Cambridge 3434 New Zealand |
11 Dec 2007 - |
Individual | Goodwin, Gwenda Wynne |
Cambridge Cambridge 3434 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 3350 | |||
Individual | Mcilwaine, Bernadette Ruth |
Hokowhitu Palmerston North 4410 New Zealand |
11 Dec 2007 - |
Individual | Gray, Rebecca Litten |
West End Palmerston North 4410 New Zealand |
11 Dec 2007 - |
Individual | Mcilwaine, Randall James |
Hokowhitu Palmerston North 4410 New Zealand |
11 Dec 2007 - |
Shares Allocation #3 Number of Shares: 3350 | |||
Individual | Gray, Nicholas John |
West End Palmerston North 4410 New Zealand |
11 Dec 2007 - |
Individual | Mcilwaine, Randall James |
Hokowhitu Palmerston North 4410 New Zealand |
11 Dec 2007 - |
Individual | Gray, Rebecca Litten |
West End Palmerston North 4410 New Zealand |
11 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnae, Robert Murray |
Marton Marton 4710 New Zealand |
11 Dec 2007 - 13 Feb 2024 |
Individual | Mcilwaine, Josephine Ngaire |
Hokowhitu Palmerston North 4410 New Zealand |
11 Dec 2007 - 20 Dec 2023 |
Rebecca Litten Gray - Director
Appointment date: 11 Dec 2007
Address: West End, Palmerston North, 4410 New Zealand
Address used since 03 Feb 2022
Address: Marton, Marton, 4710 New Zealand
Address used since 12 Feb 2020
Address: Marton, 4710 New Zealand
Address used since 12 Feb 2016
Randall James Mcilwaine - Director
Appointment date: 11 Dec 2007
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2020
Address: Marton, Marton, 4710 New Zealand
Address used since 12 Feb 2020
Address: Marton, 4710 New Zealand
Address used since 12 Feb 2016
Gwenda Wynne Goodwin - Director
Appointment date: 11 Dec 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Feb 2020
Address: Cambridge, 3434 New Zealand
Address used since 12 Feb 2016
Josephine Ngaire Mcilwaine - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 18 Dec 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Feb 2020
Address: Palmerston North, 4410 New Zealand
Address used since 12 Feb 2016
Paterson Accountants Limited
633 Main Street
Manawatu Continuous Spouting Limited
633 Main Street
Mccheesey Farming Limited
633 Main Street
Cmj Costa Agricultural Limited
633 Main Street
Tiakitahuna Holdings Limited
633 Main Street
Dollarke Properties Limited
633 Main Street