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Forty Limited

Type: NZ Limited Company (Ltd)
9429033034249
NZBN
2056152
Company Number
Registered
Company Status
Current address
C/-stuarts Limited
633 Main Street
Palmerston North
Other address (Address For Share Register) used since 11 Dec 2007
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jul 2019
35 Russell Street
Marton 4740
New Zealand
Physical & registered & service address used since 06 Aug 2019

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.

Addresses

Previous address

Address #1: 633 Main Street, Palmerston North New Zealand

Registered & physical address used from 11 Dec 2007 to 06 Aug 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 3300
Individual Goodwin, Nicholas James Leamington
Cambridge
3432
New Zealand
Individual Goodwin, Luke Martyn Rd 4
Cambridge
3496
New Zealand
Individual Goodwin, Brian Dowley Cambridge
Cambridge
3434
New Zealand
Individual Goodwin, Gwenda Wynne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 3350
Individual Mcilwaine, Bernadette Ruth Hokowhitu
Palmerston North
4410
New Zealand
Individual Gray, Rebecca Litten West End
Palmerston North
4410
New Zealand
Individual Mcilwaine, Randall James Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 3350
Individual Gray, Nicholas John West End
Palmerston North
4410
New Zealand
Individual Mcilwaine, Randall James Hokowhitu
Palmerston North
4410
New Zealand
Individual Gray, Rebecca Litten West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnae, Robert Murray Marton
Marton
4710
New Zealand
Individual Mcilwaine, Josephine Ngaire Hokowhitu
Palmerston North
4410
New Zealand
Directors

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

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