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Force 10 Syndicate Limited

Type: NZ Limited Company (Ltd)
9429036675654
NZBN
1179713
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
1st Floor
57 Clyde Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 22 Mar 2013
32 Hawken Road
Rd 9
Whangarei 0179
New Zealand
Service & physical address used since 12 Jun 2018
32 Hawken Road
Rd 9
Whangarei 0179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jun 2018

Force 10 Syndicate Limited, a registered company, was started on 29 Jan 2002. 9429036675654 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. This company has been run by 4 directors: Terence Robert Ward - an active director whose contract started on 29 Jan 2002,
Mervyn Rhys Williams - an active director whose contract started on 29 Jan 2002,
Craig David Auld - an active director whose contract started on 29 Jan 2002,
Raymond Benjamin Topia - an inactive director whose contract started on 19 Mar 2002 and was terminated on 04 Jul 2014.
Updated on 23 Mar 2024, our data contains detailed information about 6 addresses the company uses, specifically: P O Box 1794, Whangarei, 0140 (postal address),
32 Hawken Road, Rd 9, Whangarei, 0179 (office address),
32 Hawken Road, Rd 9, Whangarei, 0179 (registered address),
32 Hawken Road, Rd 9, Whangarei, 0179 (other address) among others.
Force 10 Syndicate Limited had been using 1St Floor, 57 Clyde Street, Whangarei as their physical address up to 12 Jun 2018.
A total of 90 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 15 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (16.67%). Finally there is the next share allotment (15 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 32 Hawken Road, Rd 9, Whangarei, 0179 New Zealand

Registered address used from 25 Jun 2018

Address #5: P O Box 1794, Whangarei, 0140 New Zealand

Postal address used from 04 Mar 2020

Address #6: 32 Hawken Road, Rd 9, Whangarei, 0179 New Zealand

Office address used from 04 Mar 2020

Principal place of activity

32 Hawken Road, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 1st Floor, 57 Clyde Street, Whangarei, 0110 New Zealand

Physical address used from 03 Apr 2013 to 12 Jun 2018

Address #2: 1st Floor, 57 Clyde Street, Whangarei, 0110 New Zealand

Registered address used from 03 Apr 2013 to 25 Jun 2018

Address #3: 2nd Floor, 3 Hunt St, Whangarei New Zealand

Registered & physical address used from 02 Sep 2002 to 03 Apr 2013

Address #4: 1st Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 29 Jan 2002 to 02 Sep 2002

Contact info
64 21 687548
04 Mar 2020 Phone
mervwill8@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Peacock, Kevin Joseph Rd 1
Kamo
Shares Allocation #2 Number of Shares: 15
Individual Dunn, Robert Gordon R D 6
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Williams, Mervyn Rhys R D 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Ward, Terence Robert Kamo
Shares Allocation #5 Number of Shares: 15
Individual Auld, Craig David Kamo
Shares Allocation #6 Number of Shares: 15
Individual Bennett, Stephen Kim 57 Clyde Street
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welch, Pamela Whangarei
Individual Burgess, Terrance Geoffrey Onerahi
Individual Harding, Robin Stanley Whangarei
Individual Topia, Raymond Benjamin Kamo
Directors

Terence Robert Ward - Director

Appointment date: 29 Jan 2002

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 08 Apr 2016


Mervyn Rhys Williams - Director

Appointment date: 29 Jan 2002

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 May 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 11 Mar 2010


Craig David Auld - Director

Appointment date: 29 Jan 2002

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 08 Apr 2016


Raymond Benjamin Topia - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 04 Jul 2014

Address: Kamo,

Address used since 19 Mar 2002

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