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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Peacock, Kevin Joseph |
Rd 1 Kamo |
29 Jan 2002 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Dunn, Robert Gordon |
R D 6 Whangarei New Zealand |
29 Jan 2002 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Williams, Mervyn Rhys |
R D 9 Whangarei 0179 New Zealand |
29 Jan 2002 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Ward, Terence Robert |
Kamo |
29 Jan 2002 - |
Shares Allocation #5 Number of Shares: 15 | |||
Individual | Auld, Craig David |
Kamo |
29 Jan 2002 - |
Shares Allocation #6 Number of Shares: 15 | |||
Individual | Bennett, Stephen Kim |
57 Clyde Street Whangarei 0110 New Zealand |
29 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Welch, Pamela |
Whangarei |
29 Jan 2002 - 07 May 2009 |
Individual | Burgess, Terrance Geoffrey |
Onerahi |
29 Jan 2002 - 08 Apr 2016 |
Individual | Harding, Robin Stanley |
Whangarei |
29 Jan 2002 - 08 Apr 2016 |
Individual | Topia, Raymond Benjamin |
Kamo |
29 Jan 2002 - 08 Apr 2016 |
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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