Shortcuts

Foremac Limited

Type: NZ Limited Company (Ltd)
9429036681631
NZBN
1178646
Company Number
Registered
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 05 Jul 2012

Foremac Limited, a registered company, was registered on 06 Dec 2001. 9429036681631 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Robert Edward Harty - an active director whose contract began on 11 Mar 2002,
Warwick Bruce Batley - an inactive director whose contract began on 06 Dec 2001 and was terminated on 31 Oct 2007.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (category: registered, physical).
Foremac Limited had been using C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo as their physical address until 05 Jul 2012.
Old names for the company, as we found at BizDb, included: from 06 Dec 2001 to 11 Dec 2008 they were called Foremach Limited.
One entity controls all company shares (exactly 50000 shares) - Robert Edward Harty, Karen Harty and Altitude Harty Trustees Limited - located at 3330, Acacia Bay, Taupo.

Addresses

Previous addresses

Address: C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 14 Jun 2012 to 05 Jul 2012

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical address used from 02 Jul 2008 to 14 Jun 2012

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Registered address used from 23 Jun 2008 to 14 Jun 2012

Address: 107 Heu Heu Street, Taupo

Registered address used from 15 Nov 2007 to 23 Jun 2008

Address: 14 Balmoral Drive, Tokoroa

Registered address used from 07 Aug 2003 to 15 Nov 2007

Address: 14 Balmoral Drive, Tokoroa

Physical address used from 07 Aug 2003 to 02 Jul 2008

Address: David Taylforth Limited, Chartered Accountant, 1147 Pukaki Street, Rotorua

Physical & registered address used from 06 Dec 2001 to 07 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Other (Other) Robert Edward Harty, Karen Harty And Altitude Harty Trustees Limited Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Goch, Helen Wilhelmina Tirau
Individual Batley, Warwick Bruce Tirau
Individual Harty, Robert Edward Taupo
Entity Taylforth Trustee Services Limited
Shareholder NZBN: 9429037551780
Company Number: 966011
Other Null - Robert Edward Harty, Karen Harty And Hcl Trustee Services Ltd
Entity Taylforth Trustee Services Limited
Shareholder NZBN: 9429037551780
Company Number: 966011
Other Robert Edward Harty, Karen Harty And Hcl Trustee Services Ltd
Directors

Robert Edward Harty - Director

Appointment date: 11 Mar 2002

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 30 Jun 2015


Warwick Bruce Batley - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 31 Oct 2007

Address: Tirau,

Address used since 06 Dec 2001

Nearby companies

Brake Test Nz Limited
Suite 20, 19 Tamamutu Street

Churchward Trading Company Limited
Suite 20, 19 Tamamutu Street

Wilfred Barber Nz Limited
Suite 19, 19 Tamamutu Street

Altitude Connolly Trustees Limited
Suite 20, 19 Tamamutu Street

The New Zealand Flyfishing Company Limited
Suite 20, 19 Tamamutu Street

Altitude Harty Trustees Limited
Suite 20, 19 Tamamutu Street