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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Other (Other) | Robert Edward Harty, Karen Harty And Altitude Harty Trustees Limited |
Acacia Bay Taupo 3330 New Zealand |
25 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Goch, Helen Wilhelmina |
Tirau |
14 Jun 2004 - 14 Jun 2004 |
Individual | Batley, Warwick Bruce |
Tirau |
14 Jun 2004 - 22 Jun 2007 |
Individual | Harty, Robert Edward |
Taupo |
06 Dec 2001 - 22 Jun 2007 |
Entity | Taylforth Trustee Services Limited Shareholder NZBN: 9429037551780 Company Number: 966011 |
14 Jun 2004 - 14 Jun 2004 | |
Other | Null - Robert Edward Harty, Karen Harty And Hcl Trustee Services Ltd | 22 Jun 2007 - 22 Jun 2007 | |
Entity | Taylforth Trustee Services Limited Shareholder NZBN: 9429037551780 Company Number: 966011 |
14 Jun 2004 - 14 Jun 2004 | |
Other | Robert Edward Harty, Karen Harty And Hcl Trustee Services Ltd | 22 Jun 2007 - 22 Jun 2007 |
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
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