Forde Shearing Limited was registered on 04 Dec 2001 and issued an NZ business number of 9429036682737. The registered LTD company has been run by 3 directors: Darin Giles Forde - an active director whose contract started on 04 Dec 2001,
Julia Maria Forde - an active director whose contract started on 04 Dec 2001,
Daniel Paul Young - an inactive director whose contract started on 04 Dec 2001 and was terminated on 04 Dec 2001.
According to BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 221 Great North Road, Winton, 9720 (category: physical, service).
Until 23 Feb 2021, Forde Shearing Limited had been using 221 Great North Road, Winton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 96 shares are held by 3 entities, namely:
Waiau Trustees Limited (an entity) located at Invercargill postcode 9810,
Forde, Julia Maria (an individual) located at Rd 6, Invercargill postcode 9876,
Forde, Darin Giles (an individual) located at Rd 6, Invercargill postcode 9876.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Forde, Darin Giles - located at Rd 6, Invercargill.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Forde, Julia Maria, located at Rd 6, Invercargill (an individual).
Previous addresses
Address #1: 221 Great North Road, Winton, 9720 New Zealand
Physical address used from 20 Nov 2012 to 23 Feb 2021
Address #2: 221 Great North Road, Winton, 9720 New Zealand
Registered address used from 20 Nov 2012 to 13 Feb 2014
Address #3: Whk Cook Adam Ward Wilson, 221 Great North Road, Winton 9720 New Zealand
Registered address used from 15 Apr 2008 to 20 Nov 2012
Address #4: Whk Cook Adam Ward Wilson, 221 Great North Road, Winton New Zealand
Physical address used from 15 Apr 2008 to 20 Nov 2012
Address #5: C/- Ward Wilson, 221 Great North Road, Winton
Physical & registered address used from 04 Dec 2001 to 15 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Waiau Trustees Limited Shareholder NZBN: 9429034025697 |
Invercargill 9810 New Zealand |
31 Aug 2006 - |
| Individual | Forde, Julia Maria |
Rd 6 Invercargill 9876 New Zealand |
04 Dec 2001 - |
| Individual | Forde, Darin Giles |
Rd 6 Invercargill 9876 New Zealand |
04 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Forde, Darin Giles |
Rd 6 Invercargill 9876 New Zealand |
04 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Forde, Julia Maria |
Rd 6 Invercargill 9876 New Zealand |
04 Dec 2001 - |
Darin Giles Forde - Director
Appointment date: 04 Dec 2001
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 16 Dec 2011
Julia Maria Forde - Director
Appointment date: 04 Dec 2001
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 16 Dec 2011
Daniel Paul Young - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 04 Dec 2001
Address: Raumati Beach,
Address used since 04 Dec 2001
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