Forsite Services Limited, a registered company, was registered on 15 May 1997. 9429038084638 is the number it was issued. The company has been supervised by 2 directors: Kelly Marie Mcclenaghan - an active director whose contract began on 05 Oct 2011,
Fulton Harvey Mclenaghan - an inactive director whose contract began on 15 May 1997 and was terminated on 19 Aug 2012.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 57A Egmont Street, Hawera, Hawera, 4610 (type: physical, registered).
Forsite Services Limited had been using 10 Maire Street, Hawera, Hawera as their physical address until 11 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Mcclenaghan, Kelly Marie - located at 4610, Hawera, Hawera.
Previous addresses
Address #1: 10 Maire Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 11 Mar 2015 to 11 Mar 2020
Address #2: 10 Maire Street, Hawera, 4610 New Zealand
Registered address used from 06 Nov 2014 to 11 Mar 2020
Address #3: 75 Puriri Street, Hawera, 4610 New Zealand
Registered address used from 09 Oct 2012 to 06 Nov 2014
Address #4: 75 Puriri Street, Hawera, 4610 New Zealand
Physical address used from 09 Oct 2012 to 11 Mar 2015
Address #5: 82 Victoria Street, Hawera, 4610 New Zealand
Registered & physical address used from 10 Mar 2011 to 09 Oct 2012
Address #6: 82 Victoria Street, Hawera New Zealand
Registered address used from 12 Apr 2000 to 10 Mar 2011
Address #7: 82 Victoria Street, Hawera
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #8: 82 Victoria Street, Hawera New Zealand
Physical address used from 16 May 1997 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcclenaghan, Kelly Marie |
Hawera Hawera 4610 New Zealand |
04 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcclenaghan Nominees Limited Shareholder NZBN: 9429033540818 Company Number: 1919568 |
04 Dec 2012 - 21 Jun 2017 | |
Individual | Mclenaghan, Fulton Harvey |
Hawera 4610 New Zealand |
15 May 1997 - 04 Dec 2012 |
Entity | Mcclenaghan Nominees Limited Shareholder NZBN: 9429033540818 Company Number: 1919568 |
04 Dec 2012 - 21 Jun 2017 |
Kelly Marie Mcclenaghan - Director
Appointment date: 05 Oct 2011
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Mar 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 02 Mar 2016
Fulton Harvey Mclenaghan - Director (Inactive)
Appointment date: 15 May 1997
Termination date: 19 Aug 2012
Address: Hawera, 4610 New Zealand
Address used since 16 Feb 2010
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