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Mccord Forest Services Limited

Type: NZ Limited Company (Ltd)
9429038090271
NZBN
856687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332240
Industry classification code
Mineral Wholesaling Nec
Industry classification description
Current address
30 Pentecost Road
Rangiora 7400
New Zealand
Registered address used since 24 Jul 2002
30 Pentecost Office
Rangiora New Zealand
Service & physical address used since 09 Jul 2003
77-83 High Street
Rangiora 7400
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 May 2012

Mccord Forest Services Limited, a registered company, was launched on 26 May 1997. 9429038090271 is the business number it was issued. "Mineral wholesaling nec" (ANZSIC F332240) is how the company was classified. This company has been managed by 3 directors: Sandra Kay Mccord - an active director whose contract started on 26 May 1997,
Joanna Kathrine Woods - an active director whose contract started on 05 Oct 2016,
Andrew Robert Mccord - an inactive director whose contract started on 26 May 1997 and was terminated on 17 Feb 2015.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 30 Pentecost Road, Rangiora, 7400 (delivery address),
30 Pentecost Road, Rangiora, 7400 (postal address),
30 Pentecost Road, Rangiora, 7400 (office address),
77-83 High Street, Rangiora, 7400 (other address) among others.
Mccord Forest Services Limited had been using 18 Courtney Road, Ashley, 2 R D Rangiora as their registered address until 24 Jul 2002.
Past names for the company, as we identified at BizDb, included: from 29 Aug 2016 to 24 Jan 2017 they were called Andy Mccord Forest Services Limited, from 26 May 1997 to 29 Aug 2016 they were called Andy Mccord Technical Forest Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Other active addresses

Address #4: 30 Pentecost Road, Rangiora, 7400 New Zealand

Delivery & postal & office address used from 03 Jul 2020

Principal place of activity

30 Pentecost Road, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 18 Courtney Road, Ashley, 2 R D Rangiora

Registered address used from 11 Apr 2000 to 24 Jul 2002

Address #2: 18 Courtney Road, Ashley, 2 R D Rangiora

Registered address used from 27 May 1997 to 11 Apr 2000

Address #3: 18 Courtney Road, Ashley, 2 R D Rangiora

Physical address used from 27 May 1997 to 27 May 1997

Contact info
64 27 3337933
03 Jul 2020 Phone
joanna@mccord.co.nz
03 Jul 2020 Email
accounts@mccord.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.mccord.co.nz
03 Jul 2020 Website
www.boron.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Woods, Joanna Kathrine Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Mccord, Sandra Kay Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccord, Sandra Kay Rangiora
Entity Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Individual Mccord, Andrew Mccord Rangiora

New Zealand
Individual Mccord, Andrew Robert Rangiora
Entity Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Directors

Sandra Kay Mccord - Director

Appointment date: 26 May 1997

Address: Rangiora, 7400 New Zealand

Address used since 23 Jul 2013


Joanna Kathrine Woods - Director

Appointment date: 05 Oct 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 05 Oct 2016

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 10 Apr 2018


Andrew Robert Mccord - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 17 Feb 2015

Address: Rangiora, 7400 New Zealand

Address used since 23 Jul 2013

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