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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Woods, Joanna Kathrine |
Rd 2 Loburn 7472 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Mccord, Sandra Kay |
Rangiora New Zealand |
26 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccord, Sandra Kay |
Rangiora |
14 Jul 2009 - 16 Dec 2015 |
Entity | Trustee Matters Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 |
14 Jul 2009 - 16 Dec 2015 | |
Entity | Trustee Matters Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 |
14 Jul 2009 - 16 Dec 2015 | |
Individual | Mccord, Andrew Mccord |
Rangiora New Zealand |
26 May 1997 - 25 Feb 2015 |
Individual | Mccord, Andrew Robert |
Rangiora |
26 May 1997 - 25 Feb 2015 |
Entity | Heberden Trustees Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 |
14 Jul 2009 - 16 Dec 2015 | |
Entity | Heberden Trustees Limited Shareholder NZBN: 9429036608829 Company Number: 1191334 |
14 Jul 2009 - 16 Dec 2015 |
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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