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Force 12 Limited

Type: NZ Limited Company (Ltd)
9429038520570
NZBN
667893
Company Number
Registered
Company Status
Current address
Level 3, 258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 09 Mar 2012

Force 12 Limited, a registered company, was started on 10 Jan 1995. 9429038520570 is the NZ business number it was issued. This company has been managed by 5 directors: Murray Graham Valentine - an active director whose contract began on 11 Dec 2007,
Jonathan Arthur Wallis - an active director whose contract began on 01 Oct 2010,
Graeme Ronald Ramshaw - an inactive director whose contract began on 10 Jan 1995 and was terminated on 30 Sep 2010,
Robert Donald Spary - an inactive director whose contract began on 06 May 1998 and was terminated on 06 Dec 2007,
Timothy William Wallis - an inactive director whose contract began on 10 Jan 1995 and was terminated on 06 May 1998.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: registered, physical).
Force 12 Limited had been using C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin as their registered address up until 20 Mar 2001.
A single entity owns all company shares (exactly 1000 shares) - The Alpine Group Limited - located at 9016, 258 Stuart Street, Dunedin.

Addresses

Previous addresses

Address: C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin

Registered & physical address used from 20 Mar 2001 to 20 Mar 2001

Address: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 20 Mar 2001 to 09 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Alpine Group Limited
Shareholder NZBN: 9429040316871
258 Stuart Street
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Alpine Deer Group Limited
Name
Ltd
Type
3378367
Ultimate Holding Company Number
NZ
Country of origin
Directors

Murray Graham Valentine - Director

Appointment date: 11 Dec 2007

Address: 38 Drivers Road, Dunedin, 9010 New Zealand

Address used since 01 Mar 2012


Jonathan Arthur Wallis - Director

Appointment date: 01 Oct 2010

Address: West Side Lake Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Oct 2010


Graeme Ronald Ramshaw - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 30 Sep 2010

Address: Port Chalmers, 9023 New Zealand

Address used since 26 Feb 2010


Robert Donald Spary - Director (Inactive)

Appointment date: 06 May 1998

Termination date: 06 Dec 2007

Address: R D 1, Queenstown,

Address used since 06 May 1998


Timothy William Wallis - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 06 May 1998

Address: Mount Barker Road, Wanaka,

Address used since 10 Jan 1995

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