Almac Forest No. 4 Limited was incorporated on 11 Oct 1995 and issued a New Zealand Business Number of 9429038553813. The registered LTD company has been run by 3 directors: Mark James Mccarthy - an active director whose contract began on 11 Oct 1995,
Dianne Rose Mccarthy - an active director whose contract began on 22 Sep 2015,
James Andrew Cornwall - an inactive director whose contract began on 11 Oct 1995 and was terminated on 05 Jun 1996.
According to our data (last updated on 26 Apr 2024), this company filed 1 address: 361 Heads Road, Castlecliff, Whanganui, 4501 (type: physical, registered).
Until 27 Nov 2020, Almac Forest No. 4 Limited had been using 361 Heads Road, Wanganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Almac Corporate Trustee Limited (an entity) located at Castlecliff, Wanganui postcode 4501.
Previous addresses
Address: 361 Heads Road, Wanganui New Zealand
Registered & physical address used from 30 Oct 2003 to 27 Nov 2020
Address: State Highway 49, Karioi, Ohakune
Registered address used from 01 Nov 2000 to 30 Oct 2003
Address: Mccarthy T/port, State Highway 49, Kairioi, Ohakune
Physical address used from 01 Nov 2000 to 30 Oct 2003
Address: State Highway 49, Karioi, Ohakune
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: 3195 Ohakune Road, Raetihi
Registered & physical address used from 29 Feb 2000 to 01 Nov 2000
Address: Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune
Physical & registered address used from 05 Feb 1997 to 29 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Almac Corporate Trustee Limited Shareholder NZBN: 9429041665817 |
Castlecliff Wanganui 4501 New Zealand |
13 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 Company Number: 514326 |
11 Oct 1995 - 13 Oct 2015 | |
Entity | Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 Company Number: 514326 |
11 Oct 1995 - 13 Oct 2015 |
Ultimate Holding Company
Mark James Mccarthy - Director
Appointment date: 11 Oct 1995
Address: Rd 2, Marton, 4788 New Zealand
Address used since 22 Oct 2009
Dianne Rose Mccarthy - Director
Appointment date: 22 Sep 2015
Address: Rd 2, Marton, 4788 New Zealand
Address used since 22 Sep 2015
James Andrew Cornwall - Director (Inactive)
Appointment date: 11 Oct 1995
Termination date: 05 Jun 1996
Address: Raetihi,
Address used since 11 Oct 1995
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