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Almac Forest No. 4 Limited

Type: NZ Limited Company (Ltd)
9429038553813
NZBN
659860
Company Number
Registered
Company Status
Current address
361 Heads Road
Castlecliff
Whanganui 4501
New Zealand
Physical & registered & service address used since 27 Nov 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Almac Corporate Trustee Limited
Shareholder NZBN: 9429041665817
Castlecliff
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccarthy Transport Contractors Limited
Shareholder NZBN: 9429039086723
Company Number: 514326
Entity Mccarthy Transport Contractors Limited
Shareholder NZBN: 9429039086723
Company Number: 514326

Ultimate Holding Company

21 Jul 1991
Effective Date
Almac Corporate Trustee Limited
Name
Ltd
Type
5635407
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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