Almac Forest No. 5 Limited, a registered company, was incorporated on 11 Oct 1995. 9429038553912 is the New Zealand Business Number it was issued. The 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.
Almac Forest No. 5 Limited had been using State Highway 49, Karioi, Ohakune as their physical address up to 12 Nov 2003.
Previous addresses
Address: State Highway 49, Karioi, Ohakune
Physical address used from 29 Feb 2000 to 12 Nov 2003
Address: 3195 Ohakune Road, Raetihi
Physical address used from 29 Feb 2000 to 29 Feb 2000
Address: 3195 Ohakune Road, Raetihi
Registered address used from 29 Feb 2000 to 12 Nov 2003
Address: Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune
Registered & physical address used from 05 Feb 1997 to 29 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 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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