Forquad Limited, a registered company, was started on 04 Jul 1995. 9429038585883 is the number it was issued. The company has been managed by 4 directors: Keith Michael Tunnicliffe - an active director whose contract started on 04 Jul 1995,
David John Burney - an active director whose contract started on 04 Jul 1995,
John Hammond Rasmussen - an active director whose contract started on 04 Jul 1995,
Bruce Anthony Stewart - an active director whose contract started on 04 Jul 1995.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 357 Kimbolton Road, Feilding, Feilding, 4702 (type: registered, service).
A total of 60000 shares are allocated to 7 shareholders (4 groups). The first group consists of 15000 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 15000 shares (25 per cent). Finally we have the third share allocation (15000 shares 25 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Cochrane, Michael Anthony |
Hokowhitu Palmerston North 4410 New Zealand |
19 May 2021 - |
| Individual | Tunnicliffe, Keith Michael |
Feilding New Zealand |
04 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Stewart, Jennifer Gladys |
Feilding |
04 Jul 1995 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Individual | Rasmussen, John Hammond |
Feilding New Zealand |
04 Jul 1995 - |
| Individual | Rasmussen, Bessy John |
Feilding New Zealand |
04 Jul 1995 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Burney, Kaye Margaret |
Feilding 4702 New Zealand |
25 Jun 2018 - |
| Individual | Burney, David John |
Feilding 4702 New Zealand |
04 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burney, Kay Margaret |
Feilding |
04 Jul 1995 - 25 Jun 2018 |
| Individual | Stewart, Bruce Anthony |
Feilding |
04 Jul 1995 - 19 May 2021 |
| Individual | Stewart, Bruce Anthony |
Feilding |
04 Jul 1995 - 19 May 2021 |
Keith Michael Tunnicliffe - Director
Appointment date: 04 Jul 1995
Address: Feilding, Feilding, 4702 New Zealand
Address used since 20 May 2010
David John Burney - Director
Appointment date: 04 Jul 1995
Address: Feilding, Feilding, 4702 New Zealand
Address used since 20 May 2010
John Hammond Rasmussen - Director
Appointment date: 04 Jul 1995
Address: Feilding, Feilding, 4702 New Zealand
Address used since 20 May 2010
Bruce Anthony Stewart - Director
Appointment date: 04 Jul 1995
Address: Feilding, Feilding, 4702 New Zealand
Address used since 21 Jul 2015