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Forklifts Nz Limited

Type: NZ Limited Company (Ltd)
9429038612374
NZBN
647087
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

Forklifts Nz Limited, a registered company, was launched on 05 May 1994. 9429038612374 is the NZ business identifier it was issued. The company has been run by 7 directors: Graham Wayne Mcculloch - an active director whose contract started on 15 Sep 2008,
Allen Leslie Mawhinney - an inactive director whose contract started on 01 Feb 2013 and was terminated on 25 Nov 2017,
Edwin Murray Oliver - an inactive director whose contract started on 05 May 1994 and was terminated on 01 Feb 2013,
Wayne Douglas Hill - an inactive director whose contract started on 11 Apr 1997 and was terminated on 01 Feb 2013,
Ross Douglas Jackson - an inactive director whose contract started on 05 Jun 2012 and was terminated on 01 Feb 2013.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Forklifts Nz Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up to 02 Oct 2017.
Former names for the company, as we established at BizDb, included: from 24 Jun 1994 to 21 Nov 2008 they were named Transport Rentals Limited, from 05 May 1994 to 24 Jun 1994 they were named Russlaw No. 25 Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 125 shares (41.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 175 shares (58.33%).

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 01 Oct 2009 to 02 Oct 2017

Address: Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered address used from 05 Jul 1997 to 01 Oct 2009

Address: C/- Mc Culloch & Partners, 128 Spey Street, Invercargill

Physical address used from 27 Jun 1997 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Mcculloch, Alison Mary Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 175
Director Mcculloch, Graham Wayne Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mawhinney, Allen Leslie Kirwee
Darfield
7571
New Zealand
Individual Mawhinney, Allen Leslie Hampton Park
Victoria
3976
Australia
Individual Mawhinney, Allen Leslie Hampton Park
Victoria
3976
Australia
Entity Wavepacer Co Limited
Shareholder NZBN: 9429038668500
Company Number: 634691
Entity Oliver Black Limited
Shareholder NZBN: 9429038975363
Company Number: 550694
Entity Oliver Black Limited
Shareholder NZBN: 9429038975363
Company Number: 550694
Entity Wavepacer Co Limited
Shareholder NZBN: 9429038668500
Company Number: 634691

Ultimate Holding Company

11 Jun 2018
Effective Date
Wavepacer Co Limited
Name
Ltd
Type
634691
Ultimate Holding Company Number
NZ
Country of origin
Cargill Chambers, 128 Spey Street
Invercargill 9810
New Zealand
Address
Directors

Graham Wayne Mcculloch - Director

Appointment date: 15 Sep 2008

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 17 Aug 2015


Allen Leslie Mawhinney - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 25 Nov 2017

Address: Kirwee, Darfield, 7571 New Zealand

Address used since 17 Aug 2015


Edwin Murray Oliver - Director (Inactive)

Appointment date: 05 May 1994

Termination date: 01 Feb 2013

Address: Invercargill 9810,

Address used since 24 Sep 2009


Wayne Douglas Hill - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 01 Feb 2013

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 05 May 2010


Ross Douglas Jackson - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 01 Feb 2013

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 05 Jun 2012


Cathryn Ann Hill - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 11 Apr 1997

Address: Matua Road, Otatara No. 9 R D, Invercargill,

Address used since 01 Apr 1996


Terry David Shearer - Director (Inactive)

Appointment date: 05 May 1994

Termination date: 01 Apr 1996

Address: Invercargill,

Address used since 05 May 1994

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