Foreman Investments Limited, a registered company, was incorporated on 23 Jan 1989. 9429039363947 is the NZ business number it was issued. This company has been managed by 12 directors: Diana Harrington - an active director whose contract started on 05 May 1992,
Shane Thomas Lamont - an active director whose contract started on 20 Feb 2009,
Joanna Doolan - an active director whose contract started on 01 Dec 2020,
Debbie Ann Gould - an inactive director whose contract started on 22 May 2015 and was terminated on 30 Oct 2020,
Fraser Morton Brown - an inactive director whose contract started on 04 Jul 2014 and was terminated on 28 Jul 2014.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 16 The Promenade, Takapuna, Auckland, 0622 (types include: physical, registered).
Foreman Investments Limited had been using 1 Accent Drive, East Tamaki, Auckland as their registered address up until 27 Jan 2016.
More names for this company, as we managed to find at BizDb, included: from 08 May 1989 to 17 Jan 1995 they were called Fordia Properties Limited, from 23 Jan 1989 to 08 May 1989 they were called Fareb Properties Limited.
Previous addresses
Address: 1 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Jun 2012 to 27 Jan 2016
Address: Level 5, 14 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 08 Aug 2000 to 18 Jun 2012
Address: 9 Clifton Road, Takapuna, Auckland
Physical & registered address used from 08 Aug 2000 to 08 Aug 2000
Address: 43 Pupuke Road, Takapuna, Auckland
Registered address used from 31 Mar 1996 to 08 Aug 2000
Address: Level 1, 9/15 Davis Crescent, Newmarket, Auckland
Registered address used from 11 May 1992 to 31 Mar 1996
Address: First Floor, General Builidngs, 27 Shorland Street, Auckland
Registered address used from 20 Feb 1992 to 11 May 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foreman, James William Ferguson |
Takapuna |
23 Jan 1989 - 13 Jul 2004 |
| Other | Diana Harrington |
Herne Bay Auckland 1011 New Zealand |
13 Jul 2004 - 16 May 2018 |
| Individual | Foreman, Diane Shirley |
Takapuna |
23 Jan 1989 - 13 Jul 2004 |
Diana Harrington - Director
Appointment date: 05 May 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2007
Address: Omaha, 0986 New Zealand
Address used since 01 Oct 2019
Shane Thomas Lamont - Director
Appointment date: 20 Feb 2009
Address: Whitford, Auckland, 2571 New Zealand
Address used since 23 Jul 2015
Joanna Doolan - Director
Appointment date: 01 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 01 Dec 2020
Debbie Ann Gould - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 30 Oct 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 May 2015
Fraser Morton Brown - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 28 Jul 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Jul 2014
Debbie Ann Gould - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 02 May 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2014
Debbie Ann Gould - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 05 Sep 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 May 2013
Debbie Ann Gould - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 04 Oct 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2012
Debbie Ann Gould - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 04 Aug 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2011
Debbie Ann Gould - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 08 Mar 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2011
Angela Joan Politis - Director (Inactive)
Appointment date: 22 May 2010
Termination date: 26 Jul 2010
Address: Greenlane, Auckland,
Address used since 22 May 2010
James William Ferguson Foreman - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 27 Feb 2009
Address: Remuera, Auckland,
Address used since 01 Apr 2007
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