Foreno Tapware (Nz) Limited, a registered company, was started on 21 Oct 1987. 9429039540454 is the NZBN it was issued. "Fabricated metal product mfg nec" (business classification C229922) is how the company was categorised. The company has been run by 7 directors: Tin Hock Tan - an active director whose contract began on 28 Mar 1991,
Jonathan Bede Doherty - an active director whose contract began on 02 Apr 2016,
Alan Bertram Pearson - an active director whose contract began on 03 Sep 2018,
Kerry Andrew Lord - an active director whose contract began on 17 Dec 2018,
Geoff Johnston Pearson - an inactive director whose contract began on 28 Mar 1991 and was terminated on 11 Aug 2018.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Hewlett Street, Port, Whangarei, 0110 (types include: physical, registered).
Foreno Tapware (Nz) Limited had been using Pearson Road, Rd 9, Whangarei as their physical address up to 22 Sep 2009.
More names used by the company, as we identified at BizDb, included: from 04 Sep 1990 to 25 Mar 2002 they were called Niche Pak (Nz) Limited, from 22 Mar 1989 to 04 Sep 1990 they were called Nichmark Development Limited and from 21 Oct 1987 to 22 Mar 1989 they were called Shoeshine Forty Nine Limited.
One entity controls all company shares (exactly 9000 shares) - Fsb Holdings Limited - located at 0110, Whangarei, Whangarei.
Previous addresses
Address: Pearson Road, Rd 9, Whangarei
Physical address used from 20 Feb 1992 to 22 Sep 2009
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Messrs Rudd Watts & Stone, 24th Floor, Bnz Tower 125 Queen St, Auckland
Registered address used from 23 Dec 1991 to 22 Sep 2009
Basic Financial info
Total number of Shares: 9000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Fsb Holdings Limited Shareholder NZBN: 9429047857926 |
Whangarei Whangarei 0110 New Zealand |
19 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Shamim Nisha |
Rd 1 Kamo 0185 New Zealand |
24 Sep 2010 - 19 Aug 2022 |
Individual | Pearson, Shamim Nisha |
Rd 1 Kamo 0185 New Zealand |
24 Sep 2010 - 19 Aug 2022 |
Entity | Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 |
Auckland 1010 New Zealand |
09 Nov 2016 - 19 Aug 2022 |
Entity | Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 |
27 Oct 2020 - 19 Aug 2022 | |
Individual | Doherty, Jonathan Bede |
Manly Whangaparaoa 0930 New Zealand |
04 Apr 2016 - 19 Aug 2022 |
Entity | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 |
19 Aug 2022 - 19 Aug 2022 | |
Individual | Pearson, Geoff Johnston |
Rd 1 Kamo 0185 New Zealand |
21 Oct 1987 - 27 Oct 2020 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
1st Floor 5 Hunt Street, Whangarei Null New Zealand |
29 Jul 2010 - 19 Aug 2022 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
1st Floor 5 Hunt Street, Whangarei Null New Zealand |
29 Jul 2010 - 19 Aug 2022 |
Individual | Webster, Zorka Hilda |
Cockle Bay Auckland 2014 New Zealand |
09 Dec 2010 - 01 Sep 2015 |
Individual | Pearson, Shamim Nisha |
Rd 1 Kamo 0185 New Zealand |
24 Sep 2010 - 19 Aug 2022 |
Entity | Pumpkin Diesel Trustee Limited Shareholder NZBN: 9429032788006 Company Number: 2120975 |
Woodhill Whangarei 0110 New Zealand |
09 Nov 2016 - 19 Aug 2022 |
Entity | Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 Company Number: 7639676 |
Whangarei Whangarei 0110 New Zealand |
27 Oct 2020 - 19 Aug 2022 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
Whangarei 0110 New Zealand |
29 Jul 2010 - 19 Aug 2022 |
Entity | Maq Trustees 2010 Limited Shareholder NZBN: 9429031663311 Company Number: 2405718 |
1st Floor 5 Hunt Street, Whangarei Null New Zealand |
29 Jul 2010 - 19 Aug 2022 |
Individual | Doherty, Jennifer Leigh |
Manly Whangaparaoa 0930 New Zealand |
19 Aug 2022 - 19 Aug 2022 |
Entity | Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 |
19 Aug 2022 - 19 Aug 2022 | |
Director | Pearson, Alan Bertram |
Wellington Central Wellington 6011 New Zealand |
27 Oct 2020 - 19 Aug 2022 |
Entity | Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 |
09 Dec 2010 - 01 Sep 2015 | |
Individual | Pearson, Geoff Johnston |
Rd 1 Kamo 0185 New Zealand |
21 Oct 1987 - 27 Oct 2020 |
Individual | Webster, William Arnold |
Cockle Bay Auckland 2014 New Zealand |
09 Dec 2010 - 01 Sep 2015 |
Entity | Wilson Mckay Trustee Company (125646) Limited Shareholder NZBN: 9429031487047 Company Number: 2524475 |
09 Dec 2010 - 01 Sep 2015 | |
Individual | Tan, Tin Hock |
Seymour Victoria, Australia |
21 Oct 1987 - 29 Jul 2010 |
Tin Hock Tan - Director
Appointment date: 28 Mar 1991
ASIC Name: Foreno Tapware (aust.) Pty. Ltd.
Address: Kilmore, Victoria, 3764 Australia
Address used since 02 Sep 2022
Address: Carlton, Victoria, 3053 Australia
Address: Kilmore, Victoria, 3764 Australia
Address used since 15 Dec 2010
Address: Carlton, Victoria, 3053 Australia
Jonathan Bede Doherty - Director
Appointment date: 02 Apr 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Apr 2016
Alan Bertram Pearson - Director
Appointment date: 03 Sep 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 03 Sep 2018
Kerry Andrew Lord - Director
Appointment date: 17 Dec 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Dec 2018
Geoff Johnston Pearson - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 11 Aug 2018
Address: Kamo, Kamo, 0185 New Zealand
Address used since 02 Apr 2016
William Arnold Webster - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 30 Apr 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Sep 2011
Tak San Gan - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 15 Sep 1995
Address: Western Springs, Auckland,
Address used since 28 Mar 1991
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