Forktruck Specialists Limited was registered on 15 Jul 1983 and issued an NZ business number of 9429040286976. This registered LTD company has been supervised by 5 directors: Darryl Tackney - an active director whose contract started on 07 Oct 2004,
Darryl James Tackney - an active director whose contract started on 07 Oct 2004,
Joan Frances Tackney - an inactive director whose contract started on 28 Feb 1985 and was terminated on 13 Apr 2018,
Stephen John Brocklebank - an inactive director whose contract started on 07 Jul 1993 and was terminated on 07 Oct 2004,
Millar Tackney - an inactive director whose contract started on 28 Feb 1985 and was terminated on 07 Jul 1993.
According to BizDb's database (updated on 27 Apr 2024), the company registered 6 addresess: 2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (service address) among others.
Until 14 Feb 2023, Forktruck Specialists Limited had been using 18 Broughton Street, South Dunedin, Dunedin as their service address.
A total of 50000 shares are issued to 2 groups (4 shareholders in total). In the first group, 49999 shares are held by 3 entities, namely:
Tackney, Darryl (a director) located at Westwood, Dunedin postcode 9035,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Tackney, Angela Marie (an individual) located at Westwood, Dunedin postcode 9035.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Tackney, Darryl - located at Westwood, Dunedin. Forktruck Specialists Limited has been classified as "Forklift truck mfg" (ANZSIC C249120).
Other active addresses
Address #4: 18 Broughton Street, South Dunedin, Dunedin, 9012 New Zealand
Delivery address used from 03 Feb 2021
Address #5: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 14 Feb 2023
Address #6: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 15 Mar 2024
Principal place of activity
Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 18 Broughton Street, South Dunedin, Dunedin, 9012 New Zealand
Service address used from 10 Apr 2019 to 14 Feb 2023
Address #2: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 07 Nov 2018 to 10 Apr 2019
Address #3: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 07 Nov 2018 to 14 Feb 2023
Address #4: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Jun 2011 to 07 Nov 2018
Address #5: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand
Registered & physical address used from 18 May 2007 to 23 Jun 2011
Address #6: Hunter Brcklebank, 56 York Place, Dunedin
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address #7: Hunter Brocklebank, 56 York Place, Dunedin
Physical address used from 30 Jun 1997 to 18 May 2007
Address #8: Horwath & Horwath, 56 York Place, Dunedin
Registered address used from 01 Jul 1996 to 18 May 2007
Address #9: -
Physical address used from 17 Feb 1992 to 30 Jun 1997
Address #10: C/o Kearney Thompson Hunter & Co, 56 York Place, Dunedin
Registered address used from 02 Jul 1991 to 01 Jul 1996
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Director | Tackney, Darryl |
Westwood Dunedin 9035 New Zealand |
05 Mar 2015 - |
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
03 May 2018 - |
Individual | Tackney, Angela Marie |
Westwood Dunedin 9035 New Zealand |
24 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Tackney, Darryl |
Westwood Dunedin 9035 New Zealand |
05 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tackney, Joan Frances |
Mosgiel Mosgiel 9024 New Zealand |
15 Jul 1983 - 01 Oct 2020 |
Individual | Brocklebank, Stephen John |
Kew Dunedin |
15 Jul 1983 - 05 Mar 2015 |
Individual | Tackney, Joan Frances |
Dunedin |
15 Jul 1983 - 01 Oct 2020 |
Darryl Tackney - Director
Appointment date: 07 Oct 2004
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 07 Feb 2018
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 27 Jan 2010
Darryl James Tackney - Director
Appointment date: 07 Oct 2004
Address: Westwood, Dunedin, 9035 New Zealand
Address used since 02 Apr 2019
Joan Frances Tackney - Director (Inactive)
Appointment date: 28 Feb 1985
Termination date: 13 Apr 2018
Address: Halfway Bush, Dunedin, 9076 New Zealand
Address used since 11 Feb 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 07 Feb 2018
Stephen John Brocklebank - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 07 Oct 2004
Address: Kew Dunedin,
Address used since 07 Jul 1993
Millar Tackney - Director (Inactive)
Appointment date: 28 Feb 1985
Termination date: 07 Jul 1993
Address: Dunedin,
Address used since 28 Feb 1985
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