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Forbes Macre Limited

Type: NZ Limited Company (Ltd)
9429040607504
NZBN
76615
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Dec 1994
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 05 Jan 1995
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 22 Mar 1995

Forbes Macre Limited, a registered company, was started on 16 May 1969. 9429040607504 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen Kenneth Williamson - an active director whose contract started on 29 Aug 1989,
Marlies Louise May - an inactive director whose contract started on 29 Aug 1989 and was terminated on 15 Jun 1995.
Forbes Macre Limited had been using 5 Goodwood Drive, Manukau City as their registered address until 05 Jan 1995.
Previous names for this company, as we identified at BizDb, included: from 22 Sep 1977 to 12 Sep 1989 they were called Syd Harper Limited, from 16 May 1969 to 22 Sep 1977 they were called Harper & Sloane Limited.

Addresses

Previous address

Address #1: 5 Goodwood Drive, Manukau City

Registered address used from 05 Jan 1995 to 05 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aston Trustee Company Limited
Shareholder NZBN: 9429030118409
Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Individual Williamson, Stephen Kenneth Pukekohe
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Directors

Stephen Kenneth Williamson - Director

Appointment date: 29 Aug 1989

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 19 May 2010


Marlies Louise May - Director (Inactive)

Appointment date: 29 Aug 1989

Termination date: 15 Jun 1995

Address: R D 1, Bombay,

Address used since 29 Aug 1989

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