Forbes Mclean Building Limited, a registered company, was launched on 22 Nov 2013. 9429040993713 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been run by 3 directors: Rodney Garth Forbes - an active director whose contract started on 22 Nov 2013,
Jennifer Mary Forbes - an active director whose contract started on 22 Nov 2013,
Adam William Mclean - an active director whose contract started on 26 Jan 2018.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 12 Quarry Ridge, Rd 2, Napier, 4182 (type: postal, office).
Previous names for this company, as we established at BizDb, included: from 23 Jul 2015 to 26 Jan 2018 they were called Forgen Global Limited, from 09 Nov 2013 to 23 Jul 2015 they were called Dean Court Holdings Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Principal place of activity
12 Quarry Ridge, Rd 2, Napier, 4182 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Mclean, Adam William |
Marewa Napier 4110 New Zealand |
20 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Forbes, Jennifer Mary |
Rd 2 Napier 4182 New Zealand |
22 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Forbes, Rodney Garth |
Rd 2 Napier 4182 New Zealand |
22 Nov 2013 - 20 Feb 2018 |
Rodney Garth Forbes - Director
Appointment date: 22 Nov 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 30 Oct 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 22 Nov 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 26 Jan 2018
Jennifer Mary Forbes - Director
Appointment date: 22 Nov 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 22 Nov 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 26 Jan 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 30 Oct 2019
Adam William Mclean - Director
Appointment date: 26 Jan 2018
Address: Marewa, Napier, 4110 New Zealand
Address used since 03 Oct 2023
Address: Napier South, Napier, 4110 New Zealand
Address used since 26 Jan 2018
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