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Forton Limited

Type: NZ Limited Company (Ltd)
9429041181201
NZBN
5118841
Company Number
Registered
Company Status
Current address
90 Old Coach Way
Drury 2579
New Zealand
Physical & registered & service address used since 24 May 2021

Forton Limited, a registered company, was launched on 09 Apr 2014. 9429041181201 is the business number it was issued. The company has been managed by 2 directors: Paul Bernard Whiteford - an active director whose contract began on 09 Apr 2014,
Mark Gordon Allington - an active director whose contract began on 01 Dec 2015.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 90 Old Coach Way, Drury, 2579 (category: physical, registered).
Forton Limited had been using 62D Old Coach Way, Drury as their physical address up until 24 May 2021.
Past names used by the company, as we established at BizDb, included: from 07 Apr 2014 to 01 Dec 2015 they were named Rileys Real Estate Limited.
A total of 10 shares are allotted to 3 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 62d Old Coach Way, Drury, 2579 New Zealand

Physical & registered address used from 10 Dec 2019 to 24 May 2021

Address: 118 Maxted Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 09 Apr 2014 to 10 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 30 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Whiteford, Paul Bernard Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Allington, Leanne Kerrin Half Moon Bay
Auckland
2012
New Zealand
Individual Allington, Mark Gordon Half Moon Bay
Auckland
2012
New Zealand
Directors

Paul Bernard Whiteford - Director

Appointment date: 09 Apr 2014

Address: Drury, 2579 New Zealand

Address used since 01 Apr 2021

Address: Drury, 2579 New Zealand

Address used since 02 Dec 2019

Address: Rd 3, Drury, 2579 New Zealand

Address used since 09 Apr 2014


Mark Gordon Allington - Director

Appointment date: 01 Dec 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Dec 2015

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