Forawan Limited was started on 27 Apr 2016 and issued a number of 9429042319528. The registered LTD company has been run by 4 directors: Wilfred Freetz Faculo Zamora - an active director whose contract began on 27 Apr 2016,
Roxanne Alexis Fiar-Od Zamora - an active director whose contract began on 15 Aug 2022,
Tristan Terry Fiar-Od Zamora - an active director whose contract began on 15 Aug 2022,
Lily Dale Fiar-Od Zamora - an inactive director whose contract began on 27 Apr 2016 and was terminated on 05 Aug 2022.
According to our database (last updated on 13 Mar 2024), the company registered 1 address: 4 Galloway Street, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up until 12 Aug 2020, Forawan Limited had been using 807 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Zamora, Lily Dale Fiar-Od (an individual) located at Taihape, Taihape postcode 4720,
Zamora, Lily Dale Fiar-Od (a director) located at Taihape, Taihape postcode 4720,
Zamora, Wilfred Freetz Faculo (a director) located at Ngaruawahia, Ngaruawahia postcode 3720. Forawan Limited has been classified as "Motel operation" (business classification H440045).
Principal place of activity
32b Mataroa Road, Taihape, Taihape, 4720 New Zealand
Previous addresses
Address: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 May 2017 to 12 Aug 2020
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2016 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zamora, Lily Dale Fiar-od |
Taihape Taihape 4720 New Zealand |
27 Apr 2016 - |
Director | Zamora, Lily Dale Fiar-od |
Taihape Taihape 4720 New Zealand |
27 Apr 2016 - |
Director | Zamora, Wilfred Freetz Faculo |
Ngaruawahia Ngaruawahia 3720 New Zealand |
27 Apr 2016 - |
Individual | Gordon, Jeanette Marie |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2018 - |
Wilfred Freetz Faculo Zamora - Director
Appointment date: 27 Apr 2016
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 02 Oct 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 10 Nov 2017
Address: Melville, Hamilton, 3206 New Zealand
Address used since 23 Jun 2018
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 27 Apr 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 05 Jul 2019
Roxanne Alexis Fiar-od Zamora - Director
Appointment date: 15 Aug 2022
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 15 Aug 2022
Tristan Terry Fiar-od Zamora - Director
Appointment date: 15 Aug 2022
Address: Glenroy Vic, 3046 Australia
Address used since 15 Aug 2022
Lily Dale Fiar-od Zamora - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 05 Aug 2022
Address: Taihape, Taihape, 4720 New Zealand
Address used since 24 Aug 2017
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 27 Apr 2016
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