General information

Mccord Forest Services Limited

Type: NZ Limited Company (Ltd)
9429038090271
New Zealand Business Number
856687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332240 - Mineral Wholesaling Nec
Industry classification codes with description

Mccord Forest Services Limited (issued an NZ business identifier of 9429038090271) was registered on 26 May 1997. 7 addresess are currently in use by the company: 30 Pentecost Road, Rangiora, 7400 (type: delivery, postal). 18 Courtney Road, Ashley, 2 R D Rangiora had been their registered address, until 24 Jul 2002. Mccord Forest Services Limited used more names, namely: Andy Mccord Forest Services Limited from 29 Aug 2016 to 24 Jan 2017, Andy Mccord Technical Forest Services Limited (26 May 1997 to 29 Aug 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Woods, Joanna Kathrine (an individual) located at Rd 2, Loburn postcode 7472. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Mccord, Sandra Kay (an individual) - located at Rangiora. "Mineral wholesaling nec" (business classification F332240) is the classification the Australian Bureau of Statistics issued Mccord Forest Services Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
30 Pentecost Road, Rangiora, 7400 Registered 24 Jul 2002
30 Pentecost Office, Rangiora Service & physical 09 Jul 2003
77-83 High Street, Rangiora, 7400 Other (Address for Records) & records (Address for Records) 01 May 2012
30 Pentecost Road, Rangiora, 7400 Delivery & postal & office 03 Jul 2020
Contact info
64 27 3337933
Phone (Phone)
joanna@mccord.co.nz
Email
accounts@mccord.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mccord.co.nz
Website
www.boron.co.nz
Website
Directors
Name and Address Role Period
Sandra Kay Mccord
Rangiora, 7400
Address used since 23 Jul 2013
Director 26 May 1997 - current
Joanna Kathrine Woods
Rangiora, Rangiora, 7400
Address used since 05 Oct 2016
Rd 2, Loburn, 7472
Address used since 10 Apr 2018
Director 05 Oct 2016 - current
Andrew Robert Mccord
Rangiora, 7400
Address used since 23 Jul 2013
Director 26 May 1997 - 17 Feb 2015
Addresses
Other active addresses
Type Used since
30 Pentecost Road, Rangiora, 7400 Delivery & postal & office 03 Jul 2020
Principal place of activity
30 Pentecost Road , Rangiora , 7400
Previous address Type Period
18 Courtney Road, Ashley, 2 R D Rangiora Registered 11 Apr 2000 - 24 Jul 2002
18 Courtney Road, Ashley, 2 R D Rangiora Registered 27 May 1997 - 11 Apr 2000
18 Courtney Road, Ashley, 2 R D Rangiora Physical 27 May 1997 - 27 May 1997
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Woods, Joanna Kathrine
Individual
Rd 2
Loburn
7472
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mccord, Sandra Kay
Individual
Rangiora
26 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Mccord, Sandra Kay
Individual
Rangiora
14 Jul 2009 - 16 Dec 2015
Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity
14 Jul 2009 - 16 Dec 2015
Trustee Matters Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity
14 Jul 2009 - 16 Dec 2015
Mccord, Andrew Mccord
Individual
Rangiora
26 May 1997 - 25 Feb 2015
Mccord, Andrew Robert
Individual
Rangiora
26 May 1997 - 25 Feb 2015
Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity
14 Jul 2009 - 16 Dec 2015
Heberden Trustees Limited
Shareholder NZBN: 9429036608829
Company Number: 1191334
Entity
14 Jul 2009 - 16 Dec 2015
Location
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