General information
Almac Forest No. 5 Limited
Type: NZ Limited Company (Ltd)9429038553912
New Zealand Business Number
659861
Company Number
Registered
Company Status
Almac Forest No. 5 Limited (issued an NZ business number of 9429038553912) was incorporated on 11 Oct 1995. 2 addresses are in use by the company: 361 Heads Road, Wanganui (type: physical, registered). State Highway 49, Karioi, Ohakune had been their physical address, up to 12 Nov 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Almac Corporate Trustee Limited (an entity) located at Castlecliff, Wanganui postcode 4501. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 361 Heads Road, Wanganui | Physical & registered & service | 12 Nov 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Mccarthy
Rd 2, Marton, 4788
Address used since 22 Oct 2009 |
Director | 11 Oct 1995 - current |
|
Dianne Rose Mccarthy
Rd 2, Marton, 4788
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
James Andrew Cornwall
Raetihi,
Address used since 11 Oct 1995 |
Director | 11 Oct 1995 - 05 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| State Highway 49, Karioi, Ohakune | Physical | 29 Feb 2000 - 12 Nov 2003 |
| 3195 Ohakune Road, Raetihi | Physical | 29 Feb 2000 - 29 Feb 2000 |
| 3195 Ohakune Road, Raetihi | Registered | 29 Feb 2000 - 12 Nov 2003 |
| Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune | Registered & physical | 05 Feb 1997 - 29 Feb 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Almac Corporate Trustee Limited Shareholder NZBN: 9429041665817 Entity (NZ Limited Company) |
Castlecliff Wanganui 4501 |
13 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 Company Number: 514326 Entity |
11 Oct 1995 - 13 Oct 2015 | |
|
Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 Company Number: 514326 Entity |
11 Oct 1995 - 13 Oct 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Almac Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5635407 |
| Country of origin | NZ |
Location
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