General information

Forktruck Specialists Limited

Type: NZ Limited Company (Ltd)
9429040286976
New Zealand Business Number
151072
Company Number
Registered
Company Status
C249120 - Forklift Truck Mfg
Industry classification codes with description

Forktruck Specialists Limited (issued an NZ business number of 9429040286976) was started on 15 Jul 1983. 7 addresess are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 18 Broughton Street, South Dunedin, Dunedin had been their service address, until 14 Feb 2023. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 49999 shares (100% of shares), namely:
Tackney, Darryl (a director) located at Westwood, Dunedin postcode 9035,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Tackney, Angela Marie (an individual) located at Westwood, Dunedin postcode 9035. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Tackney, Darryl (a director) - located at Westwood, Dunedin. "Forklift truck mfg" (business classification C249120) is the category the Australian Bureau of Statistics issued to Forktruck Specialists Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
18 Broughton Street, South Dunedin, Dunedin, 9012 Physical 10 Apr 2019
2134, Dunedin, 9016 Postal 03 Feb 2021
Westpac Building, 106 George Street, Dunedin, 9016 Office 03 Feb 2021
18 Broughton Street, South Dunedin, Dunedin, 9012 Delivery 03 Feb 2021
Contact info
64 029 4552651
Phone (Phone)
darryl@forktruckspecialists.co.nz
Email
office@forktruckspecialists.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.forktruckspecialists.co.nz
Website
Directors
Name and Address Role Period
Darryl Tackney
Mosgiel, Mosgiel, 9024
Address used since 07 Feb 2018
Halfway Bush, Dunedin, 9010
Address used since 27 Jan 2010
Director 07 Oct 2004 - current
Darryl James Tackney
Westwood, Dunedin, 9035
Address used since 02 Apr 2019
Director 07 Oct 2004 - current
Joan Frances Tackney
Halfway Bush, Dunedin, 9076
Address used since 11 Feb 2016
Mosgiel, Mosgiel, 9024
Address used since 07 Feb 2018
Director 28 Feb 1985 - 13 Apr 2018
Stephen John Brocklebank
Kew Dunedin,
Address used since 07 Jul 1993
Director 07 Jul 1993 - 07 Oct 2004
Millar Tackney
Dunedin,
Address used since 28 Feb 1985
Director 28 Feb 1985 - 07 Jul 1993
Addresses
Other active addresses
Type Used since
18 Broughton Street, South Dunedin, Dunedin, 9012 Delivery 03 Feb 2021
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & service 14 Feb 2023
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & service 15 Mar 2024
Principal place of activity
Westpac Building, 106 George Street , Dunedin , 9016
Previous address Type Period
18 Broughton Street, South Dunedin, Dunedin, 9012 Service 10 Apr 2019 - 14 Feb 2023
Westpac Building, 106 George Street, Dunedin, 9016 Physical 07 Nov 2018 - 10 Apr 2019
Westpac Building, 106 George Street, Dunedin, 9016 Registered 07 Nov 2018 - 14 Feb 2023
Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 23 Jun 2011 - 07 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered & physical 18 May 2007 - 23 Jun 2011
Hunter Brcklebank, 56 York Place, Dunedin Physical 30 Jun 1997 - 30 Jun 1997
Hunter Brocklebank, 56 York Place, Dunedin Physical 30 Jun 1997 - 18 May 2007
Horwath & Horwath, 56 York Place, Dunedin Registered 01 Jul 1996 - 18 May 2007
- Physical 17 Feb 1992 - 30 Jun 1997
C/o Kearney Thompson Hunter & Co, 56 York Place, Dunedin Registered 02 Jul 1991 - 01 Jul 1996
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Tackney, Darryl
Director
Westwood
Dunedin
9035
05 Mar 2015 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
03 May 2018 - current
Tackney, Angela Marie
Individual
Westwood
Dunedin
9035
24 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tackney, Darryl
Director
Westwood
Dunedin
9035
05 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Tackney, Joan Frances
Individual
Mosgiel
Mosgiel
9024
15 Jul 1983 - 01 Oct 2020
Brocklebank, Stephen John
Individual
Kew Dunedin
15 Jul 1983 - 05 Mar 2015
Tackney, Joan Frances
Individual
Dunedin
15 Jul 1983 - 01 Oct 2020
Location
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