General information

Forbes Mclean Building Limited

Type: NZ Limited Company (Ltd)
9429040993713
New Zealand Business Number
4769839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Forbes Mclean Building Limited (New Zealand Business Number 9429040993713) was started on 22 Nov 2013. 5 addresess are in use by the company: 12 Quarry Ridge, Rd 2, Napier, 4182 (type: postal, office). Forbes Mclean Building Limited used other names, namely: Forgen Global Limited from 23 Jul 2015 to 26 Jan 2018, Dean Court Holdings Limited (09 Nov 2013 to 23 Jul 2015). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Mclean, Adam William (a director) located at Marewa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Forbes, Jennifer Mary (a director) - located at Rd 2, Napier. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Forbes Mclean Building Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
12 Quarry Ridge, Rd 2, Napier, 4182 Registered & physical & service 22 Nov 2013
12 Quarry Ridge, Rd 2, Napier, 4182 Postal & office & delivery 30 Oct 2019
Contact info
64 274 503661
Phone (Phone)
jenny@forbes.gen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jenny@forbes.gen.nz
Email
www.fmbuilding.co.nz
Website
Directors
Name and Address Role Period
Rodney Garth Forbes
Rd 2, Napier, 4182
Address used since 30 Oct 2019
Rd 2, Napier, 4182
Address used since 22 Nov 2013
Rd 2, Napier, 4182
Address used since 26 Jan 2018
Director 22 Nov 2013 - current
Jennifer Mary Forbes
Rd 2, Napier, 4182
Address used since 22 Nov 2013
Rd 2, Napier, 4182
Address used since 26 Jan 2018
Rd 2, Napier, 4182
Address used since 30 Oct 2019
Director 22 Nov 2013 - current
Adam William Mclean
Marewa, Napier, 4110
Address used since 03 Oct 2023
Napier South, Napier, 4110
Address used since 26 Jan 2018
Director 26 Jan 2018 - current
Addresses
Principal place of activity
12 Quarry Ridge , Rd 2 , Napier , 4182
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mclean, Adam William
Director
Marewa
Napier
4110
20 Feb 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Forbes, Jennifer Mary
Director
Rd 2
Napier
4182
22 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Forbes, Rodney Garth
Director
Rd 2
Napier
4182
22 Nov 2013 - 20 Feb 2018
Location
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