General information
Forres Tamaki Limited
Type: NZ Limited Company (Ltd)9429031817073
New Zealand Business Number
1496388
Company Number
Registered
Company Status
Forres Tamaki Limited (NZBN 9429031817073) was launched on 25 Mar 2004. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, until 26 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Leach, Jiselle Isobel (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leach, Brent Aaron (an individual) - located at Remuera, Auckland. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Aaron Leach
Remuera, Auckland, 1050
Address used since 08 Aug 2009 |
Director | 25 Mar 2004 - current |
|
Jiselle Isobel Leach
Remuera, Auckland, 1050
Address used since 08 Aug 2009 |
Director | 25 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 14 Aug 2009 - 26 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Registered & physical | 25 Mar 2004 - 14 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Jiselle Isobel Individual |
Remuera Auckland 1050 |
25 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Brent Aaron Individual |
Remuera Auckland 1050 |
25 Mar 2004 - current |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |