Forde Group Limited
Type: NZ Limited Company (Ltd)Forde Group Limited (issued an NZ business number of 9429037461195) was incorporated on 28 Oct 1999. 2 addresses are in use by the company: 75 Reid Road, South Dunedin, Dunedin, 9012 (type: physical, service). 67 Reid Road, Dunedin had been their physical address, until 18 Sep 2017. Forde Group Limited used other names, namely: Pacific Investment Group Limited from 30 Jan 2002 to 02 Sep 2020, Hebel Building Systems South Limited (28 Oct 1999 to 30 Jan 2002). 99 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 99 shares (100 per cent of shares), namely:
Forde, Cavan John James (an individual) located at South Dunedin, Dunedin postcode 9012,
Mangos, Colin John (an individual) located at Fairfield, Dunedin postcode 9018,
Forde, Martin Cavan Mcleod (an individual) located at Wanaka, Wanaka postcode 9305. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Reid Road, South Dunedin, Dunedin, 9012 | Physical & service & registered | 18 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Cavan John James Forde
South Dunedin, Dunedin, 9012
Address used since 09 Jun 2015 |
Director | 28 Oct 1999 - current |
|
Martin Cavan Forde
Cromwell, Cromwell, 9310
Address used since 01 Jul 2013 |
Director | 05 Apr 2010 - 03 Jun 2013 |
|
Charles Robert Weaver
Dunedin,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 31 Jan 2002 |
|
Lawrence John O'callaghan
Macandrew Bay, Dunedin,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 18 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 67 Reid Road, Dunedin, 9012 | Physical | 25 Jun 2010 - 18 Sep 2017 |
| 67 Reid Road, Dunedin 9044, Dunedin, 9012 | Registered | 25 Jun 2010 - 25 Jun 2010 |
| 67 Reid Road, Dunedin | Registered | 12 Apr 2000 - 25 Jun 2010 |
| 67 Reid Road, Dunedin | Physical | 28 Oct 1999 - 25 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Cavan John James Individual |
South Dunedin Dunedin 9012 |
09 Nov 2016 - current |
|
Mangos, Colin John Individual |
Fairfield Dunedin 9018 |
09 Nov 2016 - current |
|
Forde, Martin Cavan Mcleod Individual |
Wanaka Wanaka 9305 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
28 Oct 1999 - 14 Sep 2004 | |
|
Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 Entity |
29 Nov 2013 - 09 Nov 2016 | |
|
Forde Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
28 Oct 1999 - 14 Sep 2004 | |
|
Forde, Cavan John James Individual |
Waitati 9085 |
28 Oct 1999 - 29 Nov 2013 |
|
Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
28 Oct 1999 - 14 Sep 2004 | |
|
Cfg Limited Shareholder NZBN: 9429032492293 Company Number: 2187762 Entity |
29 Nov 2013 - 09 Nov 2016 | |
|
Pacific Investment Group Limited Shareholder NZBN: 9429037461195 Company Number: 984247 Entity |
28 Oct 1999 - 14 Sep 2004 |
 |
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