General information
Fordia Nominees Limited
Type: NZ Limited Company (Ltd)9429038182570
New Zealand Business Number
838249
Company Number
Registered
Company Status
Fordia Nominees Limited (New Zealand Business Number 9429038182570) was incorporated on 12 Dec 1996. 2 addresses are currently in use by the company: 16 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical). 1 Accent Drive, East Tamaki, Auckland had been their physical address, up to 27 Jan 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harrington, Diana (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Oct 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2007
Omaha, 0986
Address used since 01 Oct 2019 |
Director | 12 Dec 1996 - current |
|
James William Ferguson Foreman
Takapuna, Auckland, 0622
Address used since 08 Nov 2011 |
Director | 12 Dec 1996 - 30 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 18 Jun 2012 - 27 Jan 2016 |
| 9 Clifton Road, Takapuna, Auckland | Registered | 04 Oct 2001 - 04 Oct 2001 |
| Level 5, 14 Viaduct Harbour Ave, Auckland | Registered | 04 Oct 2001 - 18 Jun 2012 |
| 9 Clifton Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 04 Oct 2001 |
| Level 5, 14 Viaduct Harbour Ave, Auckland | Physical | 12 Dec 1996 - 18 Jun 2012 |
| 9 Clifton Road, Takapuna, Auckland | Physical | 12 Dec 1996 - 12 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Diana Director |
Herne Bay Auckland 1011 |
02 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, Diane Shirley Individual |
Remuera Auckland |
12 Dec 1996 - 02 Sep 2016 |
|
Foreman, James William Ferguson Individual |
Takapuna Auckland 0622 |
12 Dec 1996 - 24 Sep 2018 |
|
Foreman, Diane Shirley Individual |
Remuera Auckland |
12 Dec 1996 - 02 Sep 2016 |
Location
Companies nearby
 |
Potus Properties Limited 16 The Promenade |
|
Emerald Inn On Takapuna Beach Limited 16 The Promenade |
|
Emerald Group Limited 16 The Promenade |
|
Foreman Investments Limited 16 The Promenade |
|
Chelsea Group Limited 16 The Promenade |
|
Pasture To Plate Investments Limited 16 The Promenade |