Forbes Packaging Limited (issued an NZ business number of 9429040493398) was incorporated on 07 Feb 1975. 2 addresses are currently in use by the company: 3A Rothwell Avenue, Albany, 0632 (type: physical, registered). 74 Carr Road, Mt Roskill, Auckland had been their physical address, up to 02 Jul 2001. Forbes Packaging Limited used more names, namely: Forbes Enterprises Limited from 16 Apr 1981 to 19 Feb 1996, Forbes Enterprises (1975) Limited (07 Feb 1975 to 16 Apr 1981). 5773184 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 5000000 shares (86.61 per cent of shares), namely:
Farrand, Martin Grant (an individual) located at (Redemmable Preference Shares), Warkworth postcode 0982,
Farrand, Christine Ellen (an individual) located at Rd 2, Warkworth postcode 0982,
Cardboard Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 5.08 per cent of all shares (293184 shares); it includes
Cardboard Trustee Limited (an entity) - located at Grafton, Auckland,
Farrand, Christine Ellen (an individual) - located at Rd 2, Warkworth,
Farrand, Martin Grant (an individual) - located at (Redemmable Preference Shares), Warkworth. Moving on to the 3rd group of shareholders, share allocation (480000 shares, 8.31%) belongs to 2 entities, namely:
Cardboard Trustee Limited, located at Grafton, Auckland (an entity),
Farrand, Christine Ellen, located at Rd 2, Warkworth (an individual). Businesscheck's database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
3a Rothwell Avenue, Albany, 0632 | Physical & registered & service | 06 Jul 2007 |
Name and Address | Role | Period |
---|---|---|
Martin Grant Farrand
R D 2, Warkworth 0982,
Address used since 29 Jun 2007 |
Director | 23 Oct 1987 - current |
Eva Marie Farrand
Rd 4, Dairy Flat, 0794
Address used since 14 Jun 2023
Dairy Flat, Albany, 0794
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 30 Apr 2022 |
Director | 30 Apr 2022 - current |
Eva Marie Farrand
Dairy Flat, Albany, 0794
Address used since 08 Aug 2015 |
Director | 08 Aug 2015 - 05 Oct 2015 |
Mark Alexander Munro
Mairangi Bay, North Shore City 0630,
Address used since 30 Jul 2007 |
Director | 23 Jan 1996 - 06 Jul 2009 |
Warwick Richard Jones
Albany,
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - 15 Jan 2001 |
Christine Ellen Farrand
Mt Roskill, Auckland,
Address used since 23 Oct 1987 |
Director | 23 Oct 1987 - 14 Sep 1994 |
David John Ross
Remuera,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 23 Oct 1987 |
Adele Anne Henderson
Epsom,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 23 Oct 1987 |
Previous address | Type | Period |
---|---|---|
74 Carr Road, Mt Roskill, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
Same As Registered Office | Physical | 02 Jul 2001 - 06 Jul 2007 |
74 Carr Rd, Mt Roskill, Auckland 4 | Registered | 31 Mar 2000 - 06 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Farrand, Martin Grant Individual |
(redemmable Preference Shares) Warkworth 0982 |
30 Mar 2010 - current |
Farrand, Christine Ellen Individual |
Rd 2 Warkworth 0982 |
19 Jan 2021 - current |
Cardboard Trustee Limited Shareholder NZBN: 9429042300342 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardboard Trustee Limited Shareholder NZBN: 9429042300342 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Jan 2021 - current |
Farrand, Christine Ellen Individual |
Rd 2 Warkworth 0982 |
19 Jan 2021 - current |
Farrand, Martin Grant Individual |
(redemmable Preference Shares) Warkworth 0982 |
30 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardboard Trustee Limited Shareholder NZBN: 9429042300342 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Jan 2021 - current |
Farrand, Christine Ellen Individual |
Rd 2 Warkworth 0982 |
19 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Judge, Philip Vincent Individual |
Rothesay Bay North Shore City 0630 |
07 Feb 1975 - 19 Jan 2021 |
Farrand, Martin Grant Individual |
Scotts Landing Mahurangi East |
07 Feb 1975 - 09 Sep 2004 |
Farrand, Martin Grant Individual |
Scotts Landing Mahurangi East |
07 Feb 1975 - 09 Sep 2004 |
Judge, Philip Vincent Individual |
Shore City 0630, (redeemable Preference Shares) |
30 Mar 2010 - 19 Jan 2021 |
Farrand, Martin Grant Individual |
R D 2 Warkworth 0983 |
07 Feb 1975 - 09 Sep 2004 |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
09 Sep 2004 - 30 Jul 2007 | |
Farrand, Martin Grant Individual |
Scotts Landing Mahurangi East |
07 Feb 1975 - 09 Sep 2004 |
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
09 Sep 2004 - 30 Jul 2007 | |
Munro, Mark Alexander Individual |
Mairangi Bay North Shore City 0630 |
07 Feb 1975 - 30 Jul 2007 |
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