General information

Forbes Packaging Limited

Type: NZ Limited Company (Ltd)
9429040493398
New Zealand Business Number
93518
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
5773184
Total number of Shares
May
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
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
Shares Allocation #2 Number of Shares: 293184
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
Shares Allocation #3 Number of Shares: 480000
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

Historic shareholders

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
Location
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