Forge Way Holdings Limited was incorporated on 10 Dec 2012 and issued a number of 9429030425774. The registered LTD company has been supervised by 1 director, named Robert Grant Cunningham - an active director whose contract started on 10 Dec 2012.
According to our database (last updated on 01 Apr 2024), this company uses 1 address: 11 Forge Way, Mount Wellington, Auckland, 1072 (category: registered, physical).
A total of 400 shares are allotted to 5 groups (12 shareholders in total). As far as the first group is concerned, 20 shares are held by 3 entities, namely:
Cunningham, Lyndsay Rose (an individual) located at Rd 1, Whitford postcode 2571,
Lala, Sudhir (an individual) located at St Heliers, Auckland postcode 1071,
Cunningham, Robert Grant (a director) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 3 shareholders, holds 5 per cent shares (exactly 20 shares) and includes
Lala, Sudhir - located at St Heliers, Auckland,
Cunningham, Robert Grant - located at Rd 1, Howick,
Cunningham, Lyndsay Rose - located at Rd 1, Whitford.
The third share allocation (142 shares, 35.5%) belongs to 2 entities, namely:
Lala, Sudhir, located at St Heliers, Auckland (an individual),
Cunningham, Robert Grant, located at Rd 1, Howick (a director).
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Cunningham, Lyndsay Rose |
Rd 1 Whitford 2571 New Zealand |
09 Mar 2022 - |
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
21 Jun 2019 - |
| Director | Cunningham, Robert Grant |
Rd 1 Howick 2571 New Zealand |
10 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
21 Jun 2019 - |
| Director | Cunningham, Robert Grant |
Rd 1 Howick 2571 New Zealand |
10 Dec 2012 - |
| Individual | Cunningham, Lyndsay Rose |
Rd 1 Whitford 2571 New Zealand |
09 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 142 | |||
| Individual | Lala, Sudhir |
St Heliers Auckland 1071 New Zealand |
21 Jun 2019 - |
| Director | Cunningham, Robert Grant |
Rd 1 Howick 2571 New Zealand |
10 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Tlr Lyndon Trustee Company Limited Shareholder NZBN: 9429041814383 |
4 Graham Street Auckland 1010 New Zealand |
30 Jul 2015 - |
| Individual | Lyndon, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Dec 2012 - |
| Shares Allocation #5 Number of Shares: 182 | |||
| Individual | Mills, Stuart John |
Glendowie Auckland 1071 New Zealand |
10 Dec 2012 - |
| Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daly, Michael Stephenson |
Glendowie Auckland 1071 New Zealand |
10 Jul 2013 - 29 Mar 2016 |
| Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
10 Dec 2012 - 05 Dec 2019 |
| Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
10 Dec 2012 - 21 Jun 2019 |
| Entity | Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2016 - 09 Mar 2022 |
| Entity | Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 |
205 Queen Street Auckland 1010 New Zealand |
10 Jul 2013 - 09 Mar 2022 |
| Entity | Him Trustees No. 35 Limited Shareholder NZBN: 9429042243755 Company Number: 5918050 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2016 - 09 Mar 2022 |
| Entity | Djm Trustees No. 93 Limited Shareholder NZBN: 9429030257412 Company Number: 4407864 |
205 Queen Street Auckland 1010 New Zealand |
10 Jul 2013 - 09 Mar 2022 |
| Individual | Miller, Andrew Philip |
Epsom Auckland 1023 New Zealand |
10 Dec 2012 - 30 Jul 2015 |
| Individual | Segedin, Anthony Francis |
Remuera Auckland 1050 New Zealand |
10 Dec 2012 - 05 Dec 2019 |
Robert Grant Cunningham - Director
Appointment date: 10 Dec 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Dec 2012
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