Mike Forde Contracting Limited, a registered company, was registered on 02 Feb 2005. 9429034966013 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael Edward Forde - an active director whose contract began on 02 Feb 2005,
Duncan Bruce Mclay - an active director whose contract began on 30 May 2013.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Mike Forde Contracting Limited had been using 11 Chisbury Terrace, Shelly Park, Auckland as their registered address up until 23 Jul 2014.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 334 shares (66.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 166 shares (33.2 per cent).
Previous addresses
Address: 11 Chisbury Terrace, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 08 Jul 2013 to 23 Jul 2014
Address: 146 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 11 Jul 2012 to 08 Jul 2013
Address: 5 Fernloche Place, Flat Bush, Auckland New Zealand
Registered & physical address used from 04 Sep 2009 to 11 Jul 2012
Address: 33 Savona Drive, Dannemora, Auckland
Physical & registered address used from 16 Jul 2008 to 04 Sep 2009
Address: 11 Chisbury Terrace, Howick, Auckland
Physical & registered address used from 02 Feb 2005 to 16 Jul 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Concrete Floors Limited Shareholder NZBN: 9429031660440 |
East Tamaki Auckland 2013 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 166 | |||
Individual | Forde, Michael Edward |
Bucklands Beach Auckland 2014 New Zealand |
02 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclay, Duncan Bruce |
Howick Auckland New Zealand |
02 Feb 2005 - 15 Jul 2011 |
Individual | Mclay, Lynn |
Howick Auckland New Zealand |
02 Feb 2005 - 15 Jul 2011 |
Individual | Walker, Christopher Maxwell |
Howick Auckland New Zealand |
02 Feb 2005 - 15 Jul 2011 |
Michael Edward Forde - Director
Appointment date: 02 Feb 2005
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 03 Jul 2012
Duncan Bruce Mclay - Director
Appointment date: 30 May 2013
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 30 May 2013
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