General information
Bm Forsyth Nominees Limited
Type: NZ Limited Company (Ltd)9429031187534
New Zealand Business Number
3309209
Company Number
Registered
Company Status
Bm Forsyth Nominees Limited (issued a business number of 9429031187534) was started on 10 Mar 2011. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Physical & registered & service | 10 Mar 2011 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 15 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Kay Forsyth
Rd 29, Hawera, 4679
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Brendan Donald Forsyth
Rd 29, Hawera, 4679
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 23 Mar 2016 |
Director | 10 Mar 2011 - 15 Apr 2016 |
|
Geoffrey Nigel Nicholas
R D 14, Hawera, 4674
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - 15 Apr 2016 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
19 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
10 Mar 2011 - 22 May 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
10 Mar 2011 - 19 May 2023 |
Location
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|
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