General information

Forthright Limited

Type: NZ Limited Company (Ltd)
9429031396363
New Zealand Business Number
3092826
Company Number
Registered
Company Status

Forthright Limited (issued an NZBN of 9429031396363) was launched on 01 Sep 2010. 2 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings had been their registered address, until 27 Oct 2023. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Vautier, Annelies Yvette (an individual) located at Hastings, Hastings postcode 4122. In the second group, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Sainsbury Hibberd Trustee Company Limited (an entity) - located at Napier South, Napier, Null,
Van Dam, Tom Gerrit Jan (an individual) - located at Havelock North, Havelock North,
Haldane, Susan Christina (an individual) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Van Dam, Tom Gerrit Jan, located at Havelock North, Havelock North (an individual). Businesscheck's database was last updated on 10 Jun 2025.

Current address Type Used since
308 Queen Street East, Hastings, 4122 Physical 12 Oct 2020
308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Tom Gerrit Jan Van Dam
Havelock North, Havelock North, 4130
Address used since 29 Nov 2023
Havelock North, Havelock North, 4130
Address used since 11 Jun 2015
Director 01 Apr 2011 - current
Annelies Yvette Vautier
Hastings, Hastings, 4122
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Ashleigh Louise Gilmour
Bluff Hill, Napier, 4110
Address used since 18 Nov 2024
Director 18 Nov 2024 - current
James Trent Bradley
Greenlane, Auckland, 1051
Address used since 01 Sep 2010
Director 01 Sep 2010 - 01 Apr 2011
Addresses
Previous address Type Period
308 Queen Street East, Hastings, 4122 Registered & service 12 Oct 2020 - 27 Oct 2023
44 Heuheu Street, Taupo, Taupo, 3330 Physical 27 Feb 2019 - 12 Oct 2020
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018 - 12 Oct 2020
44 Heuheu Street, Taupo, 3330 Registered 25 Jul 2011 - 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical 25 Jul 2011 - 27 Feb 2019
147 Great South Road, Greenlane, Auckland, 1051 Registered & physical 01 Sep 2010 - 25 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vautier, Annelies Yvette
Individual
Hastings
Hastings
4122
29 Nov 2021 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Sainsbury Hibberd Trustee Company Limited
Shareholder NZBN: 9429030581685
Entity (NZ Limited Company)
Napier South
Napier
Null 4110
15 May 2015 - current
Van Dam, Tom Gerrit Jan
Individual
Havelock North
Havelock North
4130
20 Apr 2011 - current
Haldane, Susan Christina
Individual
Havelock North
Havelock North
4130
20 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Dam, Tom Gerrit Jan
Individual
Havelock North
Havelock North
4130
20 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haldane, Susan Christina
Individual
Havelock North
Havelock North
4130
20 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Sainsbury Webster Trustee Company Limited
Shareholder NZBN: 9429033273112
Company Number: 1961291
Entity
29 Apr 2011 - 15 May 2015
Bradley, James Trent
Individual
Greenlane
Auckland
1051
01 Sep 2010 - 29 Apr 2011
Sainsbury Webster Trustee Company Limited
Shareholder NZBN: 9429033273112
Company Number: 1961291
Entity
29 Apr 2011 - 15 May 2015
James Trent Bradley
Director
Greenlane
Auckland
1051
01 Sep 2010 - 29 Apr 2011
Location
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