Forsyth Barr Investment Management Limited (issued a New Zealand Business Number of 9429032905229) was registered on 18 Feb 2008. 8 addresess are currently in use by the company: 35 The Octagon, Dunedin Central, Dunedin, 9016 (type: registered, physical). Forsyth Barr House, Cnr Octagon and Stuart Street, Dunedin had been their registered address, up to 17 May 2022. Forsyth Barr Investment Management Limited used other aliases, namely: Forsyth Barr Kiwisaver Limited from 18 Feb 2008 to 27 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Forsyth Barr Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
193 Princes Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 Jun 2020 |
35 The Octagon, Dunedin Central, Dunedin, 9016 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 09 May 2022 |
35 The Octagon, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 May 2022 |
Name and Address | Role | Period |
---|---|---|
Neil Paviour-smith
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2023
Wadestown, Wellington, 6012
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - current |
Peter Cearns
Epsom, Auckland, 1023
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Gordon Noble-campbell
Khandallah, Wellington, 6035
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
Shane David Edmond
Fendalton, Christchurch, 8014
Address used since 13 Sep 2016 |
Director | 01 Sep 2016 - 09 Jun 2023 |
Andrew Bowley
Rd 1, Upper Hutt, 5371
Address used since 01 Nov 2020
Normandale, Lower Hutt, 5010
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 31 Mar 2022 |
Nicholas James Hegan
Kelburn, Wellington, 6012
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 31 Mar 2022 |
Shanta Kumar Mcpherson
Broad Bay, Dunedin, 9014
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 26 Feb 2016 |
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 27 Feb 2015 |
Paul Andre Van Koningsveld
Mount Albert, Auckland, 1025
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 27 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Forsyth Barr House, Cnr Octagon And Stuart Street, Dunedin, 9016 | Registered | 07 Jul 2020 - 17 May 2022 |
193 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 29 Jun 2020 - 07 Jul 2020 |
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Registered | 18 Feb 2008 - 29 Jun 2020 |
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Physical | 18 Feb 2008 - 17 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Feb 2008 - current |
Effective Date | 21 Jul 1991 |
Name | Forsyth Barr Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1055894 |
Country of origin | NZ |
Address |
Forsyth Barr House Cnr Octagon & Stuart Street Dunedin |
Noire Nominees Limited 6th Floor Forsyth Barr House |
|
Cobay Limited Investment House |
|
Guardian Custodians Limited Investment House |
|
Sugarloaf Cherries Limited 6th Floor Forsyth Barr House The Octagon |
|
Te Arai Investments Limited 6th Floor, Forsyth Barr House |
|
Blair Welsford Limited Investment House |