General information

Forbes Management & Investment Services Limited

Type: NZ Limited Company (Ltd)
9429039202482
New Zealand Business Number
475910
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Forbes Management & Investment Services Limited (issued an NZ business identifier of 9429039202482) was started on 17 Jul 1990. 2 addresses are in use by the company: 12 Quarry Ridge, Rd2, Napier, 4182 (type: registered, physical). 12 Quarry Ridge, Rd 2, Napier had been their physical address, up until 13 Oct 2021. Forbes Management & Investment Services Limited used more aliases, namely: Forbes Investment & Management Services Limited from 22 Apr 1999 to 26 Apr 1999, Employers Systems Limited (07 Apr 1997 to 22 Apr 1999) and Wairoa Denture Services Limited (17 Jul 1990 - 07 Apr 1997). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Forbes, Jennifer Mary (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Forbes, Rodney Garth (an individual) - located at Rd 2, Napier. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Forbes Management & Investment Services Limited. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
12 Quarry Ridge, Rd2, Napier, 4182 Registered & physical & service 13 Oct 2021
Contact info
64 274 503661
Phone (Phone)
jenny@forbes.gen.nz
Email
No website
Website
Directors
Name and Address Role Period
Rodney Garth Forbes
Rd 2, Napier, 4182
Address used since 09 Nov 2012
Director 17 Jul 1990 - current
Jennifer Mary Forbes
Rd 2, Napier, 4182
Address used since 09 Nov 2012
Director 28 Apr 1999 - current
Walter Eugene De Lautour
Papatoetoe, Auckland,
Address used since 17 Jul 1990
Director 17 Jul 1990 - 28 Apr 1999
Addresses
Principal place of activity
12 Quarry Ridge , Rd 2 , Napier , 4182
Previous address Type Period
12 Quarry Ridge, Rd 2, Napier, 4182 Physical & registered 07 Nov 2019 - 13 Oct 2021
12 Quarry Ridge, Rd 2, Napier, 4182 Registered & physical 19 Nov 2012 - 07 Nov 2019
121 Clyde Road, Wairoa 4108, Hawke's Bay Registered & physical 16 Oct 2009 - 19 Nov 2012
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Physical & registered 28 Nov 2008 - 16 Oct 2009
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 18 Aug 2006 - 28 Nov 2008
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 18 Oct 2000 - 18 Aug 2006
Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street East, Hastings Physical 18 Oct 2000 - 18 Aug 2006
Carr & Stanton, Chartered Accountants, 117 E Queen Street East, Hastings Physical 18 Oct 2000 - 18 Oct 2000
- Physical 21 Feb 1992 - 18 Oct 2000
Heron Readman Mayo & Co, Chartered Accountants, Marine Parade, Wairoa Registered 03 Jul 1991 - 18 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Forbes, Jennifer Mary
Individual
Rd 2
Napier
4182
17 Jul 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Forbes, Rodney Garth
Individual
Rd 2
Napier
4182
17 Jul 1990 - current

Historic shareholders

Shareholder Name Address Period
De Lautour, Walter Eugene
Individual
Albany
North Shore City
0632
17 Jul 1990 - 08 Oct 2017
Location
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