General information
Forsite Limited
Type: NZ Limited Company (Ltd)9429030401747
New Zealand Business Number
4178498
Company Number
Registered
Company Status
118551516
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Forsite Limited (issued an NZ business number of 9429030401747) was launched on 18 Dec 2012. 10 addresess are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up until 02 Apr 2019. Forsite Limited used other aliases, namely: Property Managers Digital Limited from 01 Dec 2015 to 14 Aug 2017, Property Managers Invest Limited (14 Dec 2012 to 01 Dec 2015). 5335043 shares are allotted to 48 shareholders who belong to 38 shareholder groups. The first group is composed of 1 entity and holds 441900 shares (8.28% of shares), namely:
Twin Totara Consulting Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 2.25% of all shares (exactly 120000 shares); it includes
Pacific Advisory Group (Nz) Limited (an entity) - located at Pyes Pa, Tauranga. The next group of shareholders, share allotment (706667 shares, 13.25%) belongs to 1 entity, namely:
Wonderwall Limited, located at Grafton, Auckland (an entity). "Development of computer software for mass production" (ANZSIC J542005) is the category the Australian Bureau of Statistics issued to Forsite Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1140 | Registered & physical & service | 02 Apr 2019 |
| Level 3, 5 Short Street, Newmarket, Auckland, 1023 | Office & delivery | 05 Aug 2020 |
| Level 3, 5 Short Street, Newmarket, Auckland, 1023 | Postal | 06 Aug 2021 |
| 14 Mcdonald Street, Morningside, Auckland, 1025 | Postal & office & delivery | 07 Aug 2023 |
Contact info
64 21 2700550
Phone (Phone)
simon.yock@getforsite.com
Email
www.forsitenz.com
Website
www.getforsite.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Cameron Mckenzie
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - current |
|
Jason Timothy Kilgour
Mount Eden, Auckland, 1024
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Gregory Charles Haddon
Remuera, Auckland, 1050
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Wayne Edward Beilby
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Simon David Yock
St Heliers, Auckland, 1071
Address used since 02 May 2016 |
Director | 25 Jan 2016 - 10 Aug 2021 |
|
Philip Henry Tushingham
Parnell, Auckland, 1052
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 27 Jan 2016 |
|
Denis Joseph Mcmahon
Mount Maunganui, 3116
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 27 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Mcdonald Street, Morningside, Auckland, 1025 | Postal & office & delivery | 07 Aug 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Principal place of activity
| Level 3, 5 Short Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 | Registered & physical | 10 May 2016 - 02 Apr 2019 |
| 46 Spring Street, Tauranga, 3110 | Physical | 06 Sep 2013 - 10 May 2016 |
| Cooney Lees Morgan, Anz Centre, Level 3, 247 Cameron Road, Tauranga, 3110 | Registered | 18 Dec 2012 - 10 May 2016 |
| Cooney Lees Morgan, Anz Centre, Level 3, 247 Cameron Road, Tauranga, 3110 | Physical | 18 Dec 2012 - 06 Sep 2013 |
Financial Data
Financial info
5335043
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 441900
| Shareholder Name | Address | Period |
|---|---|---|
|
Twin Totara Consulting Limited Shareholder NZBN: 9429047545465 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Advisory Group (nz) Limited Shareholder NZBN: 9429046185587 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
29 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 706667
| Shareholder Name | Address | Period |
|---|---|---|
|
Wonderwall Limited Shareholder NZBN: 9429046874764 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
29 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 629610
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Scott Cameron Director |
Mount Maunganui Mount Maunganui 3116 |
02 May 2016 - current |
Shares Allocation #5 Number of Shares: 2167
| Shareholder Name | Address | Period |
|---|---|---|
|
Handel, Jennifer Individual |
28 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Littin, Toby Individual |
Point Chevalier Auckland 1022 |
28 Mar 2023 - current |
Shares Allocation #7 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Grant Individual |
Merivale Christchurch 8014 |
28 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 247839
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsite Nominee Co Limited Shareholder NZBN: 9429050246311 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
08 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Matthew Alastair Fyffe Individual |
St Heliers Auckland 1071 |
22 Sep 2020 - current |
|
Lamb, Sarah Lindsay Individual |
St Heliers Auckland 1071 |
22 Sep 2020 - current |
Shares Allocation #10 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
29 Apr 2020 - current |
Shares Allocation #11 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mamanda Investments Limited Shareholder NZBN: 9429033694290 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
29 Apr 2020 - current |
Shares Allocation #12 Number of Shares: 47000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mam Enterprises Limited Shareholder NZBN: 9429047977174 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
29 Apr 2020 - current |
Shares Allocation #13 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nft Investments Limited Shareholder NZBN: 9429042255130 Entity (NZ Limited Company) |
Auckland 1010 |
29 Apr 2020 - current |
Shares Allocation #14 Number of Shares: 248110
| Shareholder Name | Address | Period |
|---|---|---|
|
Yock, Simon David Individual |
St Heliers Auckland 1071 |
02 May 2016 - current |
|
Gellert Ivanson Trustee No 9 Limited Shareholder NZBN: 9429041394908 Entity (NZ Limited Company) |
St Helierts Auckiland 1071 |
02 May 2016 - current |
|
Yock, Sarah Anne Individual |
St Heliers Auckland 1071 |
02 May 2016 - current |
Shares Allocation #15 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Catherine Jane Individual |
29 Apr 2020 - current |
Shares Allocation #16 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yock, Simon David Individual |
St Heliers Auckland 1071 |
02 May 2016 - current |
|
Simon David Yock Director |
St Heliers Auckland 1071 |
02 May 2016 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wantling, Stephen Individual |
11 Mar 2020 - current |
Shares Allocation #18 Number of Shares: 44000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lem, Daniel Lorne Individual |
Rd 1 Papakura 2580 |
02 May 2016 - current |
|
Lem, Sandra Lee Individual |
Takanini Takanini 2112 |
02 May 2016 - current |
|
Rearney, Bridget Judy Individual |
Rd 1 Papakura 2580 |
02 May 2016 - current |
Shares Allocation #19 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloane, Dunbar Michael Individual |
Remuera Auckland 1050 |
03 Sep 2020 - current |
Shares Allocation #20 Number of Shares: 36000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southam, Roger Individual |
47 Forum Lane Camana Bay, Grand Cayman |
03 Dec 2020 - current |
Shares Allocation #21 Number of Shares: 82500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Nigel Stanley Individual |
Pyes Pa Tauranga 3112 |
20 Feb 2017 - current |
Shares Allocation #22 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabin, Simon Nicholas Individual |
Ponsonby Auckland 1011 |
16 Sep 2020 - current |
Shares Allocation #23 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallaugher, Samuel James Individual |
Glendowie Auckland 1071 |
03 Sep 2020 - current |
Shares Allocation #24 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland 1050 |
22 Sep 2020 - current |
|
Nelson, Leanne Joy Individual |
Rd 5 Clevedon 2585 |
22 Sep 2020 - current |
|
Hore, John Mitchell Individual |
Rd 5 Clevedon 2585 |
22 Sep 2020 - current |
Shares Allocation #25 Number of Shares: 27000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Anthony Patrick Individual |
Fendalton Christchurch 8041 |
20 Feb 2017 - current |
Shares Allocation #26 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Andrew Individual |
29 Apr 2020 - current |
Shares Allocation #27 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, John Alexander Individual |
29 Apr 2020 - current |
Shares Allocation #28 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wignall, Derek Individual |
11 Mar 2020 - current |
Shares Allocation #29 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yock, Sarah Anne Individual |
St Heliers Auckland 1071 |
02 May 2016 - current |
Shares Allocation #30 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Graaf, Christiaan Adelbert Individual |
Titirangi Auckland 0604 |
20 Feb 2017 - current |
Shares Allocation #31 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Sean David Individual |
Meadowbank Auckland 1072 |
02 May 2016 - current |
Shares Allocation #32 Number of Shares: 77000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Sarah Louise Individual |
Dunedin 9016 |
02 May 2016 - current |
Shares Allocation #33 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Matthew Forbes Individual |
Otumoetai Tauranga 3110 |
02 May 2016 - current |
Shares Allocation #34 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mukherjee, Simi Individual |
Millwater 0932 |
02 May 2016 - current |
Shares Allocation #35 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Maryann Elizabeth Individual |
Remuera Auckland 1050 |
12 Sep 2018 - current |
|
Haddon, Gregory Charles Individual |
Remuera Auckland 1050 |
12 Sep 2018 - current |
|
White, Darren Ronald Individual |
Remuera Auckland 1050 |
12 Sep 2018 - current |
Shares Allocation #36 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, David Individual |
30 Aug 2018 - current |
Shares Allocation #37 Number of Shares: 371000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Denis Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 2012 - current |
Shares Allocation #38 Number of Shares: 244750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tushingham, Philip Henry Individual |
Bayswater Auckland 0622 |
02 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beguely, Peter Joseph Individual |
Mount Eden Auckland 1024 |
29 Apr 2020 - 11 Jun 2020 |
|
Syndicate Trustees Limited Shareholder NZBN: 9429047122178 Company Number: 7115815 Entity |
29 Apr 2020 - 11 Jun 2020 | |
|
John Hore And Leanne Nelson Family Trust Other |
Rd 5 Clevedon 2585 |
03 Sep 2020 - 22 Sep 2020 |
|
Brookes, Harvey David Individual |
Onehunga Auckland 1061 |
20 Feb 2017 - 29 Apr 2020 |
|
Brindle, Raewyn Judith Individual |
Rd 3 Tauranga 3173 |
20 Feb 2017 - 29 Apr 2020 |
|
Hammer, Michael Individual |
George Street Newmarket 1010 |
30 Aug 2018 - 29 Apr 2020 |
|
Simon Nicholas Mabin Trust Other |
03 Sep 2020 - 16 Sep 2020 | |
|
Harris, Stephaine Gay Individual |
Herne Bay Auckland 1011 |
30 Aug 2018 - 29 Apr 2020 |
|
Syndicate Trustees Limited Shareholder NZBN: 9429047122178 Company Number: 7115815 Entity |
29 Apr 2020 - 11 Jun 2020 | |
|
The Twin Palms Trust Other |
St Heliers Auckland 1071 |
03 Sep 2020 - 22 Sep 2020 |
|
Goodman, Stephen Individual |
30 Aug 2018 - 29 Apr 2020 | |
|
Anderson, Charles James Individual |
Remuera Auckland 1050 |
02 May 2016 - 03 Dec 2020 |
|
Williams, Stephen Individual |
Westmere Auckland 1022 |
30 Aug 2018 - 29 Apr 2020 |
|
Berry, Brian Ashdown Individual |
Tauranga South Tauranga 3112 |
30 Aug 2018 - 29 Apr 2020 |
|
Zachan, Bevan David Individual |
Papamoa Papamoa Beach 8041 |
30 Aug 2018 - 29 Apr 2020 |
|
Greg Haddon Individual |
Remuera Auckland 1050 |
30 Aug 2018 - 12 Sep 2018 |
|
Stephaine Gay Harris Individual |
Herne Bay Auckland 1011 |
30 Aug 2018 - 11 Mar 2020 |
|
Brian Ashdown Berry Individual |
Tauranga South Tauranga 3112 |
30 Aug 2018 - 11 Mar 2020 |
|
Harvey David Brookes Individual |
Onehunga Auckland 1061 |
20 Feb 2017 - 11 Mar 2020 |
|
Stephen G. Individual |
30 Aug 2018 - 11 Mar 2020 | |
|
Charles James Anderson Individual |
Remuera Auckland 1050 |
02 May 2016 - 11 Mar 2020 |
|
Anthony Patrick Gallagher Individual |
Fendalton Christchurch 8041 |
20 Feb 2017 - 11 Mar 2020 |
|
David M. Individual |
30 Aug 2018 - 11 Mar 2020 | |
|
Michael Hammer Individual |
George Street, Newmarket Auckland 1010 |
30 Aug 2018 - 11 Mar 2020 |
|
Stephen Williams Individual |
Westmere Auckland 1022 |
30 Aug 2018 - 11 Mar 2020 |
|
Bevan David Zachan Individual |
Papamoa Papamoa Beach 3116 |
30 Aug 2018 - 11 Mar 2020 |
|
Raewyn Judith Brindle Individual |
Rd 3 Tauranga 3173 |
20 Feb 2017 - 11 Mar 2020 |
|
Anthony Patrick Gallagher Individual |
Fendalton Christchurch 8041 |
20 Feb 2017 - 11 Mar 2020 |
Location
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