General information
Forsyth Barr Cash Management Nominees Limited
Type: NZ Limited Company (Ltd)9429031089678
New Zealand Business Number
3392231
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Forsyth Barr Cash Management Nominees Limited (issued a business number of 9429031089678) was incorporated on 24 May 2011. 5 addresess are in use by the company: 35 The Octagon, Dunedin Central, Dunedin, 9016 (type: registered, physical). Floor 9 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin had been their registered address, until 17 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Forsyth Barr Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued to Forsyth Barr Cash Management Nominees Limited. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Other (Address for Records) | 13 Jul 2020 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 09 May 2022 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 May 2022 |
Contact info
64 3 4777464
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Paviour-smith
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2023
Wadestown, Wellington, 6012
Address used since 24 May 2011 |
Director | 24 May 2011 - current |
|
Patrick Francis Heslin
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 24 May 2011 |
Director | 24 May 2011 - 31 Aug 2015 |
|
Shane David Edmond
Rd 2, Christchurch, 7672
Address used since 24 May 2011 |
Director | 24 May 2011 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 9 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered | 21 Jul 2020 - 17 May 2022 |
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 29 Jun 2020 - 21 Jul 2020 |
| Floor 3 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered | 29 Mar 2018 - 29 Jun 2020 |
| Floor 3 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 29 Mar 2018 - 17 May 2022 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Registered & physical | 24 May 2011 - 29 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
24 May 2011 - 01 Apr 2019 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
24 May 2011 - 01 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| 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 |
Location
Companies nearby
 |
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 |
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|
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