General information

Forde Limited

Type: NZ Limited Company (Ltd)
9429031696708
New Zealand Business Number
2389890
Company Number
Registered
Company Status

Forde Limited (NZBN 9429031696708) was launched on 02 Feb 2010. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 80 shares (80% of shares), namely:
Forde, Catherine Ann (an individual) located at Rd 14, Elsthorpe postcode 4295,
Forde Family Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Forde, Matthew Timothy (an individual) located at Rd 14, Elsthorpe postcode 4295. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Forde, Matthew Timothy (an individual) - located at Rd 14, Elsthorpe. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Forde, Catherine Ann, located at Rd 14, Elsthorpe (an individual). The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Matthew Timothy Forde
Rd 14, Havelock North, 4295
Address used since 13 Feb 2017
Director 02 Feb 2010 - current
Catherine Ann Forde
Rd 14, Havelock North, 4295
Address used since 13 Feb 2017
Director 02 Feb 2010 - current
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 02 Feb 2022 - 26 Jul 2022
27 Austin Street, Onekawa, Napier, 2110 Physical & registered 18 Feb 2014 - 02 Feb 2022
27a Austin Street, Onekawa, Napier Registered & physical 02 Feb 2010 - 18 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Forde, Catherine Ann
Individual
Rd 14
Elsthorpe
4295
02 Feb 2010 - current
Forde Family Trustees Limited
Shareholder NZBN: 9429031701341
Entity (NZ Limited Company)
Napier South
Napier
4110
02 Feb 2010 - current
Forde, Matthew Timothy
Individual
Rd 14
Elsthorpe
4295
02 Feb 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Forde, Matthew Timothy
Individual
Rd 14
Elsthorpe
4295
02 Feb 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Forde, Catherine Ann
Individual
Rd 14
Elsthorpe
4295
02 Feb 2010 - current
Location
Companies nearby