Forde Family Trustees Limited
Type: NZ Limited Company (Ltd)Forde Family Trustees Limited (New Zealand Business Number 9429031701341) was incorporated on 21 Jan 2010. 3 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, until 26 Jul 2022. Forde Family Trustees Limited used other aliases, namely: Bate Hallett Trustees No.5 Limited from 21 Jan 2010 to 01 Aug 2011. 12 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (50% of shares), namely:
Forde, Matthew Timothy (an individual) located at Rd 14, Elsthorpe postcode 4295. When considering the second group, a total of 1 shareholder holds 50% of all shares (6 shares); it includes
Forde, Catherine Ann (an individual) - located at Rd 14, Elsthorpe. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Havelock Road, Havelock North, 4130 | Other (Address For Share Register) | 22 Mar 2016 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Timothy Forde
Rd 14, Elsthorpe, 4295
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Catherine Ann Forde
Rd 14, Elsthorpe, 4295
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
John Francis Baker
Havelock North, Havelock North, 4130
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 08 Nov 2018 |
|
Torquil Anthony Quentin Featherston Johnston
Rd 2, Hastings 4172,
Address used since 21 Jan 2010 |
Director | 21 Jan 2010 - 01 Aug 2011 |
|
Kevin Barton Osborne
Rd 2, Hastings 4172,
Address used since 21 Jan 2010 |
Director | 21 Jan 2010 - 01 Aug 2011 |
|
Roger Benson Philip
Havelock North,
Address used since 21 Jan 2010 |
Director | 21 Jan 2010 - 01 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 16 Nov 2018 - 02 Feb 2022 |
| Level 1, 6 Havelock Road, Havelock North, 4130 | Physical & registered | 01 Apr 2016 - 16 Nov 2018 |
| Level, 6 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Mar 2014 - 01 Apr 2016 |
| C/-john Baker Lawyer, Level , 6 Havelock Road,, Havelock North, 4130 | Physical & registered | 13 Feb 2013 - 12 Mar 2014 |
| C/-perpetual, Level , 6 Havelock Road,, Havelock North, 4130 | Registered & physical | 11 Apr 2012 - 13 Feb 2013 |
| C/-bate Hallett Lawyers, 208n Karamu Road, Hastings | Physical & registered | 21 Jan 2010 - 11 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Matthew Timothy Individual |
Rd 14 Elsthorpe 4295 |
08 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Catherine Ann Individual |
Rd 14 Elsthorpe 4295 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Roger Benson Individual |
Havelock North |
21 Jan 2010 - 03 Aug 2011 |
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 2 Hastings 4172 |
21 Jan 2010 - 03 Aug 2011 |
|
Baker, John Francis Individual |
Havelock North Havelock North 4130 |
03 Aug 2011 - 08 Nov 2018 |
|
Osborne, Kevin Barton Individual |
Rd 2 Hastings 4172 |
21 Jan 2010 - 03 Aug 2011 |
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