General information
Forsyth Barr Investment Management Limited
Type: NZ Limited Company (Ltd)9429032905229
New Zealand Business Number
2095523
Company Number
Registered
Company Status
Forsyth Barr Investment Management Limited (issued a New Zealand Business Number of 9429032905229) was registered on 18 Feb 2008. 8 addresess are currently in use by the company: 35 The Octagon, Dunedin Central, Dunedin, 9016 (type: registered, physical). Forsyth Barr House, Cnr Octagon and Stuart Street, Dunedin had been their registered address, up to 17 May 2022. Forsyth Barr Investment Management Limited used other aliases, namely: Forsyth Barr Kiwisaver Limited from 18 Feb 2008 to 27 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Forsyth Barr Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 Jun 2020 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 09 May 2022 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 May 2022 |
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 18 Feb 2008 |
Director | 18 Feb 2008 - current |
|
Peter Cearns
Epsom, Auckland, 1023
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Gordon Noble-campbell
Khandallah, Wellington, 6035
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Shane David Edmond
Fendalton, Christchurch, 8014
Address used since 13 Sep 2016 |
Director | 01 Sep 2016 - 09 Jun 2023 |
|
Andrew Bowley
Rd 1, Upper Hutt, 5371
Address used since 01 Nov 2020
Normandale, Lower Hutt, 5010
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 31 Mar 2022 |
|
Nicholas James Hegan
Kelburn, Wellington, 6012
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 31 Mar 2022 |
|
Shanta Kumar Mcpherson
Broad Bay, Dunedin, 9014
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 26 Feb 2016 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 27 Feb 2015 |
|
Paul Andre Van Koningsveld
Mount Albert, Auckland, 1025
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 27 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Forsyth Barr House, Cnr Octagon And Stuart Street, Dunedin, 9016 | Registered | 07 Jul 2020 - 17 May 2022 |
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 29 Jun 2020 - 07 Jul 2020 |
| Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Registered | 18 Feb 2008 - 29 Jun 2020 |
| Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Physical | 18 Feb 2008 - 17 May 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
08 May 2023
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 |
18 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
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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 |