General information
Forsyth Futures Limited
Type: NZ Limited Company (Ltd)9429033031903
New Zealand Business Number
2056684
Company Number
Registered
Company Status
Forsyth Futures Limited (NZBN 9429033031903) was launched on 16 Nov 2007. 3 addresses are currently in use by the company: 35 Palm Road, Palm Beach, Waiheke Island, 1081 (type: office, physical). Mcveagh Fleming, 1 Queen St, Auckland had been their physical address, up to 15 Sep 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Forsyth, Kent Alexander (a director) located at Palm Beach, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Forsyth, Rhys William (a director) - located at Taupo, Taupo. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Palm Road, Palm Beach, Waiheke Island, 1081 | Office | unknown |
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Tetley-jones
Mount Roskill, Auckland, 1041
Address used since 20 Mar 2013 |
Director | 16 Nov 2007 - current |
|
Rhys William Forsyth
Taupo, Taupo, 3330
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Kent Alexander Forsyth
Palm Beach, Waiheke Island, 1081
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Julie Elizabeth Forsyth
Palm Beach, Waiheke Island, 1081
Address used since 01 Nov 2014 |
Director | 16 Nov 2007 - 15 Dec 2017 |
|
Lucy Isabell Abel
Waitakere, 0614
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 18 Oct 2011 |
Addresses
Principal place of activity
| 35 Palm Road , Palm Beach , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Mcveagh Fleming, 1 Queen St, Auckland, 1140 | Physical | 18 Apr 2013 - 15 Sep 2021 |
| Mcveagh Fleming, 1 Queen St, Auckland, 1140 | Registered | 28 Mar 2013 - 15 Sep 2021 |
| Tetley-jones Thom Sexton, Level 2 Custom House, 50 Anzac Avenue, Auckland | Registered | 16 Nov 2007 - 28 Mar 2013 |
| Tetley-jones Thom Sexton, Level 2 Custom House, 50 Anzac Avenue, Auckland | Physical | 16 Nov 2007 - 18 Apr 2013 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Kent Alexander Director |
Palm Beach Waiheke Island 1081 |
11 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Rhys William Director |
Taupo Taupo 3330 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Julie Elizabeth Individual |
Palm Beach Waiheke Island 1081 |
16 Nov 2007 - 11 Oct 2019 |
Location
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