General information
Forsyth Nominees Limited
Type: NZ Limited Company (Ltd)9429036215355
New Zealand Business Number
1261295
Company Number
Registered
Company Status
Forsyth Nominees Limited (issued an NZBN of 9429036215355) was launched on 04 Dec 2002. 2 addresses are currently in use by the company: 102 Princes Street, Hawera, 4610 (type: registered, physical). C/- Mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera had been their physical address, up to 10 May 2011. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Regtien, Hubertus Cornelis Maria (an individual) located at Hawera, Hawera postcode 4610. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Registered & physical & service | 10 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hubertus Cornelis Maria Regtien
Hawera, Hawera, 4610
Address used since 12 Jan 2016 |
Director | 04 Dec 2002 - current |
|
Maire Evelyn Forsyth
Rd 28, Hawera, 4678
Address used since 15 Jun 2023
Rd 26, Stratford, 4396
Address used since 05 May 2020
Rd 26, Kohuratahi, Stratford, 4396
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Benjamin George Forsyth
Rd 28, Hawera, 4678
Address used since 15 Jun 2023
Rd 26, Stratford, 4396
Address used since 05 May 2020
Rd 26, Kohuratahi, Stratford, 4396
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 13 Apr 2010 |
Director | 04 Dec 2002 - 28 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera | Physical & registered | 04 Dec 2002 - 10 May 2011 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Regtien, Hubertus Cornelis Maria Individual |
Hawera Hawera 4610 |
04 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera |
04 Dec 2002 - 28 Jun 2018 |
Location
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