General information
Forsyth Barr Group Limited
Type: NZ Limited Company (Ltd)9429037174804
New Zealand Business Number
1055894
Company Number
Registered
Company Status
Forsyth Barr Group Limited (issued an NZBN of 9429037174804) was launched on 18 Aug 2000. 1 address is in use by the company: Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin (type: registered, physical). 19061325 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 19061325 shares (100% of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Cnr Octagon & Stuart Street, Dunedin. Businesscheck's data was last updated on 06 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Registered & physical | 18 Aug 2000 |
Contact info
64 3 4777464
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Murray Sidey
Wanaka, Wanaka, 9305
Address used since 28 Sep 2016 |
Director | 24 Oct 2000 - current |
|
Neil Paviour-smith
Wadestown, Wellington, 6012
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - current |
|
Darren Alan Manning
Remuera, Aucklanc, 1050
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
|
Shane David Edmond
Fendalton, Christchurch, 8014
Address used since 28 Sep 2016 |
Director | 09 Apr 2008 - current |
|
David Edward Kirk
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Hunters Hill, Australia, Nsw 2110,
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - current |
|
Tina Symmans
Te Awanga, Te Awanga, 4102
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Jonathan George Edgar
Remuera, Auckland, 1050
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 01 Jan 2004 |
Director | 24 Oct 2000 - 08 Mar 2018 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 20 Jun 2013 |
|
Barry Neville Colman
Glendowie, Auckland,
Address used since 31 Dec 2003 |
Director | 31 Dec 2003 - 05 Mar 2009 |
|
Ross Willliam Thomas Mear
Khandallah, Wellington,
Address used since 06 Sep 2002 |
Director | 06 Sep 2002 - 03 Apr 2008 |
|
Peter Robert Mellor
Orakei, Auckland,
Address used since 01 Apr 2007 |
Director | 30 Oct 2000 - 28 Mar 2008 |
|
Wayne Robert Boyd
Whangaparaoa,
Address used since 12 Dec 2003 |
Director | 29 Jul 2002 - 24 Aug 2006 |
|
Paul John Chamberlain
Maori Hill, Dunedin,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 13 Nov 2002 |
|
Gerald Andrew Mcdouall
Wellington,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 31 Jan 2002 |
|
Garth Wyndham Williams
Remuera, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 31 Jan 2002 |
Financial Data
Financial info
19061325
Total number of Shares
February
Annual return filing month
10 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 19061325
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Cnr Octagon & Stuart Street Dunedin |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Philip Cullen Individual |
Rd 6 Christchurch 7676 |
23 Sep 2010 - 29 Jul 2016 |
|
Yvette Louise Cullen Individual |
Rd 6 Christchurch 7676 |
04 Mar 2015 - 29 Jul 2016 |
|
James Russell Hawker Individual |
Halfway Bush Dunedin 9010 |
24 Dec 2012 - 29 Jul 2016 |
|
Craig Lane Individual |
Bluff Hill Napier 4110 |
23 Sep 2010 - 29 Jul 2016 |
|
Rolf Stephan Stadler Individual |
St Heliers Auckland 1071 |
22 Feb 2012 - 29 Jul 2016 |
|
Kevin Stirrat Individual |
Newmarket Auckland 1023 |
19 Jan 2007 - 29 Jul 2016 |
|
Heather Mary Boomer Individual |
Sumner Christchurch 8081 |
04 Mar 2015 - 29 Jul 2016 |
|
Robin Lynn Fergusson Individual |
Karori Wellington 6012 |
18 Aug 2000 - 29 Aug 2016 |
|
David Siegmund Schaper Individual |
Nelson South Nelson 7010 |
31 Dec 2014 - 29 Jul 2016 |
|
Rachelle Marie Stadler Individual |
St Heliers Auckland 1071 |
22 Feb 2012 - 29 Jul 2016 |
|
Jeremy Simpson Individual |
Mount Eden Auckland 1024 |
18 Aug 2000 - 23 Dec 2016 |
|
Andrew Withers Individual |
Sumner Christchurch 8081 |
22 Feb 2012 - 23 Dec 2016 |
|
John Garth Lucas Individual |
Dunedin Central Dunedin 9016 |
18 Aug 2000 - 31 Mar 2017 |
|
John Garth Lucas Individual |
Roslyn Dunedin 9010 |
18 Aug 2000 - 31 Mar 2017 |
|
Michael John Murray Sidey Individual |
Merivale Christchurch 8014 |
18 Aug 2000 - 31 May 2017 |
|
Roger Norman Macassey Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2000 - 31 May 2017 |
|
Shane David Edmond Individual |
Rd 2 Christchurch 7672 |
18 Aug 2000 - 09 Jun 2017 |
|
Paul Andre Koningsveld Individual |
Mount Albert Auckland 1025 |
18 Aug 2000 - 20 Jun 2017 |
|
Joanne Brown Individual |
Khandallah Wellington 6035 |
18 Aug 2000 - 04 Mar 2015 |
|
Shanta Qumar Mcpherson Individual |
Portobello Dunedin 9014 |
18 Aug 2000 - 03 Jul 2015 |
|
Tci Investment Trust Other |
19 Feb 2007 - 23 Dec 2016 | |
|
Paul Tuckey Individual |
R D 9 Invercargill 9879 |
18 Aug 2000 - 23 Dec 2016 |
|
Schira Withers Individual |
Sumner Christchurch 8081 |
22 Feb 2012 - 23 Dec 2016 |
|
Christopher Blair Sutherland Individual |
Khandallah Wellington 6035 |
07 Nov 2008 - 31 Mar 2017 |
|
Christopher Mark Devereux Individual |
Dunedin Central Dunedin 9016 |
18 Aug 2000 - 31 Mar 2017 |
|
Michael Waterfield Devereux Individual |
Dunedin Central Dunedin 9016 |
18 Aug 2000 - 31 Mar 2017 |
|
Ruthan Limited Shareholder NZBN: 9429036154753 Company Number: 1271453 Entity |
18 Aug 2000 - 15 Mar 2006 | |
|
Murray Graham Valentine Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2000 - 31 May 2017 |
|
Williams Family Trust Other |
31 Dec 2014 - 31 May 2017 | |
|
Grieg Van Koningsveld Individual |
Mount Albert Auckland 1025 |
18 Aug 2000 - 20 Jun 2017 |
|
Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 Entity |
22 Feb 2012 - 23 Dec 2016 | |
|
Darren And Nicola Manning Individual |
Remuera Auckland 1050 |
15 Oct 2010 - 31 Mar 2017 |
|
Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 Entity |
15 Mar 2006 - 23 Jul 2008 | |
|
Tci Investments Limited Shareholder NZBN: 9429038163234 Company Number: 841964 Entity |
15 Mar 2006 - 19 Jan 2007 | |
|
Null - Mandris Family Trust Other |
07 Nov 2008 - 22 Feb 2012 | |
|
Null - Smith-lambert Family Trust Other |
23 Sep 2010 - 22 Feb 2012 | |
|
Null - Stadler Family Trust Other |
23 Sep 2010 - 22 Feb 2012 | |
|
Null - Withers Family Trust Other |
07 Nov 2008 - 22 Feb 2012 | |
|
Jane Dent Individual |
Herne Bay Auckland 1011 |
05 Jun 2012 - 20 Dec 2013 |
|
Null - Otari Trust Other |
07 Nov 2008 - 05 Jun 2012 | |
|
Retraite Anticipee Limited Shareholder NZBN: 9429032508925 Company Number: 2184131 Entity |
07 Nov 2008 - 24 Dec 2012 | |
|
Kourarau Investments Limited Shareholder NZBN: 9429034748770 Company Number: 1638136 Entity |
15 Mar 2006 - 20 Jul 2016 | |
|
Null - Mcintosh Hunter Family Trust Other |
31 Dec 2014 - 20 Jul 2016 | |
|
Guy Hallwright Individual |
Parnell Auckland 1052 |
05 Jun 2012 - 20 Dec 2013 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
20 Jul 2016 - 20 Jul 2016 | |
|
Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 Entity |
04 Mar 2015 - 20 Jul 2016 | |
|
Null - Bryan A Coyte Family Trust Other |
31 Dec 2014 - 29 Jul 2016 | |
|
Bruce Craig Milne Individual |
Waverley Dunedin 9013 |
31 Dec 2014 - 20 Jul 2016 |
|
Michael George Staples Individual |
St Albans Christchurch 8014 |
03 Jul 2015 - 20 Jul 2016 |
|
Null - Fbl(gallaher) Trust Other |
08 Jun 2006 - 29 Aug 2016 | |
|
Null - Kazcar Family Trust Other |
31 Dec 2014 - 29 Aug 2016 | |
|
Null - Pomegranate Trust Other |
23 Sep 2010 - 29 Aug 2016 | |
|
Null - Tci Investment Trust Other |
19 Feb 2007 - 23 Dec 2016 | |
|
Marie Therese Devereux Individual |
Roslyn Dunedin 9010 |
18 Aug 2000 - 31 Mar 2017 |
|
Ruthan Limited Shareholder NZBN: 9429036154753 Company Number: 1271453 Entity |
18 Aug 2000 - 15 Mar 2006 | |
|
Complete Finance Limited Shareholder NZBN: 9429039826619 Company Number: 278357 Entity |
23 Sep 2010 - 29 Aug 2016 | |
|
Richard James Burns Devereux Individual |
Roslyn Dunedin 9010 |
18 Aug 2000 - 31 Mar 2017 |
|
Shaun Roberts Individual |
Karori Wellington 6012 |
31 Dec 2014 - 31 Mar 2017 |
|
Neil Paviour-smith Individual |
Wadestown Wellington |
18 Aug 2000 - 15 Mar 2006 |
|
John Francis Gallaher Individual |
Belleknowes Dunedin |
18 Aug 2000 - 15 Mar 2006 |
|
Margaret Jean Irwin Individual |
Karori Wellington 6012 |
23 Sep 2010 - 29 Jul 2016 |
|
Fbl(gallaher) Trust Other |
08 Jun 2006 - 29 Aug 2016 | |
|
Christopher Lambert Individual |
Remuera Auckland 1050 |
22 Feb 2012 - 29 Aug 2016 |
|
Mastah Investments Limited Shareholder NZBN: 9429036799442 Company Number: 1157052 Entity |
08 Jun 2006 - 29 Aug 2016 | |
|
Erina Van Koningsveld Individual |
Mount Albert Auckland 1025 |
18 Aug 2000 - 20 Jun 2017 |
|
Peter Cearns Individual |
Royal Oak Auckland 1023 |
07 Nov 2008 - 20 Jul 2016 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
15 Mar 2006 - 08 Jun 2006 | |
|
The Daleham Group Limited Shareholder NZBN: 9429033398839 Company Number: 1942383 Entity |
10 Aug 2007 - 22 Jul 2011 | |
|
Phillipa Margaret Paviour-smith Individual |
Wadestown Wellington |
18 Aug 2000 - 15 Mar 2006 |
|
Mastah Investments Limited Shareholder NZBN: 9429036799442 Company Number: 1157052 Entity |
08 Jun 2006 - 29 Aug 2016 | |
|
Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 Entity |
22 Feb 2012 - 23 Dec 2016 | |
|
Gordon Noble-campbell Individual |
Khandallah Wellington 6035 |
03 Jul 2015 - 29 Jul 2016 |
|
David A Shackleton Individual |
Christchurch |
18 Aug 2000 - 10 Aug 2007 |
|
Null - Williams Family Trust Other |
31 Dec 2014 - 31 May 2017 | |
|
David James Hamilton Barker Individual |
Sockburn Christchurch 8042 |
23 Jul 2008 - 31 May 2017 |
|
Ken Lister Individual |
Rosyln Dunedin |
19 Jan 2007 - 13 Apr 2007 |
|
Garth Wyndham Williams Individual |
Remuera Auckland |
18 Aug 2000 - 15 Mar 2006 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
15 Mar 2006 - 08 Jun 2006 | |
|
John Noel Bell Individual |
Kelvin Heights Queenstown 9300 |
18 Aug 2000 - 20 Jul 2016 |
|
Nicholas James Hegan Individual |
Kelburn Wellington 6012 |
31 Dec 2014 - 20 Jul 2016 |
|
Christopher Kerry Individual |
Rd 1 Kaiapoi 7691 |
31 Dec 2014 - 20 Jul 2016 |
|
Robert Buchanan Individual |
Ponsonby Auckland 1011 |
31 Dec 2014 - 29 Jul 2016 |
|
Grant Richard Collie Individual |
Point Chevalier Auckland 1022 |
31 Dec 2014 - 29 Jul 2016 |
|
Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 Entity |
15 Mar 2006 - 23 Jul 2008 | |
|
Tci Investments Limited Shareholder NZBN: 9429038163234 Company Number: 841964 Entity |
15 Mar 2006 - 19 Jan 2007 | |
|
Darren Manning Individual |
Remuera Auckland 1050 |
19 Jan 2007 - 22 Jul 2011 |
|
Kourarau Investments Limited Shareholder NZBN: 9429034748770 Company Number: 1638136 Entity |
15 Mar 2006 - 20 Jul 2016 | |
|
Kenneth Lister Individual |
Roslyn Dunedin 9010 |
22 Jul 2011 - 20 Jul 2016 |
|
Mcintosh Hunter Family Trust Other |
31 Dec 2014 - 20 Jul 2016 | |
|
Adrian Vance Individual |
Rd 2 Christchurch 7672 |
31 Dec 2014 - 20 Jul 2016 |
|
Peter John Wardell Individual |
Kennedys Bush Christchurch 8025 |
18 Aug 2000 - 20 Jul 2016 |
|
Andrew Donald Wyllie Individual |
St Albans Christchurch 8052 |
03 Jul 2015 - 20 Jul 2016 |
|
Neil Paviour-smith Individual |
Wadestown Wellington |
18 Aug 2000 - 15 Mar 2006 |
|
David Price Individual |
Karori Wellington |
18 Aug 2000 - 23 Jul 2008 |
|
Ross Mear Individual |
Khandallah Wellington 6035 |
18 Aug 2000 - 22 Jul 2011 |
|
The Daleham Group Limited Shareholder NZBN: 9429033398839 Company Number: 1942383 Entity |
10 Aug 2007 - 22 Jul 2011 | |
|
Mandris Family Trust Other |
07 Nov 2008 - 22 Feb 2012 | |
|
Smith-lambert Family Trust Other |
23 Sep 2010 - 22 Feb 2012 | |
|
Stadler Family Trust Other |
23 Sep 2010 - 22 Feb 2012 | |
|
Withers Family Trust Other |
07 Nov 2008 - 22 Feb 2012 | |
|
Otari Trust Other |
07 Nov 2008 - 05 Jun 2012 | |
|
Juliet Hallwright Individual |
Parnell Auckland 1052 |
05 Jun 2012 - 20 Dec 2013 |
|
Retraite Anticipee Limited Shareholder NZBN: 9429032508925 Company Number: 2184131 Entity |
07 Nov 2008 - 24 Dec 2012 | |
|
Peter Robert Mellor Individual |
Orakei Auckland 1071 |
18 Aug 2000 - 31 Dec 2014 |
|
Michael Bernard Baxter Individual |
Maungaraki Lower Hutt 5010 |
31 Dec 2014 - 20 Jul 2016 |
|
Max Brown Individual |
Clyde Quay Wharf Wellington 6011 |
18 Aug 2000 - 20 Jul 2016 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
20 Jul 2016 - 20 Jul 2016 | |
|
Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 Entity |
04 Mar 2015 - 20 Jul 2016 | |
|
Andrew Bowley Individual |
Normandale Lower Hutt 5010 |
31 Dec 2014 - 20 Jul 2016 |
|
Jennifer Bowley Individual |
Normandale Lower Hutt 5010 |
31 Dec 2014 - 20 Jul 2016 |
|
Bryan A Coyte Family Trust Other |
31 Dec 2014 - 29 Jul 2016 | |
|
Kazcar Family Trust Other |
31 Dec 2014 - 29 Aug 2016 | |
|
John Lloyd Owen Individual |
Wadestown Wellington 6012 |
23 Sep 2010 - 29 Aug 2016 |
|
Pomegranate Trust Other |
23 Sep 2010 - 29 Aug 2016 | |
|
Phillipa Smith Lambert Individual |
Remuera Auckland 1050 |
22 Feb 2012 - 29 Aug 2016 |
|
David Steele Individual |
Mission Bay Auckland 1071 |
31 Dec 2014 - 29 Aug 2016 |
|
Ann Cathryn Stephen Individual |
Thorndon Wellington 6011 |
18 Aug 2000 - 29 Aug 2016 |
|
Brent Stephen Individual |
Thorndon Wellington 6011 |
18 Aug 2000 - 29 Aug 2016 |
|
Complete Finance Limited Shareholder NZBN: 9429039826619 Company Number: 278357 Entity |
23 Sep 2010 - 29 Aug 2016 | |
|
Amanda Kim Pettit Individual |
Remuera Auckland 1050 |
22 Feb 2012 - 21 Sep 2017 |
|
Christopher David Pettit Individual |
Remuera Auckland 1050 |
22 Feb 2012 - 21 Sep 2017 |
Location
Companies nearby
 |
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 |