General information

Forsyth Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038082672
New Zealand Business Number
857917
Company Number
Registered
Company Status

Forsyth Enterprises Limited (issued an NZ business identifier of 9429038082672) was registered on 14 May 1997. 2 addresses are in use by the company: 82 Mangarara Road, Rd 2, Otane, 4277 (type: physical, registered). Barnes Mossman (Chb) Ltd, 52 High Street, Waipawa had been their registered address, until 21 Sep 2011. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Forsyth, Robert George (an individual) located at R D 2, Otane. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Forsyth, Kathleen Lorraine (an individual) - located at R D 2, Otane. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
82 Mangarara Road, Rd 2, Otane, 4277 Physical & registered & service 21 Sep 2011
Directors
Name and Address Role Period
Robert George Forsyth
Rd 2, Otane, 4277
Address used since 02 Oct 2009
Director 14 May 1997 - current
Kathleen Lorraine Forsyth
Rd 2, Otane, 4277
Address used since 02 Oct 2009
Director 14 May 1997 - current
Richard Thomas Salisbury
Hamilton,
Address used since 14 May 1997
Director 14 May 1997 - 14 May 1997
Addresses
Previous address Type Period
Barnes Mossman (chb) Ltd, 52 High Street, Waipawa Registered & physical 09 Oct 2009 - 21 Sep 2011
Warren Pickett & Associates, Accountants, 52 Hish Street, Waipawa Registered 05 Aug 2001 - 09 Oct 2009
Warren Pickett & Associates, Accountants, 52 Hish Street, Waipawa Physical 05 Aug 2001 - 05 Aug 2001
Warren Pickett & Associates, Chartered Accountants, 52 Hish Street, Waipawa Registered & physical 20 Jul 2000 - 05 Aug 2001
Hames Pickett & Co, Chartered Accountants, 52 Hish Street, Waipawa Registered 11 Apr 2000 - 20 Jul 2000
Hames Pickett & Co, Chartered Accountants, 52 Hish Street, Waipawa Registered 06 Aug 1999 - 11 Apr 2000
Hames Pickett & Co, Chartered Accountants, 52 Hish Street, Waipawa Physical 14 May 1997 - 20 Jul 2000
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Forsyth, Robert George
Individual
R D 2
Otane
14 May 1997 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Forsyth, Kathleen Lorraine
Individual
R D 2
Otane
14 May 1997 - current
Location
Companies nearby