General information
Forsite Services Limited
Type: NZ Limited Company (Ltd)9429038084638
New Zealand Business Number
857453
Company Number
Registered
Company Status
Forsite Services Limited (NZBN 9429038084638) was launched on 15 May 1997. 4 addresses are currently in use by the company: 57A Egmont Street, Hawera, Hawera, 4610 (type: physical, registered). 10 Maire Street, Hawera, Hawera had been their physical address, up until 11 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcclenaghan, Kelly Marie (a director) located at Hawera, Hawera postcode 4610. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Other (Address for Records) & records (Address for Records) | 01 Mar 2012 |
| 57a Egmont Street, Hawera, Hawera, 4610 | Physical & registered & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Marie Mcclenaghan
Hawera, Hawera, 4610
Address used since 03 Mar 2020
Hawera, Hawera, 4610
Address used since 02 Mar 2016 |
Director | 05 Oct 2011 - current |
|
Fulton Harvey Mclenaghan
Hawera, 4610
Address used since 16 Feb 2010 |
Director | 15 May 1997 - 19 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Maire Street, Hawera, Hawera, 4610 | Physical | 11 Mar 2015 - 11 Mar 2020 |
| 10 Maire Street, Hawera, 4610 | Registered | 06 Nov 2014 - 11 Mar 2020 |
| 75 Puriri Street, Hawera, 4610 | Registered | 09 Oct 2012 - 06 Nov 2014 |
| 75 Puriri Street, Hawera, 4610 | Physical | 09 Oct 2012 - 11 Mar 2015 |
| 82 Victoria Street, Hawera, 4610 | Registered & physical | 10 Mar 2011 - 09 Oct 2012 |
| 82 Victoria Street, Hawera | Registered | 12 Apr 2000 - 10 Mar 2011 |
| 82 Victoria Street, Hawera | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 82 Victoria Street, Hawera | Physical | 16 May 1997 - 10 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclenaghan, Kelly Marie Director |
Hawera Hawera 4610 |
04 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclenaghan Nominees Limited Shareholder NZBN: 9429033540818 Company Number: 1919568 Entity |
04 Dec 2012 - 21 Jun 2017 | |
|
Mclenaghan, Fulton Harvey Individual |
Hawera 4610 |
15 May 1997 - 04 Dec 2012 |
|
Mcclenaghan Nominees Limited Shareholder NZBN: 9429033540818 Company Number: 1919568 Entity |
04 Dec 2012 - 21 Jun 2017 |
Location
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