Forsyth Barr (hamilton) Limited
Type: NZ Limited Company (Ltd)Forsyth Barr (Hamilton) Limited (New Zealand Business Number 9429038428784) was launched on 15 Sep 1995. 2 addresses are currently in use by the company: Ground Floor, Anz Centre, 17 Grantham Street, Hamilton, 3204 (type: registered, physical). 354 Victoria Street, Novatel Building, Hamilton had been their registered address, up to 17 Dec 2020. Forsyth Barr (Hamilton) Limited used other aliases, namely: Frater Williams & Co (Hamilton) Limited from 15 Sep 1995 to 28 Sep 2004. 70000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 46667 shares (66.67% of shares), namely:
Forsyth Barr Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 11667 shares); it includes
Fitzgerald, Roger William (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (11666 shares, 16.67%) belongs to 1 entity, namely:
Fitzgerald, Suzanne, located at Rd 3, Hamilton (an individual). Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Anz Centre, 17 Grantham Street, Hamilton, 3204 | Registered & physical & service | 17 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Fitzgerald
Rd 3, Hamilton, 3283
Address used since 15 Jan 2010 |
Director | 10 May 2002 - current |
|
Neil Paviour-smith
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2023
Wadestown, Wellington, 6012
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - current |
|
Paul Andre Van Koningsveld
Mount Albert, Auckland, 1025
Address used since 15 Jan 2010 |
Director | 09 Mar 2006 - current |
|
James Murray Mcculloch
R D 3, Hamilton,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 09 Mar 2006 |
|
Peter Forbes Mirams
Hamilton,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 Apr 2004 |
|
Peter Robert Mellor
Orakei, Auckland,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 10 May 2002 |
|
Malcolm Macpherson Brooker
R D 1, Hamilton,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 30 Apr 2001 |
|
Gerald Andrew Mcdouall
Wellington,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 30 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| 354 Victoria Street, Novatel Building, Hamilton, 3204 | Registered & physical | 10 Feb 2012 - 17 Dec 2020 |
| Sentinal House, Ground Floor, 586 Victoira Street, Hamitlon | Registered | 19 May 2008 - 10 Feb 2012 |
| Sentinal House, Ground Floor, 586 Victoria Street, Hamilton | Physical | 19 May 2008 - 10 Feb 2012 |
| A M P Building, 4th Floor, 586 Victoria Street, Hamilton | Physical & registered | 15 Sep 1995 - 19 May 2008 |
| Amp Building, 4th Floor, 586 Victoria Street, Hamilton | Physical | 15 Sep 1995 - 15 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Limited Shareholder NZBN: 9429040287003 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Roger William Individual |
Rd 3 Hamilton 3283 |
15 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Suzanne Individual |
Rd 3 Hamilton 3283 |
15 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Frater Williams Limited Shareholder NZBN: 9429039532664 Company Number: 366954 Entity |
15 Sep 1995 - 24 Nov 2004 | |
|
Forsyth Barr Frater Williams Limited Shareholder NZBN: 9429039532664 Company Number: 366954 Entity |
15 Sep 1995 - 24 Nov 2004 | |
|
Mcculloch, James Murray Individual |
R D 3 Hamilton |
15 Sep 1995 - 24 Nov 2004 |
|
Loewenthal, Charles Murray Individual |
Otorohanga |
24 Nov 2004 - 27 Jun 2010 |
|
Mcculloch, Jill Marie Individual |
R D 3 Hamilton |
15 Sep 1995 - 27 Jun 2010 |
|
Mirams, Peter Forbes Individual |
Hamilton |
15 Sep 1995 - 24 Nov 2004 |
|
Mirams, Margaret Cecile Individual |
Hamilton |
15 Sep 1995 - 24 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Forsyth Barr Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1055894 |
| Country of origin | NZ |
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