General information
Forsyth Trustee Co. Limited
Type: NZ Limited Company (Ltd)9429038473135
New Zealand Business Number
679327
Company Number
Registered
Company Status
Forsyth Trustee Co. Limited (issued a business number of 9429038473135) was started on 31 May 1995. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland (type: physical, registered). Forsyth Thomas & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland had been their physical address, until 26 Nov 2001. Forsyth Trustee Co. Limited used more aliases, namely: Bracey Electrical Services Limited from 31 May 1995 to 22 Mar 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Forsyth, David Roy (an individual) located at Howick, Auckland postcode 2014. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland | Physical & registered & service | 03 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Forsyth
Howick, Auckland, 2014
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
Roy Ivor Forsyth
Dannemora, Auckland, 2016
Address used since 01 Dec 2014 |
Director | 06 May 1996 - 17 Feb 2022 |
|
Richard Frederick Thomas
Ramarama, R D 3, Drury,
Address used since 06 May 1996 |
Director | 06 May 1996 - 30 Aug 2001 |
|
Sharon June Marryatt
Onehunga, Auckland,
Address used since 06 May 1996 |
Director | 06 May 1996 - 15 Sep 1998 |
|
Andrea Jennifer Bracey
Epsom, Auckland,
Address used since 31 May 1995 |
Director | 31 May 1995 - 25 Mar 1996 |
|
Paul Graham Bracey
Epsom, Auckland,
Address used since 31 May 1995 |
Director | 31 May 1995 - 25 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Forsyth Thomas & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland | Registered | 26 Nov 2001 - 03 May 2005 |
| Forsyth & Associates, 178 Kolmar Rd, Papatoetoe, Auckland | Physical | 26 Nov 2001 - 03 May 2005 |
| C/- Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 23 Jul 1999 - 26 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, David Roy Individual |
Howick Auckland 2014 |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Roy Ivor Individual |
Dannemora Auckland 2016 |
31 May 1995 - 13 Sep 2022 |
Location
Companies nearby
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |