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General information

The Forum Company Limited

Type: NZ Limited Company (Ltd)
9429038933929
New Zealand Business Number
561490
Company Number
Registered
Company Status

The Forum Company Limited (issued an NZ business identifier of 9429038933929) was registered on 04 Dec 1992. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Gillan, Toni Christine (an individual) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Gillan, Edward Thomas (an individual) - located at Mayfield, Blenheim. Next there is the next group of shareholders, share allocation (50000 shares, 50%) belongs to 2 entities, namely:
Gillan, Edward Thomas, located at Mayfield, Blenheim (an individual),
Gillan, Toni Christine, located at Mayfield, Blenheim (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Edward Thomas Gillan
Mayfield, Blenheim, 7201
Address used since 21 Apr 2020
Mayfield, Blenheim, 7201
Address used since 30 Oct 2014
Director 04 Dec 1992 - current
Toni Christine Gillan
Mayfield, Blenheim, 7201
Address used since 21 Apr 2020
Mayfield, Blenheim, 7201
Address used since 30 Oct 2014
Director 04 Dec 1992 - current
Tomos Edward Gillan
Blenheim, 7201
Address used since 01 Jun 2016
Director 01 Jun 2016 - 19 Feb 2024
Neil David Charles-jones
Blenheim,
Address used since 04 Dec 1992
Director 04 Dec 1992 - 18 Feb 2000
Elizabeth Young
Blenheim,
Address used since 04 Dec 1992
Director 04 Dec 1992 - 17 Feb 1998
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 03 Nov 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 04 Nov 2011 - 03 Nov 2015
22 Scott Street, Blenheim Registered & physical 01 Jul 1997 - 04 Nov 2011
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Gillan, Toni Christine
Individual 		Mayfield
Blenheim
7201 		04 Dec 1992 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Gillan, Edward Thomas
Individual 		Mayfield
Blenheim
7201 		04 Dec 1992 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Gillan, Edward Thomas
Individual 		Mayfield
Blenheim
7201 		04 Dec 1992 - current
Gillan, Toni Christine
Individual 		Mayfield
Blenheim
7201 		04 Dec 1992 - current
Location
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