General information
Forsyth Holdings Limited
Type: NZ Limited Company (Ltd)9429039026859
New Zealand Business Number
533380
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Forsyth Holdings Limited (issued an NZ business identifier of 9429039026859) was started on 28 Jan 1992. 5 addresess are currently in use by the company: 24A Parsonage Road, Waimate, Waimate, 7924 (type: physical, service). 37 Mure Street, Mosgiel had been their physical address, up until 28 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Forsyth, Glenys Valerie (an individual) located at Waimate, Waimate postcode 7924. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Mure Street, Mosgiel, Dunedin, 9024 | Other (Address For Share Register) | 29 Oct 2016 |
| 24a Parsonage Road, Waimate, Waimate, 7924 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Oct 2020 |
| 24a Parsonage Road, Waimate, Waimate, 7924 | Physical & service & registered | 28 Oct 2020 |
Contact info
64 210 549233
Phone (Phone)
glenysforsyth@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Valerie Forsyth
Waimate, Waimate, 7924
Address used since 19 Oct 2020
Mosgiel, Mosgiel, 9024
Address used since 29 Oct 2016 |
Director | 28 Jan 1992 - current |
|
Robert Alan Forsyth
Mosgiel, Mosgiel, 9024
Address used since 29 Oct 2016 |
Director | 28 Jan 1992 - 24 Oct 2017 |
Addresses
Principal place of activity
| 24a Parsonage Road , Waimate , Waimate , 7924 |
| Previous address | Type | Period |
|---|---|---|
| 37 Mure Street, Mosgiel, 9024 | Physical & registered | 07 Nov 2016 - 28 Oct 2020 |
| 15 Manse Street, Waimate, 7924 | Registered & physical | 12 Nov 2014 - 07 Nov 2016 |
| 15 Manse Street, Waimate, Waimate, 7924 | Registered & physical | 05 Nov 2014 - 12 Nov 2014 |
| 6a Weld Street, Cambridge, Cambridge, 3434 | Registered & physical | 01 Nov 2012 - 05 Nov 2014 |
| 10 Princes Street, Cambridge, Cambridge, 3434 | Registered & physical | 02 Nov 2011 - 01 Nov 2012 |
| 83 Main Road, Fairfield, Dunedin | Physical & registered | 02 Nov 2006 - 02 Nov 2011 |
| 31 Jollie Street, Geraldine | Physical | 01 Jul 1997 - 02 Nov 2006 |
| 158 Quinns Road, Christchurch | Registered | 03 Dec 1996 - 02 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Glenys Valerie Individual |
Waimate Waimate 7924 |
28 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Robert Alan Individual |
Mosgiel Mosgiel 9024 |
28 Jan 1992 - 24 Oct 2017 |
Location
Companies nearby
 |
Rictech Electronic Services Limited 38 Mure Street |
|
Bc Systems Consultancy Limited 18 Shaw Street |
|
Peel Logistics Limited 22a Mure Street |
|
Freight Services Otago Limited 22a Mure Street |
|
The Otago Mini Owners Club Incorporated 22a Mure Street |
|
Mainland South Bmx Association Incorporated 22a Mure Street |