General information
Forbay Limited
Type: NZ Limited Company (Ltd)9429039635624
New Zealand Business Number
336228
Company Number
Registered
Company Status
Forbay Limited (issued an NZ business number of 9429039635624) was incorporated on 29 Jun 1987. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 08 Nov 2012. Forbay Limited used other aliases, namely: Mtec Consultants Limited from 19 Jul 2004 to 11 Dec 2012, Martin Mccaulay Morton Limited (29 Jun 1987 to 19 Jul 2004). 40000 shares are allotted to 15 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 9995 shares (24.99% of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Yetsenga, Bart (an individual) located at Springfield, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 5 shares); it includes
Yetsenga, Bart (an individual) - located at Springfield, Rotorua. Moving on to the next group of shareholders, share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Kemeys, Colin Ivor, located at Pyes Pa, Tauranga (an individual). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 08 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 28 Oct 2015 |
Director | 16 Nov 1995 - current |
|
Bart Yetsenga
Springfield, Rotorua, 3015
Address used since 03 Sep 2009 |
Director | 01 Mar 1999 - current |
|
Andrew John Robinson
Otumoetai, Tauranga, 3110
Address used since 28 Nov 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Oct 2015 |
Director | 20 Jan 2005 - current |
|
Colin Ivor Kemeys
Pyes Pa, Tauranga, 3112
Address used since 17 Nov 2020
Rd 5, Tauranga, 3175
Address used since 03 Sep 2009 |
Director | 20 Jan 2005 - current |
|
Stephen Michael Pittman
Rotorua,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 31 Jul 2008 |
|
Luke Steele Martin
Rotorua,
Address used since 29 Jun 1987 |
Director | 29 Jun 1987 - 30 Jun 2006 |
|
Andrew Max Morton
Ngongotaha,
Address used since 29 Jun 1987 |
Director | 29 Jun 1987 - 30 Aug 2004 |
|
Alan William Rex Mccaulay
Rotorua,
Address used since 29 Jun 1987 |
Director | 29 Jun 1987 - 16 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 04 Jul 2007 - 08 Nov 2012 |
| 21 Hinemoa Street,, Rotorua. | Registered | 17 Mar 1998 - 04 Jul 2007 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 17 Mar 1998 - 04 Jul 2007 |
| 21 Hinemoa Street, Rotorua | Physical | 17 Mar 1998 - 17 Mar 1998 |
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9995
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Sep 2018 - current |
|
Yetsenga, Bart Individual |
Springfield Rotorua 3015 |
27 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Yetsenga, Bart Individual |
Springfield Rotorua 3015 |
29 Jun 1987 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemeys, Colin Ivor Individual |
Pyes Pa Tauranga 3112 |
29 Jun 1987 - current |
Shares Allocation #4 Number of Shares: 9995
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Feb 2010 - current |
|
Robinson, Andrew John Individual |
Otumoetai Tauranga 3110 |
27 Jun 2007 - current |
|
Boyd-robinson, Christine Isabelle Individual |
Otumoetai Tauranga 3110 |
27 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 9995
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Feb 2010 - current |
|
Kemeys, Colin Ivor Individual |
Pyes Pa Tauranga 3112 |
27 Jun 2007 - current |
|
Kemeys, Lorraine Faye Individual |
Pyes Pa Tauranga 3112 |
27 Jun 2007 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, John Individual |
Rd 2 Te Puke 3182 |
29 Jun 1987 - current |
Shares Allocation #7 Number of Shares: 9995
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
27 Jun 2007 - current |
|
Lewis, John Rhett Individual |
Rd 2 Te Puke 3182 |
27 Jun 2007 - current |
|
Underwood, Ross Ian Individual |
Te Puke |
27 Jun 2007 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Andrew John Individual |
Otumoetai Tauranga 3110 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
27 Jun 2007 - 27 Jun 2007 | |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
Lawyers 1181 Arawa Street, Rotorua |
12 Jun 2008 - 18 Sep 2018 |
|
Robinson, Andrew John Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 1987 - 28 Nov 2017 |
|
Pittman, Stephen Michael Individual |
Rotorua |
27 Jun 2007 - 12 Jun 2008 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
27 Jun 2007 - 27 Jun 2007 | |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
Lawyers 1181 Arawa Street, Rotorua |
12 Jun 2008 - 18 Sep 2018 |
|
Morton, Andrew Max Individual |
Ngongotaha |
29 Jun 1987 - 31 Aug 2004 |
|
Martin, Luke Steele Individual |
Rotorua |
29 Jun 1987 - 26 Feb 2007 |
|
Pittman, Jaqueline Michelle Individual |
Rotorua |
27 Jun 2007 - 12 Jun 2008 |
|
Anglesey, Kathryn Debra Individual |
Welcome Bay Tauranga |
27 Jun 2007 - 27 Jun 2010 |
|
Robinson, John James Individual |
Mount Maunganui |
27 Jun 2007 - 02 Sep 2008 |
|
Pittman, Stephen Michael Individual |
Rotorua |
29 Jun 1987 - 12 Jun 2008 |
|
Iles, Kenneth Franklin Individual |
Rotorua |
29 Jun 1987 - 26 Feb 2007 |
Location
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Cac Limited 247 Cameron Road |
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Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |