General information
Forsyth Barr Limited
Type: NZ Limited Company (Ltd)9429040287003
New Zealand Business Number
150925
Company Number
Registered
Company Status
Forsyth Barr Limited (NZBN 9429040287003) was registered on 05 Apr 1951. 7 addresess are in use by the company: 35 The Octagon, Dunedin Central, Dunedin, 9016 (type: registered, physical). Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin had been their physical address, until 17 May 2022. Forsyth Barr Limited used more names, namely: Carroll Timber Co. Limited from 24 Jun 1954 to 20 Jun 1986, Carroll Bros. Limited (05 Apr 1951 to 24 Jun 1954). 5700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5700000 shares (100 per cent of shares), namely:
Forsyth Barr Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 Jun 2020 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 May 2022 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Paviour-smith
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2023
Wadestown, Wellington, 6012
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - current |
|
Darren Alan Manning
Remuera, Auckland, 1050
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - current |
|
David Kirk
Hunters Hill, Australia, Nsw 2110,
Address used since 19 Mar 2009
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 19 Mar 2009 - current |
|
Tina Symmans
Te Awanga, Te Awanga, 4102
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Jonathan George Edgar
Remuera, Auckland, 1050
Address used since 08 Mar 2018 |
Director | 08 Mar 2018 - current |
|
Roderick James Snodgrass
Eden Terrace, Auckland, 1010
Address used since 07 Nov 2023
Ponsonby, Auckland, 1011
Address used since 29 Sep 2020 |
Director | 29 Sep 2020 - current |
|
Chelsea Arna Leadbetter
Point Howard, Lower Hutt, 5013
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Ian Gunther Hankins
St Heliers, Auckland, 1071
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Shane David Edmond
Fendalton, Christchurch, 8014
Address used since 07 Sep 2016 |
Director | 09 Apr 2008 - 07 Dec 2023 |
|
John Francis Gallaher
Belleknowes, Dunedin, 9011
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 14 Jul 2021 |
|
Michael John Murray Sidey
Wanaka, Wanaka, 9305
Address used since 21 Oct 2016 |
Director | 01 May 1991 - 25 Mar 2020 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 31 Dec 2003 |
Director | 01 May 1991 - 08 Mar 2018 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 20 Jun 2013 |
|
Barry Neville Colman
Glendowie, Auckland,
Address used since 09 May 2003 |
Director | 09 May 2003 - 05 Mar 2009 |
|
Ross William Thomas Mear
Khandallah, Wellington,
Address used since 06 Sep 2002 |
Director | 06 Sep 2002 - 03 Apr 2008 |
|
Peter Robert Mellor
Orakei, Auckland,
Address used since 01 Apr 2007 |
Director | 20 Jun 2001 - 28 Mar 2008 |
|
Wayne Robert Boyd
Whangaparaoa,
Address used since 12 Dec 2003 |
Director | 29 Jul 2002 - 24 Aug 2006 |
|
Paul John Chamberlain
Maori Hill, Dunedin,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 13 Nov 2002 |
|
Gerald Andrew Mcdouall
Karori, Wellington,
Address used since 21 Oct 2000 |
Director | 21 Oct 2000 - 15 Dec 2001 |
|
Michael Waterfield Devereux
Dunedin,
Address used since 01 May 1991 |
Director | 01 May 1991 - 20 Jun 2001 |
|
John Francis Gallaher
Dunedin,
Address used since 01 May 1991 |
Director | 01 May 1991 - 20 Jun 2001 |
|
John Noel Bell
Dunedin,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 20 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical | 12 May 2022 - 17 May 2022 |
| Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered | 07 Jul 2020 - 17 May 2022 |
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 29 Jun 2020 - 12 May 2022 |
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 29 Jun 2020 - 07 Jul 2020 |
| Forsyth Barr House, The Octagon, Dunedin 9054 | Physical & registered | 06 Jun 2007 - 29 Jun 2020 |
| Forsyth Barr House, Cnr Octagon & Stuart Streets, Dunedin | Physical | 20 May 2002 - 06 Jun 2007 |
| Forsyth Barr House, Cnr Octago And Stuart Street, Dunedin | Physical | 15 Aug 1998 - 15 Aug 1998 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 15 Aug 1998 - 20 May 2002 |
| - | Physical | 01 Jul 1997 - 15 Aug 1998 |
| 7-11 Bond Street, Dunedin | Registered | 13 Dec 1991 - 06 Jun 2007 |
Financial Data
Financial info
5700000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Apr 1951 - current |
Ultimate Holding Company
| Name | Forsyth Barr Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1055894 |
| Country of origin | NZ |
| Address |
Forsyth Barr House Cnr Octagon & Stuart Street Dunedin |
Location
Companies nearby
 |
Noire Nominees Limited 6th Floor Forsyth Barr House |
|
Cobay Limited Investment House |
|
Guardian Custodians Limited Investment House |
|
Sugarloaf Cherries Limited 6th Floor Forsyth Barr House The Octagon |
|
Te Arai Investments Limited 6th Floor, Forsyth Barr House |
|
Blair Welsford Limited Investment House |