General information
Forsyth Barr Custodians Limited
Type: NZ Limited Company (Ltd)9429040301105
New Zealand Business Number
148341
Company Number
Registered
Company Status
Forsyth Barr Custodians Limited (issued an NZ business number of 9429040301105) was started on 28 Sep 1971. 5 addresess are in use by the company: 35 The Octagon, Dunedin Central, Dunedin, 9016 (type: registered, physical). Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin had been their registered address, up until 17 May 2022. Forsyth Barr Custodians Limited used more aliases, namely: Forbar Custodians Limited from 12 Jul 1996 to 18 Jan 2007, Forbar Nominees Limited (28 Sep 1971 to 12 Jul 1996). 9996 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9996 shares (100% of shares), namely:
Forsyth Barr Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Other (Address for Records) | 13 Jul 2020 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 09 May 2022 |
| 35 The Octagon, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 May 2022 |
Contact info
64 3 4777464
Phone (Phone)
No website
Website
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 |
|
Patrick Francis Heslin
Maori Hill, Dunedin, 9010
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Paul Andre Van Koningsveld
Mount Albert, Auckland, 1025
Address used since 15 Jan 2010 |
Director | 13 Nov 2002 - 31 Aug 2015 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown,
Address used since 31 Dec 2003 |
Director | 17 Mar 1992 - 27 Sep 2007 |
|
Paul John Chamberlain
Maori Hill, Dunedin,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 13 Nov 2002 |
|
John Francis Gallaher
Dunedin,
Address used since 21 Feb 1992 |
Director | 21 Feb 1992 - 29 Jul 2002 |
|
Michael Waterfield Devereux
Dunedin,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 29 Jul 2002 |
|
Michael John Murray Sidey
Christchurch,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 29 Jul 2002 |
|
John Noel Bell
Dunedin,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 29 Jul 2002 |
|
Gerald Andrew Mcdougall
Karori, Wellington,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 15 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9016 | Registered | 07 Jul 2020 - 17 May 2022 |
| 193 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 29 Jun 2020 - 07 Jul 2020 |
| Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Registered | 05 Feb 2003 - 29 Jun 2020 |
| Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin | Physical | 05 Feb 2003 - 17 May 2022 |
| - | Physical | 10 Jan 1998 - 10 Jan 1998 |
| Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 10 Jan 1998 - 05 Feb 2003 |
| 481 Moray Place, Dunedin | Registered | 01 Jul 1997 - 05 Feb 2003 |
Financial Data
Financial info
9996
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9996
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
27 Sep 2007 - 01 Apr 2019 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
28 Sep 1971 - 27 Jun 2010 | |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
28 Sep 1971 - 27 Jun 2010 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
89 The Terrace Wellington |
27 Sep 2007 - 01 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| 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 |