Forbay Limited

Forbay Limited, a registered company, was incorporated on 29 Jun 1987. 9429039635624 is the NZBN it was issued. The company has been supervised by 8 directors: John Rhett Lewis - an active director whose contract began on 16 Nov 1995,
Bart Yetsenga - an active director whose contract began on 01 Mar 1999,
Andrew John Robinson - an active director whose contract began on 20 Jan 2005,
Colin Ivor Kemeys - an active director whose contract began on 20 Jan 2005,
Stephen Michael Pittman - an inactive director whose contract began on 20 Jan 2005 and was terminated on 31 Jul 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Forbay Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 08 Nov 2012.
Former names used by the company, as we managed to find at BizDb, included: from 19 Jul 2004 to 11 Dec 2012 they were called Mtec Consultants Limited, from 29 Jun 1987 to 19 Jul 2004 they were called Martin Mccaulay Morton Limited.
A total of 40000 shares are issued to 15 shareholders (8 groups). The first group is comprised of 9995 shares (24.99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.01 per cent). Finally there is the next share allotment (5 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 04 Jul 2007 to 08 Nov 2012

Address: 21 Hinemoa Street,, Rotorua.

Registered address used from 17 Mar 1998 to 04 Jul 2007

Address: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 17 Mar 1998 to 04 Jul 2007

Address: 21 Hinemoa Street, Rotorua

Physical address used from 17 Mar 1998 to 17 Mar 1998

Previous Shareholders

John Rhett Lewis - Director

Appointment date: 16 Nov 1995

Bart Yetsenga - Director

Appointment date: 01 Mar 1999

Andrew John Robinson - Director

Appointment date: 20 Jan 2005

Colin Ivor Kemeys - Director

Appointment date: 20 Jan 2005

Stephen Michael Pittman - Director (Inactive)

Appointment date: 20 Jan 2005

Termination date: 31 Jul 2008

Luke Steele Martin - Director (Inactive)

Appointment date: 29 Jun 1987

Termination date: 30 Jun 2006

Andrew Max Morton - Director (Inactive)

Appointment date: 29 Jun 1987

Termination date: 30 Aug 2004

Alan William Rex Mccaulay - Director (Inactive)

Appointment date: 29 Jun 1987

Termination date: 16 Nov 1995