Forbes Hare Trust Company (Nz) Limited was started on 14 Aug 2013 and issued an NZ business number of 9429030140776. The registered LTD company has been run by 5 directors: Lorraine Joanne Bartlett - an active director whose contract began on 14 Aug 2013,
Jose Maria Santos Torres - an active director whose contract began on 24 Oct 2013,
Eugene Jonathan Lafaele - an active director whose contract began on 16 Dec 2021,
Lorraine Joanne Harrison - an inactive director whose contract began on 14 Aug 2013 and was terminated on 16 Dec 2021,
Peter Andrew Goddard - an inactive director whose contract began on 24 Oct 2013 and was terminated on 15 Apr 2015.
According to our database (last updated on 24 Apr 2024), this company filed 1 address: Po Box 623, Shortland Street, Auckland, 1140 (type: postal, office).
Up until 01 Oct 2018, Forbes Hare Trust Company (Nz) Limited had been using 12 Jocelyn Street, Katikati, Katikati as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Forbes Hare Group Holdings Limited (an other) located at Camana Bay, Grand Cayman. Forbes Hare Trust Company (Nz) Limited has been categorised as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 04 Aug 2023
Address #5: Po Box 623, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 05 Sep 2023
Address #6: Level 10, 21 Queen Street, Auckland, 1010 New Zealand
Office & delivery address used from 05 Sep 2023
Principal place of activity
15 Talisman Drive, Suite A2, Katikati, 3129 New Zealand
Previous address
Address #1: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 14 Aug 2013 to 01 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Forbes Hare Group Holdings Limited |
Camana Bay Grand Cayman Cayman Islands |
14 Aug 2013 - |
Ultimate Holding Company
Lorraine Joanne Bartlett - Director
Appointment date: 14 Aug 2013
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Aug 2013
Jose Maria Santos Torres - Director
Appointment date: 24 Oct 2013
Address: Tortola, VG1110 British Virgin Islands
Address used since 12 Sep 2019
Address: Tortola, VG1110 British Virgin Islands
Address used since 30 May 2017
Address: Tortola, VG1110 British Virgin Islands
Address used since 10 Nov 2015
Eugene Jonathan Lafaele - Director
Appointment date: 16 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2021
Lorraine Joanne Harrison - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 16 Dec 2021
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Aug 2013
Peter Andrew Goddard - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 15 Apr 2015
Address: Box 716 Smb, Grand Cayman, KY1-9006 Cayman Islands
Address used since 24 Oct 2013
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