Forsite Limited

Forsite Limited was started on 18 Dec 2012 and issued a number of 9429030401747. This registered LTD company has been managed by 7 directors: Scott Cameron Mckenzie - an active director whose contract began on 25 Jan 2016,
Jason Timothy Kilgour - an active director whose contract began on 01 Apr 2019,
Gregory Charles Haddon - an active director whose contract began on 01 Apr 2019,
Wayne Edward Beilby - an active director whose contract began on 01 Apr 2019,
Simon David Yock - an inactive director whose contract began on 25 Jan 2016 and was terminated on 10 Aug 2021.
As stated in our database (updated on 31 Mar 2024), the company filed 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: registered, service).
Up to 02 Apr 2019, Forsite Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their registered address.
BizDb identified other names used by the company: from 01 Dec 2015 to 14 Aug 2017 they were named Property Managers Digital Limited, from 14 Dec 2012 to 01 Dec 2015 they were named Property Managers Invest Limited.
A total of 5335043 shares are issued to 38 groups (48 shareholders in total). When considering the first group, 441900 shares are held by 1 entity, namely:
Twin Totara Consulting Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 2.25% shares (exactly 120000 shares) and includes
Pacific Advisory Group (Nz) Limited - located at Pyes Pa, Tauranga.
The third share allotment (706667 shares, 13.25%) belongs to 1 entity, namely:
Wonderwall Limited, located at Grafton, Auckland (an entity). Forsite Limited is classified as "Development of computer software for mass production" (ANZSIC J542005).

Other active addresses

Address #4: 14 Mcdonald Street, Morningside, Auckland, 1025 New Zealand

Postal & office & delivery address used from 07 Aug 2023

Address #5: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 21 Aug 2023

Principal place of activity

Level 3, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand

Registered & physical address used from 10 May 2016 to 02 Apr 2019

Address #2: 46 Spring Street, Tauranga, 3110 New Zealand

Physical address used from 06 Sep 2013 to 10 May 2016

Address #3: Cooney Lees Morgan, Anz Centre, Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 18 Dec 2012 to 10 May 2016

Address #4: Cooney Lees Morgan, Anz Centre, Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 18 Dec 2012 to 06 Sep 2013

Previous Shareholders

Scott Cameron Mckenzie - Director

Appointment date: 25 Jan 2016

Jason Timothy Kilgour - Director

Appointment date: 01 Apr 2019

Gregory Charles Haddon - Director

Appointment date: 01 Apr 2019

Wayne Edward Beilby - Director

Appointment date: 01 Apr 2019

Simon David Yock - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 10 Aug 2021

Philip Henry Tushingham - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 27 Jan 2016

Denis Joseph Mcmahon - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 27 Jan 2016