Hamish Forbes Trustees Limited was started on 12 Jan 2012 and issued an NZBN of 9429030827493. The registered LTD company has been supervised by 2 directors: Hamish Nicholas Forbes - an active director whose contract began on 06 Nov 2018,
Francis Kevin Mcentee - an inactive director whose contract began on 12 Jan 2012 and was terminated on 06 Dec 2018.
According to the BizDb information (last updated on 31 Mar 2024), this company uses 2 addresses: 641D Ridge Road, Albany, Auckland, 0793 (physical address),
641D Ridge Road, Albany, Auckland, 0793 (registered address),
641D Ridge Road, Albany, Auckland, 0793 (service address),
2 Emily Place, Auckland Central, Auckland, 1010 (other address) among others.
Until 20 Dec 2018, Hamish Forbes Trustees Limited had been using Level 6, 2 Emily Place, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Forbes, Hamish Nicholas (an individual) located at Albany, Auckland postcode 0793. Hamish Forbes Trustees Limited has been categorised as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).
Principal place of activity
641d Ridge Road, Albany, Auckland, 0793 New Zealand
Previous addresses
Address #1: Level 6, 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2016 to 20 Dec 2018
Address #2: 2 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jan 2012 to 25 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Forbes, Hamish Nicholas |
Albany Auckland 0793 New Zealand |
12 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
01 May 2014 - 12 Dec 2018 |
| Individual | Mcentee, Francis Kevin |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Jan 2012 - 12 Dec 2018 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
01 May 2014 - 12 Dec 2018 |
Hamish Nicholas Forbes - Director
Appointment date: 06 Nov 2018
Address: Albany, Auckland, 0793 New Zealand
Address used since 06 Nov 2018
Francis Kevin Mcentee - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 06 Dec 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Jul 2013
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