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Fore Business Services Limited

Type: NZ Limited Company (Ltd)
9429030949201
NZBN
3548311
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Sep 2011

Fore Business Services Limited was started on 14 Sep 2011 and issued an NZBN of 9429030949201. The registered LTD company has been supervised by 6 directors: Julie Ann Saddington - an active director whose contract began on 14 Sep 2011,
David Mark Miller - an active director whose contract began on 14 Sep 2011,
Andrew Wilson - an active director whose contract began on 24 Nov 2011,
Gillian Peacock - an active director whose contract began on 01 Apr 2018,
Rodney James Lingard - an inactive director whose contract began on 14 Sep 2011 and was terminated on 31 Mar 2017.
As stated in our information (last updated on 01 Mar 2024), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
A total of 300 shares are issued to 8 groups (14 shareholders in total). As far as the first group is concerned, 72 shares are held by 2 entities, namely:
Independent Trust Company (2011) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Wilson, Stephanie Catherine (an individual) located at Miramar, Wellington postcode 6022.
The second group consists of 3 shareholders, holds 24 per cent shares (exactly 72 shares) and includes
Miller, David Mark - located at 26 Izard Road, Khandallah, Wellington,
Duncan Cotterill Wellington Trustee (2009) Limited - located at 50 Customhouse Quay, Wellington,
Rossiter, Amanda Catherine - located at 26 Izard Road, Khandallah, Wellington.
The third share allotment (72 shares, 24%) belongs to 3 entities, namely:
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity),
Saddington, Julie Ann, located at 22 Bidwill Street, Mt Cook, Wellington (an individual),
O'reilly, Philip John, located at 22 Bidwill Street, Mt Cook, Wellington (an individual). Fore Business Services Limited was categorised as "Business consultant service" (business classification M696205).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Entity (NZ Limited Company) Independent Trust Company (2011) Limited
Shareholder NZBN: 9429031341455
Hutt Central
Lower Hutt
5010
New Zealand
Individual Wilson, Stephanie Catherine Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Miller, David Mark 26 Izard Road, Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
50 Customhouse Quay
Wellington
6011
New Zealand
Individual Rossiter, Amanda Catherine 26 Izard Road, Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 72
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Saddington, Julie Ann 22 Bidwill Street, Mt Cook
Wellington
6146
New Zealand
Individual O'reilly, Philip John 22 Bidwill Street, Mt Cook
Wellington
6146
New Zealand
Shares Allocation #4 Number of Shares: 3
Director Peacock, Gillian Thorndon
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 3
Director Miller, David Mark Khandallah
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 3
Director Wilson, Andrew Miramar
Wellington
6022
New Zealand
Shares Allocation #7 Number of Shares: 3
Director Saddington, Julie Ann Mount Cook
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 72
Director Peacock, Gillian Thorndon
Wellington
6011
New Zealand
Individual Bennetts, Timothy Roland Duncan Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lingard, Rodney James 102 Heke Street, Ngaio
Wellington
6035
New Zealand
Individual Wilson, Andrew Miramar
Wellington
6022
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
6143
New Zealand
Individual Wilson, Andrew Miramar
Wellington
6022
New Zealand
Other The Gillian Peacock Family Trust Thorndon
Wellington
6011
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Individual Wilson, Andrew Miramar
Wellington
6022
New Zealand
Individual Wilson, Andrew Miramar
Wellington
6022
New Zealand
Director Rodney James Lingard Ngaio
Wellington
6035
New Zealand
Individual Bach, Katrina Mary 102 Heke Street, Ngaio
Wellington
6035
New Zealand
Entity Independent Professional Trustees (2011) Limited
Shareholder NZBN: 9429031800082
Company Number: 2354137
Entity Independent Professional Trustees (2011) Limited
Shareholder NZBN: 9429031800082
Company Number: 2354137
Individual Wilson, Andrew Miramar
Wellington
6022
New Zealand
Directors

Julie Ann Saddington - Director

Appointment date: 14 Sep 2011

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 14 Sep 2011


David Mark Miller - Director

Appointment date: 14 Sep 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Sep 2011


Andrew Wilson - Director

Appointment date: 24 Nov 2011

Address: Miramar, Wellington, 6022 New Zealand

Address used since 24 Nov 2011


Gillian Peacock - Director

Appointment date: 01 Apr 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Apr 2018


Rodney James Lingard - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 31 Mar 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 14 Sep 2011


Andrew Wilson - Director (Inactive)

Appointment date: 30 Jan 2012

Termination date: 30 Jan 2012

Address: Miramar, Wellington, 6022 New Zealand

Address used since 30 Jan 2012

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