Forsyth Barr Cash Management Nominees Limited, a registered company, was registered on 24 May 2011. 9429031089678 is the New Zealand Business Number it was issued. "Nominee service" (business classification K641935) is how the company was classified. This company has been run by 5 directors: Neil Paviour-Smith - an active director whose contract began on 24 May 2011,
Patrick Francis Heslin - an active director whose contract began on 01 Sep 2015,
Richard William Bodman - an active director whose contract began on 01 Jul 2016,
Eion Sinclair Edgar - an inactive director whose contract began on 24 May 2011 and was terminated on 31 Aug 2015,
Shane David Edmond - an inactive director whose contract began on 24 May 2011 and was terminated on 31 Aug 2015.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 35 The Octagon, Dunedin Central, Dunedin, 9016 (registered address),
35 The Octagon, Dunedin Central, Dunedin, 9016 (physical address),
35 The Octagon, Dunedin Central, Dunedin, 9016 (service address),
35 The Octagon, Dunedin Central, Dunedin, 9016 (other address) among others.
Forsyth Barr Cash Management Nominees Limited had been using Floor 9 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin as their registered address until 17 May 2022.
One entity owns all company shares (exactly 100 shares) - Forsyth Barr Group Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: Floor 9 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 21 Jul 2020 to 17 May 2022
Address #2: 193 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 29 Jun 2020 to 21 Jul 2020
Address #3: Floor 3 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 29 Mar 2018 to 29 Jun 2020
Address #4: Floor 3 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 29 Mar 2018 to 17 May 2022
Address #5: 35 The Octagon, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 24 May 2011 to 29 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
89 The Terrace Wellington New Zealand |
24 May 2011 - 01 Apr 2019 |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
89 The Terrace Wellington New Zealand |
24 May 2011 - 01 Apr 2019 |
Ultimate Holding Company
Neil Paviour-smith - Director
Appointment date: 24 May 2011
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Oct 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 24 May 2011
Patrick Francis Heslin - Director
Appointment date: 01 Sep 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Sep 2015
Richard William Bodman - Director
Appointment date: 01 Jul 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jul 2016
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 31 Aug 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 May 2011
Shane David Edmond - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 31 Aug 2015
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 24 May 2011
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