Bm Forsyth Nominees Limited was registered on 10 Mar 2011 and issued a New Zealand Business Number of 9429031187534. This registered LTD company has been managed by 4 directors: Megan Kay Forsyth - an active director whose contract began on 15 Apr 2016,
Brendan Donald Forsyth - an active director whose contract began on 15 Apr 2016,
Dean Michael Pratt - an inactive director whose contract began on 10 Mar 2011 and was terminated on 15 Apr 2016,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 10 Mar 2011 and was terminated on 15 Apr 2016.
As stated in BizDb's data (updated on 25 Apr 2024), the company registered 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
19 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
10 Mar 2011 - 22 May 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
10 Mar 2011 - 19 May 2023 |
Megan Kay Forsyth - Director
Appointment date: 15 Apr 2016
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 15 Apr 2016
Brendan Donald Forsyth - Director
Appointment date: 15 Apr 2016
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 15 Apr 2016
Dean Michael Pratt - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 15 Apr 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 23 Mar 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 15 Apr 2016
Address: R D 14, Hawera, 4674 New Zealand
Address used since 10 Mar 2011
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