Forthright Limited, a registered company, was registered on 01 Sep 2010. 9429031396363 is the business number it was issued. This company has been managed by 3 directors: Tom Gerrit Jan Van Dam - an active director whose contract started on 01 Apr 2011,
Annelies Yvette Vautier - an active director whose contract started on 01 Jul 2021,
James Trent Bradley - an inactive director whose contract started on 01 Sep 2010 and was terminated on 01 Apr 2011.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (type: registered, service).
Forthright Limited had been using 308 Queen Street East, Hastings as their registered address up until 27 Oct 2023.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 648 shares (64.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 350 shares (35%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 12 Oct 2020 to 27 Oct 2023
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 27 Feb 2019 to 12 Oct 2020
Address #3: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 30 Nov 2018 to 12 Oct 2020
Address #4: 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 25 Jul 2011 to 30 Nov 2018
Address #5: 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 25 Jul 2011 to 27 Feb 2019
Address #6: 147 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Sep 2010 to 25 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 648 | |||
| Individual | Van Dam, Tom Gerrit Jan |
Havelock North Havelock North 4130 New Zealand |
20 Apr 2011 - |
| Individual | Haldane, Susan Christina |
Havelock North Havelock North 4130 New Zealand |
20 Apr 2011 - |
| Entity (NZ Limited Company) | Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 |
Napier South Napier Null 4110 New Zealand |
15 May 2015 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Vautier, Annelies Yvette |
Hastings Hastings 4122 New Zealand |
29 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Dam, Tom Gerrit Jan |
Havelock North Havelock North 4130 New Zealand |
20 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Haldane, Susan Christina |
Havelock North Havelock North 4130 New Zealand |
20 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sainsbury Webster Trustee Company Limited Shareholder NZBN: 9429033273112 Company Number: 1961291 |
29 Apr 2011 - 15 May 2015 | |
| Individual | Bradley, James Trent |
Greenlane Auckland 1051 New Zealand |
01 Sep 2010 - 29 Apr 2011 |
| Entity | Sainsbury Webster Trustee Company Limited Shareholder NZBN: 9429033273112 Company Number: 1961291 |
29 Apr 2011 - 15 May 2015 | |
| Director | James Trent Bradley |
Greenlane Auckland 1051 New Zealand |
01 Sep 2010 - 29 Apr 2011 |
Tom Gerrit Jan Van Dam - Director
Appointment date: 01 Apr 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Nov 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Jun 2015
Annelies Yvette Vautier - Director
Appointment date: 01 Jul 2021
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Jul 2021
James Trent Bradley - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 01 Apr 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2010
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