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Forde Limited

Type: NZ Limited Company (Ltd)
9429031696708
NZBN
2389890
Company Number
Registered
Company Status
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Forde Limited was registered on 02 Feb 2010 and issued an NZ business identifier of 9429031696708. This registered LTD company has been run by 2 directors: Matthew Timothy Forde - an active director whose contract began on 02 Feb 2010,
Catherine Ann Forde - an active director whose contract began on 02 Feb 2010.
According to BizDb's data (updated on 27 Apr 2024), the company filed 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 26 Jul 2022, Forde Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 80 shares are held by 3 entities, namely:
Forde, Catherine Ann (an individual) located at Rd 14, Elsthorpe postcode 4295,
Forde Family Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Forde, Matthew Timothy (an individual) located at Rd 14, Elsthorpe postcode 4295.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Forde, Matthew Timothy - located at Rd 14, Elsthorpe.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Forde, Catherine Ann, located at Rd 14, Elsthorpe (an individual).

Addresses

Previous addresses

Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address: 27 Austin Street, Onekawa, Napier, 2110 New Zealand

Physical & registered address used from 18 Feb 2014 to 02 Feb 2022

Address: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 02 Feb 2010 to 18 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Forde, Catherine Ann Rd 14
Elsthorpe
4295
New Zealand
Entity (NZ Limited Company) Forde Family Trustees Limited
Shareholder NZBN: 9429031701341
Napier South
Napier
4110
New Zealand
Individual Forde, Matthew Timothy Rd 14
Elsthorpe
4295
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Forde, Matthew Timothy Rd 14
Elsthorpe
4295
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Forde, Catherine Ann Rd 14
Elsthorpe
4295
New Zealand
Directors

Matthew Timothy Forde - Director

Appointment date: 02 Feb 2010

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 13 Feb 2017


Catherine Ann Forde - Director

Appointment date: 02 Feb 2010

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 13 Feb 2017

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