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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Forde, Catherine Ann |
Rd 14 Elsthorpe 4295 New Zealand |
02 Feb 2010 - |
Entity (NZ Limited Company) | Forde Family Trustees Limited Shareholder NZBN: 9429031701341 |
Napier South Napier 4110 New Zealand |
02 Feb 2010 - |
Individual | Forde, Matthew Timothy |
Rd 14 Elsthorpe 4295 New Zealand |
02 Feb 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Forde, Matthew Timothy |
Rd 14 Elsthorpe 4295 New Zealand |
02 Feb 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Forde, Catherine Ann |
Rd 14 Elsthorpe 4295 New Zealand |
02 Feb 2010 - |
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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