Forde Family Trustees Limited

Forde Family Trustees Limited was registered on 21 Jan 2010 and issued a New Zealand Business Number of 9429031701341. This registered LTD company has been supervised by 6 directors: Matthew Timothy Forde - an active director whose contract began on 08 Nov 2018,
Catherine Ann Forde - an active director whose contract began on 08 Nov 2018,
John Francis Baker - an inactive director whose contract began on 01 Aug 2011 and was terminated on 08 Nov 2018,
Torquil Anthony Quentin Featherston Johnston - an inactive director whose contract began on 21 Jan 2010 and was terminated on 01 Aug 2011,
Kevin Barton Osborne - an inactive director whose contract began on 21 Jan 2010 and was terminated on 01 Aug 2011.
According to the BizDb data (updated on 23 Mar 2024), this company uses 2 addresses: 21 Browning Street, Napier South, Napier, 4110 (registered address),
21 Browning Street, Napier South, Napier, 4110 (physical address),
21 Browning Street, Napier South, Napier, 4110 (service address),
Level 1, 6 Havelock Road, Havelock North, 4130 (other address) among others.
Up until 26 Jul 2022, Forde Family Trustees Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
BizDb identified other names for this company: from 21 Jan 2010 to 01 Aug 2011 they were named Bate Hallett Trustees No.5 Limited.
A total of 12 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Forde, Matthew Timothy (an individual) located at Rd 14, Elsthorpe postcode 4295.
The second group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Forde, Catherine Ann - located at Rd 14, Elsthorpe.

Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

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

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 16 Nov 2018 to 02 Feb 2022

Address #3: Level 1, 6 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 01 Apr 2016 to 16 Nov 2018

Address #4: Level, 6 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Mar 2014 to 01 Apr 2016

Address #5: C/-john Baker Lawyer, Level , 6 Havelock Road,, Havelock North, 4130 New Zealand

Physical & registered address used from 13 Feb 2013 to 12 Mar 2014

Address #6: C/-perpetual, Level , 6 Havelock Road,, Havelock North, 4130 New Zealand

Registered & physical address used from 11 Apr 2012 to 13 Feb 2013

Address #7: C/-bate Hallett Lawyers, 208n Karamu Road, Hastings New Zealand

Physical & registered address used from 21 Jan 2010 to 11 Apr 2012

Previous Shareholders

Matthew Timothy Forde - Director

Appointment date: 08 Nov 2018

Catherine Ann Forde - Director

Appointment date: 08 Nov 2018

John Francis Baker - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 08 Nov 2018

Torquil Anthony Quentin Featherston Johnston - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 01 Aug 2011

Kevin Barton Osborne - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 01 Aug 2011

Roger Benson Philip - Director (Inactive)

Appointment date: 21 Jan 2010

Termination date: 01 Aug 2011