Forde Planning Limited

Forde Planning Limited was incorporated on 19 May 2009 and issued a New Zealand Business Number of 9429032240887. This registered LTD company has been managed by 3 directors: Roger Martin Forde - an active director whose contract started on 19 May 2009,
Sandra Kaye Forde - an active director whose contract started on 11 Apr 2025,
Patrick O'sullivan - an inactive director whose contract started on 19 May 2009 and was terminated on 07 Jun 2013.
According to our data (updated on 29 May 2025), the company registered 2 addresses: 6 Torrey Pines, Waimairi Beach, Christchurch, 8083 (registered address),
6 Torrey Pines, Waimairi Beach, Christchurch, 8083 (service address),
36 Oak Tree Lane, Rolleston, Rolleston, 7614 (physical address).
Until 24 Apr 2025, Forde Planning Limited had been using 36 Oak Tree Lane, Rolleston, Rolleston as their registered address.
BizDb identified former names used by the company: from 11 Feb 2014 to 18 May 2017 they were called Can Frame Limited, from 18 Jun 2013 to 11 Feb 2014 they were called Harding Ranger Building and Construction Limited and from 19 May 2009 to 18 Jun 2013 they were called Ranger Applied Finishes Canterbury Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 850 shares are held by 1 entity, namely:
Forde Holdings Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 7.5% shares (exactly 75 shares) and includes
Forde, Roger Martin - located at Rolleston, Rolleston.
The 3rd share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Forde, Sandra, located at Rolleston, Rolleston (an individual). Forde Planning Limited was categorised as "Business consultant service" (ANZSIC M696205).

Previous addresses

Address #1: 36 Oak Tree Lane, Rolleston, Rolleston, 7614 New Zealand

Registered & service address used from 18 Nov 2019 to 24 Apr 2025

Address #2: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Mar 2012 to 18 Nov 2019

Address #3: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 05 Mar 2010 to 21 Mar 2012

Address #4: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 19 May 2009 to 05 Mar 2010

Previous Shareholders

Roger Martin Forde - Director

Appointment date: 19 May 2009

Sandra Kaye Forde - Director

Appointment date: 11 Apr 2025

Patrick O'sullivan - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 07 Jun 2013