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Willie Forbes Limited

Type: NZ Limited Company (Ltd)
9429032637878
NZBN
2156541
Company Number
Registered
Company Status
Current address
34 Bannister Street
Masterton
Masterton 5810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jun 2013
34 Bannister Street
Masterton
Masterton 5810
New Zealand
Registered address used since 01 Jul 2013
34 Bannister Street
Masterton
Masterton 5810
New Zealand
Physical & service address used since 04 Dec 2017

Willie Forbes Limited, a registered company, was registered on 23 Jul 2008. 9429032637878 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: William John Forbes - an active director whose contract started on 23 Jul 2008,
Willie John Forbes - an active director whose contract started on 23 Jul 2008.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 80 Saunders Road, Eketahuna, 4996 (category: shareregister, registered).
Willie Forbes Limited had been using 2 Church Street, Masterton as their registered address until 01 Jul 2013.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 80 Saunders Road, Eketahuna, 4996 New Zealand

Registered & service address used from 07 Aug 2023

Address #5: 80 Saunders Road, Eketahuna, 4996 New Zealand

Shareregister address used from 06 Oct 2023

Previous addresses

Address #1: 2 Church Street, Masterton, 5810 New Zealand

Registered address used from 02 Dec 2010 to 01 Jul 2013

Address #2: 2 Church Street, Masterton, 5810 New Zealand

Physical address used from 02 Dec 2010 to 04 Dec 2017

Address #3: 2 Church Street, Masterton New Zealand

Registered & physical address used from 23 Jul 2008 to 02 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Forbes, William John Alfredton
Eketahuna
4996
New Zealand
Shares Allocation #2 Number of Shares: 49
Other (Other) Rusty Trust Alfredton
Eketahuna
4996
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Forbes, Jennifer Ruth Alfredton
Eketahuna
4996
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Willie John Alfredton
Eketahuna
4996
New Zealand
Directors

William John Forbes - Director

Appointment date: 23 Jul 2008

Address: Alfredton, Eketahuna, 4996 New Zealand

Address used since 10 Nov 2015


Willie John Forbes - Director

Appointment date: 23 Jul 2008

Address: Alfredton, Eketahuna, 4996 New Zealand

Address used since 10 Nov 2015

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