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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Forbes, William John |
Alfredton Eketahuna 4996 New Zealand |
28 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Rusty Trust |
Alfredton Eketahuna 4996 New Zealand |
25 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Forbes, Jennifer Ruth |
Alfredton Eketahuna 4996 New Zealand |
21 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forbes, Willie John |
Alfredton Eketahuna 4996 New Zealand |
23 Jul 2008 - 28 Jul 2023 |
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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