Forsyth Barr Investment Management Limited, a registered company, was launched on 18 Feb 2008. 9429032905229 is the NZ business identifier it was issued. The company has been run by 10 directors: Neil Paviour-Smith - an active director whose contract began on 18 Feb 2008,
Peter Cearns - an active director whose contract began on 31 Mar 2022,
Gordon Noble-Campbell - an active director whose contract began on 31 Mar 2022,
Ian Gunther Hankins - an active director whose contract began on 01 Mar 2023,
Shane David Edmond - an inactive director whose contract began on 01 Sep 2016 and was terminated on 09 Jun 2023.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 35 The Octagon, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Forsyth Barr Investment Management Limited had been using Forsyth Barr House, Cnr Octagon and Stuart Street, Dunedin as their registered address up to 17 May 2022.
Previous names for the company, as we established at BizDb, included: from 18 Feb 2008 to 27 Feb 2015 they were named Forsyth Barr Kiwisaver Limited.
One entity controls all company shares (exactly 100 shares) - Forsyth Barr Group Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: Forsyth Barr House, Cnr Octagon And Stuart Street, Dunedin, 9016 New Zealand
Registered address used from 07 Jul 2020 to 17 May 2022
Address #2: 193 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 29 Jun 2020 to 07 Jul 2020
Address #3: Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin New Zealand
Registered address used from 18 Feb 2008 to 29 Jun 2020
Address #4: Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin New Zealand
Physical address used from 18 Feb 2008 to 17 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Forsyth Barr Group Limited Shareholder NZBN: 9429037174804 |
Dunedin Central Dunedin 9016 New Zealand |
18 Feb 2008 - |
Ultimate Holding Company
Neil Paviour-smith - Director
Appointment date: 18 Feb 2008
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Oct 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 Feb 2008
Peter Cearns - Director
Appointment date: 31 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2022
Gordon Noble-campbell - Director
Appointment date: 31 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Mar 2022
Ian Gunther Hankins - Director
Appointment date: 01 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Shane David Edmond - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 09 Jun 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 13 Sep 2016
Andrew Bowley - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 31 Mar 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 01 Nov 2020
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 27 Feb 2015
Nicholas James Hegan - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 31 Mar 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Feb 2015
Shanta Kumar Mcpherson - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 26 Feb 2016
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 27 Feb 2015
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 27 Feb 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 18 Feb 2008
Paul Andre Van Koningsveld - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 27 Feb 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Feb 2008
Noire Nominees Limited
6th Floor Forsyth Barr House
Cobay Limited
Investment House
Guardian Custodians Limited
Investment House
Sugarloaf Cherries Limited
6th Floor Forsyth Barr House The Octagon
Te Arai Investments Limited
6th Floor, Forsyth Barr House
Blair Welsford Limited
Investment House