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Taylor Forbes Limited

Type: NZ Limited Company (Ltd)
9429033172415
NZBN
1978393
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Aug 2010
96 Waioweka Road
Opotiki 3162
New Zealand
Physical & registered & service address used since 20 Aug 2010

Taylor Forbes Limited, a registered company, was registered on 17 Sep 2007. 9429033172415 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 6 directors: Roma Forbes - an active director whose contract started on 17 Sep 2007,
John Harris Forbes - an active director whose contract started on 17 Sep 2007,
Robyn Steele Forbes - an active director whose contract started on 17 Sep 2007,
Wendy Steele Taylor Gibson - an active director whose contract started on 19 Jul 2023,
Samuel Forbes - an inactive director whose contract started on 17 Sep 2007 and was terminated on 04 Aug 2022.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (types include: physical, registered).
Taylor Forbes Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their physical address until 20 Aug 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly there is the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous address

Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Physical & registered address used from 17 Sep 2007 to 20 Aug 2010

Contact info
64 7 3157362
17 Aug 2018 Phone
johnf@odc.govt.nz
17 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Forbes, Roma Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Forbes, Robyn Steele Opotiki
Shares Allocation #3 Number of Shares: 33
Individual Forbes, John Harris Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Samuel Rd 2
Opotiki
3198
New Zealand
Individual Forbes, Jane Opotiki
Directors

Roma Forbes - Director

Appointment date: 17 Sep 2007

Address: Carindale, Brisbane, 4152 Australia

Address used since 04 Aug 2022

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 19 Aug 2015


John Harris Forbes - Director

Appointment date: 17 Sep 2007

Address: Carindale, Brisbane, 4152 Australia

Address used since 19 Oct 2023

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 19 Aug 2015


Robyn Steele Forbes - Director

Appointment date: 17 Sep 2007

Address: Carindale, Brisbane, 4152 Australia

Address used since 19 Oct 2023

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 19 Aug 2015


Wendy Steele Taylor Gibson - Director

Appointment date: 19 Jul 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 19 Jul 2023


Samuel Forbes - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 04 Aug 2022

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 19 Aug 2015


Jane Forbes - Director (Inactive)

Appointment date: 17 Sep 2007

Termination date: 24 Mar 2014

Address: Opotiki, 3198 New Zealand

Address used since 17 Sep 2007

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