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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Forbes, Roma |
Rd 2 Opotiki 3198 New Zealand |
17 Sep 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Forbes, Robyn Steele |
Opotiki |
17 Sep 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Forbes, John Harris |
Opotiki |
17 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forbes, Samuel |
Rd 2 Opotiki 3198 New Zealand |
17 Sep 2007 - 28 Jul 2022 |
Individual | Forbes, Jane |
Opotiki |
17 Sep 2007 - 16 Apr 2014 |
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
Opil Links Co Limited
96 Waioeka Road
Flaxlands Mechanical Limited
96 Waioweka Road
Rangiauria Seafoods Limited
96 Waioeka Road
Hikuwai Investments Limited
96 Waioweka Rd
Fox Mildon Trustees Limited
96 Waioweka Road
Motu Trails Bike Hire And Shuttle Service Limited
96 Waioweka Road
Kuku Gold Limited
90 Gault Road
Mussel Madness (torere) Limited
27a Te Waiiti Road
Quayside Holdings Limited
C/- Bay Of Plenty Regional Council
Quayside Securities Limited
Quay Street
Stealth Investments Limited
2/120 Pohutukawa Ave
Tah Trust Limited
38 King Street