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Forbes Flay Nominees Limited

Type: NZ Limited Company (Ltd)
9429035019046
NZBN
1589377
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
265 Tai Road
Rd 31
Opunake 4681
New Zealand
Registered & physical & service address used since 19 Dec 2019

Forbes Flay Nominees Limited, a registered company, was launched on 21 Dec 2004. 9429035019046 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 2 directors: Tabatha-Anne Macdonald Forbes - an active director whose contract began on 21 Dec 2004,
Chauncey Flay - an active director whose contract began on 21 Dec 2004.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 265 Tai Road, Rd 31, Opunake, 4681 (types include: registered, physical).
Forbes Flay Nominees Limited had been using 16 Glen Almond Street, New Plymouth, New Plymouth as their registered address up to 19 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

265 Tai Road, Rd 31, Opunake, 4681 New Zealand


Previous addresses

Address: 16 Glen Almond Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 03 Sep 2019 to 19 Dec 2019

Address: 44 Pioneer Road, Moturoa, New Plymouth, 4310 New Zealand

Physical & registered address used from 10 Sep 2018 to 03 Sep 2019

Address: 26 Baring Terrace, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 14 Sep 2017 to 10 Sep 2018

Address: 416 Scenic Drive, Waiatarua, Auckland, 0612 New Zealand

Registered & physical address used from 21 Feb 2013 to 14 Sep 2017

Address: 24 Augustus Terrace, Parnell, Auckalnd, 1052 New Zealand

Physical & registered address used from 11 Jan 2012 to 21 Feb 2013

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckalnd New Zealand

Registered address used from 04 Aug 2008 to 11 Jan 2012

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland New Zealand

Physical address used from 04 Aug 2008 to 11 Jan 2012

Address: 45 Tane Road, Laingholm, Auckland

Physical & registered address used from 21 Dec 2004 to 04 Aug 2008

Contact info
64 27 4797150
Phone
larry@agendum.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flay, Chauncey Rd 31
Opunake
4681
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Forbes, Tabatha-anne Macdonald Rd 31
Opunake
4681
New Zealand
Directors

Tabatha-anne Macdonald Forbes - Director

Appointment date: 21 Dec 2004

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 11 Dec 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 06 Sep 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2019


Chauncey Flay - Director

Appointment date: 21 Dec 2004

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 11 Dec 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 06 Sep 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2019

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