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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flay, Chauncey |
Rd 31 Opunake 4681 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Forbes, Tabatha-anne Macdonald |
Rd 31 Opunake 4681 New Zealand |
21 Dec 2004 - |
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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