Forth Properties Limited, a registered company, was incorporated on 11 Jun 2004. 9429035356424 is the NZBN it was issued. This company has been managed by 4 directors: Norman Duncan Mckenzie Mcrae - an active director whose contract began on 11 Jun 2004,
Murray Richard Halstead - an active director whose contract began on 11 Jun 2004,
Elizabeth Palmer Grieve - an active director whose contract began on 22 Nov 2006,
Leslie Hassell Dale - an inactive director whose contract began on 11 Jun 2004 and was terminated on 10 May 2013.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Forth Properties Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up until 29 Aug 2013.
A total of 700 shares are issued to 10 shareholders (7 groups). The first group consists of 105 shares (15%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 105 shares (15%). Finally there is the 3rd share allotment (87 shares 12.43%) made up of 2 entities.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Sep 2011 to 29 Aug 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Aug 2010 to 06 Sep 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 26 Aug 2009 to 30 Aug 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercaargill
Registered address used from 16 Apr 2008 to 26 Aug 2009
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 16 Apr 2008 to 26 Aug 2009
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered address used from 25 Jul 2005 to 16 Apr 2008
Address: C/-m R Halstead, 192 Spey Street, Invercargill
Physical address used from 25 Jul 2005 to 16 Apr 2008
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 11 Jun 2004 to 25 Jul 2005
Basic Financial info
Total number of Shares: 700
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105 | |||
Individual | Begg, Jean Mcbride |
Balclutha Balclutha 9230 New Zealand |
05 Aug 2004 - |
Individual | Dodds, Brian Robert |
Balclutha Balclutha 9230 New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 105 | |||
Individual | Dale, Adrienne Barbara |
Aspiring Lifestyle Retirement Village Wanaka 9305 New Zealand |
15 Oct 2012 - |
Shares Allocation #3 Number of Shares: 87 | |||
Entity (NZ Limited Company) | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 |
Invercargill Invercargill 9810 New Zealand |
08 Oct 2009 - |
Individual | Grieve, Fay Pitt |
1 Waimana Place,wanaka Central Otago 9305 New Zealand |
05 Aug 2004 - |
Shares Allocation #4 Number of Shares: 105 | |||
Individual | Halstead, Murray Richard |
100 Leonard Rd, Rd 4 Invercargill 9874 New Zealand |
30 Nov 2011 - |
Individual | Halstead, Lynda Margaret |
100 Leonard Rd, Rd 4 Invercargill 9874 New Zealand |
30 Nov 2011 - |
Shares Allocation #5 Number of Shares: 105 | |||
Individual | Flynn, Judith Ann |
Rd 2 Invercargill 9872 New Zealand |
05 Aug 2004 - |
Shares Allocation #6 Number of Shares: 105 | |||
Individual | Mcrae, Norman Duncan |
Invercargill 9810 New Zealand |
05 Aug 2004 - |
Shares Allocation #7 Number of Shares: 88 | |||
Individual | Grieve, Fay Pitt |
1 Waimana Place,wanaka Central Otago 9305 New Zealand |
05 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halstead, Murray Richard |
Rd 4 Invercargill 9874 New Zealand |
11 Jun 2004 - 30 Nov 2011 |
Other | Fay Grieve Family Trust | 05 Aug 2004 - 27 Jun 2010 | |
Other | Null - Fay Grieve Family Trust | 05 Aug 2004 - 27 Jun 2010 | |
Individual | Dale, Leslie Hassell |
Aspiring Lifestyle Retirement Village Wanaka 9305 New Zealand |
05 Aug 2004 - 11 Jun 2014 |
Norman Duncan Mckenzie Mcrae - Director
Appointment date: 11 Jun 2004
Address: Invercargill, 9810 New Zealand
Address used since 01 Jul 2015
Murray Richard Halstead - Director
Appointment date: 11 Jun 2004
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 19 Aug 2009
Elizabeth Palmer Grieve - Director
Appointment date: 22 Nov 2006
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jul 2015
Leslie Hassell Dale - Director (Inactive)
Appointment date: 11 Jun 2004
Termination date: 10 May 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Aug 2010
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