Forsyth Nominees Limited, a registered company, was registered on 04 Dec 2002. 9429036215355 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Hubertus Cornelis Maria Regtien - an active director whose contract started on 04 Dec 2002,
Maire Evelyn Forsyth - an active director whose contract started on 28 Jun 2018,
Benjamin George Forsyth - an active director whose contract started on 28 Jun 2018,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 04 Dec 2002 and was terminated on 28 Jun 2018.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (type: registered, physical).
Forsyth Nominees Limited had been using C/- Mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera as their physical address until 10 May 2011.
A single entity controls all company shares (exactly 2 shares) - Regtien, Hubertus Cornelis Maria - located at 4610, Hawera, Hawera.
Previous address
Address: C/- Mccallum & Dallas, Chartered Accountants, 102 Princes Street, Hawera New Zealand
Physical & registered address used from 04 Dec 2002 to 10 May 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Regtien, Hubertus Cornelis Maria |
Hawera Hawera 4610 New Zealand |
04 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera |
04 Dec 2002 - 28 Jun 2018 |
Hubertus Cornelis Maria Regtien - Director
Appointment date: 04 Dec 2002
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 Jan 2016
Maire Evelyn Forsyth - Director
Appointment date: 28 Jun 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 15 Jun 2023
Address: Rd 26, Stratford, 4396 New Zealand
Address used since 05 May 2020
Address: Rd 26, Kohuratahi, Stratford, 4396 New Zealand
Address used since 28 Jun 2018
Benjamin George Forsyth - Director
Appointment date: 28 Jun 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 15 Jun 2023
Address: Rd 26, Stratford, 4396 New Zealand
Address used since 05 May 2020
Address: Rd 26, Kohuratahi, Stratford, 4396 New Zealand
Address used since 28 Jun 2018
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 28 Jun 2018
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 13 Apr 2010
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