Forsyth Barr Group Limited, a registered company, was launched on 18 Aug 2000. 9429037174804 is the NZ business identifier it was issued. The company has been managed by 16 directors: Michael John Murray Sidey - an active director whose contract began on 24 Oct 2000,
Neil Paviour-Smith - an active director whose contract began on 27 Oct 2000,
Darren Alan Manning - an active director whose contract began on 31 Mar 2008,
Shane David Edmond - an active director whose contract began on 09 Apr 2008,
David Edward Kirk - an active director whose contract began on 19 Mar 2009.
Basic Financial info
Total number of Shares: 19061325
Annual return filing month: February
Annual return last filed: 10 Feb 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19061325 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon Philip Cullen |
Rd 6 Christchurch 7676 New Zealand |
23 Sep 2010 - 29 Jul 2016 |
| Individual | Yvette Louise Cullen |
Rd 6 Christchurch 7676 New Zealand |
04 Mar 2015 - 29 Jul 2016 |
| Individual | James Russell Hawker |
Halfway Bush Dunedin 9010 New Zealand |
24 Dec 2012 - 29 Jul 2016 |
| Individual | Craig Lane |
Bluff Hill Napier 4110 New Zealand |
23 Sep 2010 - 29 Jul 2016 |
| Individual | Rolf Stephan Stadler |
St Heliers Auckland 1071 New Zealand |
22 Feb 2012 - 29 Jul 2016 |
| Individual | Kevin Stirrat |
Newmarket Auckland 1023 New Zealand |
19 Jan 2007 - 29 Jul 2016 |
| Individual | Heather Mary Boomer |
Sumner Christchurch 8081 New Zealand |
04 Mar 2015 - 29 Jul 2016 |
| Individual | Robin Lynn Fergusson |
Karori Wellington 6012 New Zealand |
18 Aug 2000 - 29 Aug 2016 |
| Individual | David Siegmund Schaper |
Nelson South Nelson 7010 New Zealand |
31 Dec 2014 - 29 Jul 2016 |
| Individual | Rachelle Marie Stadler |
St Heliers Auckland 1071 New Zealand |
22 Feb 2012 - 29 Jul 2016 |
| Individual | Jeremy Simpson |
Mount Eden Auckland 1024 New Zealand |
18 Aug 2000 - 23 Dec 2016 |
| Individual | Andrew Withers |
Sumner Christchurch 8081 New Zealand |
22 Feb 2012 - 23 Dec 2016 |
| Individual | John Garth Lucas |
Dunedin Central Dunedin 9016 New Zealand |
18 Aug 2000 - 31 Mar 2017 |
| Individual | John Garth Lucas |
Roslyn Dunedin 9010 New Zealand |
18 Aug 2000 - 31 Mar 2017 |
| Individual | Michael John Murray Sidey |
Merivale Christchurch 8014 New Zealand |
18 Aug 2000 - 31 May 2017 |
| Individual | Roger Norman Macassey |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2000 - 31 May 2017 |
| Individual | Shane David Edmond |
Rd 2 Christchurch 7672 New Zealand |
18 Aug 2000 - 09 Jun 2017 |
| Individual | Paul Andre Koningsveld |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2000 - 20 Jun 2017 |
| Individual | Joanne Brown |
Khandallah Wellington 6035 New Zealand |
18 Aug 2000 - 04 Mar 2015 |
| Individual | Shanta Qumar Mcpherson |
Portobello Dunedin 9014 New Zealand |
18 Aug 2000 - 03 Jul 2015 |
| Other | Tci Investment Trust | 19 Feb 2007 - 23 Dec 2016 | |
| Individual | Paul Tuckey |
R D 9 Invercargill 9879 New Zealand |
18 Aug 2000 - 23 Dec 2016 |
| Individual | Schira Withers |
Sumner Christchurch 8081 New Zealand |
22 Feb 2012 - 23 Dec 2016 |
| Individual | Christopher Blair Sutherland |
Khandallah Wellington 6035 New Zealand |
07 Nov 2008 - 31 Mar 2017 |
| Individual | Christopher Mark Devereux |
Dunedin Central Dunedin 9016 New Zealand |
18 Aug 2000 - 31 Mar 2017 |
| Individual | Michael Waterfield Devereux |
Dunedin Central Dunedin 9016 New Zealand |
18 Aug 2000 - 31 Mar 2017 |
| Entity | Ruthan Limited Shareholder NZBN: 9429036154753 Company Number: 1271453 |
18 Aug 2000 - 15 Mar 2006 | |
| Individual | Murray Graham Valentine |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2000 - 31 May 2017 |
| Other | Williams Family Trust | 31 Dec 2014 - 31 May 2017 | |
| Individual | Grieg Van Koningsveld |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2000 - 20 Jun 2017 |
| Entity | Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 |
22 Feb 2012 - 23 Dec 2016 | |
| Individual | Darren And Nicola Manning |
Remuera Auckland 1050 New Zealand |
15 Oct 2010 - 31 Mar 2017 |
| Entity | Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 |
15 Mar 2006 - 23 Jul 2008 | |
| Entity | Tci Investments Limited Shareholder NZBN: 9429038163234 Company Number: 841964 |
15 Mar 2006 - 19 Jan 2007 | |
| Other | Null - Mandris Family Trust | 07 Nov 2008 - 22 Feb 2012 | |
| Other | Null - Smith-lambert Family Trust | 23 Sep 2010 - 22 Feb 2012 | |
| Other | Null - Stadler Family Trust | 23 Sep 2010 - 22 Feb 2012 | |
| Other | Null - Withers Family Trust | 07 Nov 2008 - 22 Feb 2012 | |
| Individual | Jane Dent |
Herne Bay Auckland 1011 New Zealand |
05 Jun 2012 - 20 Dec 2013 |
| Other | Null - Otari Trust | 07 Nov 2008 - 05 Jun 2012 | |
| Entity | Retraite Anticipee Limited Shareholder NZBN: 9429032508925 Company Number: 2184131 |
07 Nov 2008 - 24 Dec 2012 | |
| Entity | Kourarau Investments Limited Shareholder NZBN: 9429034748770 Company Number: 1638136 |
15 Mar 2006 - 20 Jul 2016 | |
| Other | Null - Mcintosh Hunter Family Trust | 31 Dec 2014 - 20 Jul 2016 | |
| Individual | Guy Hallwright |
Parnell Auckland 1052 New Zealand |
05 Jun 2012 - 20 Dec 2013 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Jul 2016 - 20 Jul 2016 | |
| Entity | Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 |
04 Mar 2015 - 20 Jul 2016 | |
| Other | Null - Bryan A Coyte Family Trust | 31 Dec 2014 - 29 Jul 2016 | |
| Individual | Bruce Craig Milne |
Waverley Dunedin 9013 New Zealand |
31 Dec 2014 - 20 Jul 2016 |
| Individual | Michael George Staples |
St Albans Christchurch 8014 New Zealand |
03 Jul 2015 - 20 Jul 2016 |
| Other | Null - Fbl(gallaher) Trust | 08 Jun 2006 - 29 Aug 2016 | |
| Other | Null - Kazcar Family Trust | 31 Dec 2014 - 29 Aug 2016 | |
| Other | Null - Pomegranate Trust | 23 Sep 2010 - 29 Aug 2016 | |
| Other | Null - Tci Investment Trust | 19 Feb 2007 - 23 Dec 2016 | |
| Individual | Marie Therese Devereux |
Roslyn Dunedin 9010 New Zealand |
18 Aug 2000 - 31 Mar 2017 |
| Entity | Ruthan Limited Shareholder NZBN: 9429036154753 Company Number: 1271453 |
18 Aug 2000 - 15 Mar 2006 | |
| Entity | Complete Finance Limited Shareholder NZBN: 9429039826619 Company Number: 278357 |
23 Sep 2010 - 29 Aug 2016 | |
| Individual | Richard James Burns Devereux |
Roslyn Dunedin 9010 New Zealand |
18 Aug 2000 - 31 Mar 2017 |
| Individual | Shaun Roberts |
Karori Wellington 6012 New Zealand |
31 Dec 2014 - 31 Mar 2017 |
| Individual | Neil Paviour-smith |
Wadestown Wellington |
18 Aug 2000 - 15 Mar 2006 |
| Individual | John Francis Gallaher |
Belleknowes Dunedin |
18 Aug 2000 - 15 Mar 2006 |
| Individual | Margaret Jean Irwin |
Karori Wellington 6012 New Zealand |
23 Sep 2010 - 29 Jul 2016 |
| Other | Fbl(gallaher) Trust | 08 Jun 2006 - 29 Aug 2016 | |
| Individual | Christopher Lambert |
Remuera Auckland 1050 New Zealand |
22 Feb 2012 - 29 Aug 2016 |
| Entity | Mastah Investments Limited Shareholder NZBN: 9429036799442 Company Number: 1157052 |
08 Jun 2006 - 29 Aug 2016 | |
| Individual | Erina Van Koningsveld |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2000 - 20 Jun 2017 |
| Individual | Peter Cearns |
Royal Oak Auckland 1023 New Zealand |
07 Nov 2008 - 20 Jul 2016 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
15 Mar 2006 - 08 Jun 2006 | |
| Entity | The Daleham Group Limited Shareholder NZBN: 9429033398839 Company Number: 1942383 |
10 Aug 2007 - 22 Jul 2011 | |
| Individual | Phillipa Margaret Paviour-smith |
Wadestown Wellington |
18 Aug 2000 - 15 Mar 2006 |
| Entity | Mastah Investments Limited Shareholder NZBN: 9429036799442 Company Number: 1157052 |
08 Jun 2006 - 29 Aug 2016 | |
| Entity | Ncs Trustees 2008 Limited Shareholder NZBN: 9429032676778 Company Number: 2146808 |
22 Feb 2012 - 23 Dec 2016 | |
| Individual | Gordon Noble-campbell |
Khandallah Wellington 6035 New Zealand |
03 Jul 2015 - 29 Jul 2016 |
| Individual | David A Shackleton |
Christchurch |
18 Aug 2000 - 10 Aug 2007 |
| Other | Null - Williams Family Trust | 31 Dec 2014 - 31 May 2017 | |
| Individual | David James Hamilton Barker |
Sockburn Christchurch 8042 New Zealand |
23 Jul 2008 - 31 May 2017 |
| Individual | Ken Lister |
Rosyln Dunedin |
19 Jan 2007 - 13 Apr 2007 |
| Individual | Garth Wyndham Williams |
Remuera Auckland |
18 Aug 2000 - 15 Mar 2006 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
15 Mar 2006 - 08 Jun 2006 | |
| Individual | John Noel Bell |
Kelvin Heights Queenstown 9300 New Zealand |
18 Aug 2000 - 20 Jul 2016 |
| Individual | Nicholas James Hegan |
Kelburn Wellington 6012 New Zealand |
31 Dec 2014 - 20 Jul 2016 |
| Individual | Christopher Kerry |
Rd 1 Kaiapoi 7691 New Zealand |
31 Dec 2014 - 20 Jul 2016 |
| Individual | Robert Buchanan |
Ponsonby Auckland 1011 New Zealand |
31 Dec 2014 - 29 Jul 2016 |
| Individual | Grant Richard Collie |
Point Chevalier Auckland 1022 New Zealand |
31 Dec 2014 - 29 Jul 2016 |
| Entity | Rgh Holdings Limited Shareholder NZBN: 9429034436110 Company Number: 1726745 |
15 Mar 2006 - 23 Jul 2008 | |
| Entity | Tci Investments Limited Shareholder NZBN: 9429038163234 Company Number: 841964 |
15 Mar 2006 - 19 Jan 2007 | |
| Individual | Darren Manning |
Remuera Auckland 1050 New Zealand |
19 Jan 2007 - 22 Jul 2011 |
| Entity | Kourarau Investments Limited Shareholder NZBN: 9429034748770 Company Number: 1638136 |
15 Mar 2006 - 20 Jul 2016 | |
| Individual | Kenneth Lister |
Roslyn Dunedin 9010 New Zealand |
22 Jul 2011 - 20 Jul 2016 |
| Other | Mcintosh Hunter Family Trust | 31 Dec 2014 - 20 Jul 2016 | |
| Individual | Adrian Vance |
Rd 2 Christchurch 7672 New Zealand |
31 Dec 2014 - 20 Jul 2016 |
| Individual | Peter John Wardell |
Kennedys Bush Christchurch 8025 New Zealand |
18 Aug 2000 - 20 Jul 2016 |
| Individual | Andrew Donald Wyllie |
St Albans Christchurch 8052 New Zealand |
03 Jul 2015 - 20 Jul 2016 |
| Individual | Neil Paviour-smith |
Wadestown Wellington |
18 Aug 2000 - 15 Mar 2006 |
| Individual | David Price |
Karori Wellington |
18 Aug 2000 - 23 Jul 2008 |
| Individual | Ross Mear |
Khandallah Wellington 6035 New Zealand |
18 Aug 2000 - 22 Jul 2011 |
| Entity | The Daleham Group Limited Shareholder NZBN: 9429033398839 Company Number: 1942383 |
10 Aug 2007 - 22 Jul 2011 | |
| Other | Mandris Family Trust | 07 Nov 2008 - 22 Feb 2012 | |
| Other | Smith-lambert Family Trust | 23 Sep 2010 - 22 Feb 2012 | |
| Other | Stadler Family Trust | 23 Sep 2010 - 22 Feb 2012 | |
| Other | Withers Family Trust | 07 Nov 2008 - 22 Feb 2012 | |
| Other | Otari Trust | 07 Nov 2008 - 05 Jun 2012 | |
| Individual | Juliet Hallwright |
Parnell Auckland 1052 New Zealand |
05 Jun 2012 - 20 Dec 2013 |
| Entity | Retraite Anticipee Limited Shareholder NZBN: 9429032508925 Company Number: 2184131 |
07 Nov 2008 - 24 Dec 2012 | |
| Individual | Peter Robert Mellor |
Orakei Auckland 1071 New Zealand |
18 Aug 2000 - 31 Dec 2014 |
| Individual | Michael Bernard Baxter |
Maungaraki Lower Hutt 5010 New Zealand |
31 Dec 2014 - 20 Jul 2016 |
| Individual | Max Brown |
Clyde Quay Wharf Wellington 6011 New Zealand |
18 Aug 2000 - 20 Jul 2016 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Jul 2016 - 20 Jul 2016 | |
| Entity | Independent Professional Trustees (2011) Limited Shareholder NZBN: 9429031800082 Company Number: 2354137 |
04 Mar 2015 - 20 Jul 2016 | |
| Individual | Andrew Bowley |
Normandale Lower Hutt 5010 New Zealand |
31 Dec 2014 - 20 Jul 2016 |
| Individual | Jennifer Bowley |
Normandale Lower Hutt 5010 New Zealand |
31 Dec 2014 - 20 Jul 2016 |
| Other | Bryan A Coyte Family Trust | 31 Dec 2014 - 29 Jul 2016 | |
| Other | Kazcar Family Trust | 31 Dec 2014 - 29 Aug 2016 | |
| Individual | John Lloyd Owen |
Wadestown Wellington 6012 New Zealand |
23 Sep 2010 - 29 Aug 2016 |
| Other | Pomegranate Trust | 23 Sep 2010 - 29 Aug 2016 | |
| Individual | Phillipa Smith Lambert |
Remuera Auckland 1050 New Zealand |
22 Feb 2012 - 29 Aug 2016 |
| Individual | David Steele |
Mission Bay Auckland 1071 New Zealand |
31 Dec 2014 - 29 Aug 2016 |
| Individual | Ann Cathryn Stephen |
Thorndon Wellington 6011 New Zealand |
18 Aug 2000 - 29 Aug 2016 |
| Individual | Brent Stephen |
Thorndon Wellington 6011 New Zealand |
18 Aug 2000 - 29 Aug 2016 |
| Entity | Complete Finance Limited Shareholder NZBN: 9429039826619 Company Number: 278357 |
23 Sep 2010 - 29 Aug 2016 | |
| Individual | Amanda Kim Pettit |
Remuera Auckland 1050 New Zealand |
22 Feb 2012 - 21 Sep 2017 |
| Individual | Christopher David Pettit |
Remuera Auckland 1050 New Zealand |
22 Feb 2012 - 21 Sep 2017 |
Michael John Murray Sidey - Director
Appointment date: 24 Oct 2000
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Sep 2016
Neil Paviour-smith - Director
Appointment date: 27 Oct 2000
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Oct 2000
Darren Alan Manning - Director
Appointment date: 31 Mar 2008
Address: Remuera, Aucklanc, 1050 New Zealand
Address used since 31 Mar 2008
Shane David Edmond - Director
Appointment date: 09 Apr 2008
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 28 Sep 2016
David Edward Kirk - Director
Appointment date: 19 Mar 2009
ASIC Name: Bailador Technology Investments Limited
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Hunters Hill, Australia, Nsw 2110, Australia
Address used since 19 Mar 2009
Tina Symmans - Director
Appointment date: 11 Jul 2013
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 11 Jul 2013
Jonathan George Edgar - Director
Appointment date: 08 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2018
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 08 Mar 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Jan 2004
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 20 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Nov 2006
Barry Neville Colman - Director (Inactive)
Appointment date: 31 Dec 2003
Termination date: 05 Mar 2009
Address: Glendowie, Auckland,
Address used since 31 Dec 2003
Ross Willliam Thomas Mear - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 03 Apr 2008
Address: Khandallah, Wellington,
Address used since 06 Sep 2002
Peter Robert Mellor - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 28 Mar 2008
Address: Orakei, Auckland,
Address used since 01 Apr 2007
Wayne Robert Boyd - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 24 Aug 2006
Address: Whangaparaoa,
Address used since 12 Dec 2003
Paul John Chamberlain - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 13 Nov 2002
Address: Maori Hill, Dunedin,
Address used since 18 Aug 2000
Gerald Andrew Mcdouall - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 31 Jan 2002
Address: Wellington,
Address used since 18 Aug 2000
Garth Wyndham Williams - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 31 Jan 2002
Address: Remuera, Auckland,
Address used since 30 Oct 2000
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