Forde Thinking Limited was incorporated on 04 Aug 2000 and issued a business number of 9429037184612. The registered LTD company has been supervised by 2 directors: Roger Martin Forde - an active director whose contract started on 04 Aug 2000,
Gary Reynold Coombe - an inactive director whose contract started on 04 Aug 2000 and was terminated on 29 Mar 2001.
According to our information (last updated on 25 May 2025), the company registered 1 address: 36 Oak Tree Lane, Rolleston, Rolleston, 7614 (category: physical, service).
Up to 12 Oct 2017, Forde Thinking Limited had been using 39 George Street, Timaru as their physical address.
BizDb found old names for the company: from 02 Mar 2018 to 21 Sep 2022 they were named Forde Trading Limited, from 19 Sep 2005 to 02 Mar 2018 they were named Ranger Applied Finishes Limited and from 04 Aug 2000 to 19 Sep 2005 they were named Paint Plus Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 980 shares are held by 1 entity, namely:
Forde Holdings Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Forde, Sandra - located at Rolleston, Rolleston.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Forde, Roger Martin, located at Rolleston, Rolleston (a director).
Previous addresses
Address: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 20 Oct 2010 to 12 Oct 2017
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical address used from 29 Nov 2005 to 20 Oct 2010
Address: Hubbard Churcher ,chartered Accountant, 39 George Street, Timaru New Zealand
Registered address used from 10 Nov 2005 to 20 Oct 2010
Address: Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru
Registered address used from 04 Aug 2000 to 10 Nov 2005
Address: Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru
Physical address used from 04 Aug 2000 to 29 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Forde Holdings Limited Shareholder NZBN: 9429031958837 |
Waimairi Beach Christchurch 8083 New Zealand |
04 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Forde, Sandra |
Rolleston Rolleston 7614 New Zealand |
12 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Forde, Roger Martin |
Rolleston Rolleston 7614 New Zealand |
02 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forde, Sandra Kaye |
Rolleston Rolleston 7614 New Zealand |
15 Aug 2006 - 23 Mar 2017 |
| Individual | Forde, Roger Martin |
Rolleston Rolleston 7614 New Zealand |
15 Aug 2006 - 23 Mar 2017 |
| Individual | Forde, Stephanie Anne |
Rolleston Rolleston 7614 New Zealand |
02 Mar 2018 - 12 Oct 2021 |
Roger Martin Forde - Director
Appointment date: 04 Aug 2000
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 31 Jan 2025
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Mar 2017
Gary Reynold Coombe - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 29 Mar 2001
Address: Timaru,
Address used since 04 Aug 2000
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