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Forsyth Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038082672
NZBN
857917
Company Number
Registered
Company Status
Current address
82 Mangarara Road
Rd 2
Otane 4277
New Zealand
Physical & registered & service address used since 21 Sep 2011

Forsyth Enterprises Limited, a registered company, was registered on 14 May 1997. 9429038082672 is the business number it was issued. The company has been managed by 3 directors: Robert George Forsyth - an active director whose contract began on 14 May 1997,
Kathleen Lorraine Forsyth - an active director whose contract began on 14 May 1997,
Richard Thomas Salisbury - an inactive director whose contract began on 14 May 1997 and was terminated on 14 May 1997.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 82 Mangarara Road, Rd 2, Otane, 4277 (type: physical, registered).
Forsyth Enterprises Limited had been using Barnes Mossman (Chb) Ltd, 52 High Street, Waipawa as their registered address up until 21 Sep 2011.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: Barnes Mossman (chb) Ltd, 52 High Street, Waipawa New Zealand

Registered & physical address used from 09 Oct 2009 to 21 Sep 2011

Address: Warren Pickett & Associates, Accountants, 52 Hish Street, Waipawa

Registered address used from 05 Aug 2001 to 09 Oct 2009

Address: Warren Pickett & Associates, Accountants, 52 Hish Street, Waipawa

Physical address used from 05 Aug 2001 to 05 Aug 2001

Address: Warren Pickett & Associates, Chartered Accountants, 52 Hish Street, Waipawa

Registered & physical address used from 20 Jul 2000 to 05 Aug 2001

Address: Hames Pickett & Co, Chartered Accountants, 52 Hish Street, Waipawa

Registered address used from 11 Apr 2000 to 20 Jul 2000

Address: Hames Pickett & Co, Chartered Accountants, 52 Hish Street, Waipawa

Registered address used from 06 Aug 1999 to 11 Apr 2000

Address: Hames Pickett & Co, Chartered Accountants, 52 Hish Street, Waipawa

Physical address used from 14 May 1997 to 20 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Forsyth, Robert George R D 2
Otane

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Forsyth, Kathleen Lorraine R D 2
Otane

New Zealand
Directors

Robert George Forsyth - Director

Appointment date: 14 May 1997

Address: Rd 2, Otane, 4277 New Zealand

Address used since 02 Oct 2009


Kathleen Lorraine Forsyth - Director

Appointment date: 14 May 1997

Address: Rd 2, Otane, 4277 New Zealand

Address used since 02 Oct 2009


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 14 May 1997

Address: Hamilton,

Address used since 14 May 1997