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Forsite Services Limited

Type: NZ Limited Company (Ltd)
9429038084638
NZBN
857453
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera 4610
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Mar 2012
57a Egmont Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 11 Mar 2020

Forsite Services Limited, a registered company, was registered on 15 May 1997. 9429038084638 is the number it was issued. The company has been supervised by 2 directors: Kelly Marie Mcclenaghan - an active director whose contract began on 05 Oct 2011,
Fulton Harvey Mclenaghan - an inactive director whose contract began on 15 May 1997 and was terminated on 19 Aug 2012.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 57A Egmont Street, Hawera, Hawera, 4610 (type: physical, registered).
Forsite Services Limited had been using 10 Maire Street, Hawera, Hawera as their physical address until 11 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Mcclenaghan, Kelly Marie - located at 4610, Hawera, Hawera.

Addresses

Previous addresses

Address #1: 10 Maire Street, Hawera, Hawera, 4610 New Zealand

Physical address used from 11 Mar 2015 to 11 Mar 2020

Address #2: 10 Maire Street, Hawera, 4610 New Zealand

Registered address used from 06 Nov 2014 to 11 Mar 2020

Address #3: 75 Puriri Street, Hawera, 4610 New Zealand

Registered address used from 09 Oct 2012 to 06 Nov 2014

Address #4: 75 Puriri Street, Hawera, 4610 New Zealand

Physical address used from 09 Oct 2012 to 11 Mar 2015

Address #5: 82 Victoria Street, Hawera, 4610 New Zealand

Registered & physical address used from 10 Mar 2011 to 09 Oct 2012

Address #6: 82 Victoria Street, Hawera New Zealand

Registered address used from 12 Apr 2000 to 10 Mar 2011

Address #7: 82 Victoria Street, Hawera

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #8: 82 Victoria Street, Hawera New Zealand

Physical address used from 16 May 1997 to 10 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcclenaghan, Kelly Marie Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcclenaghan Nominees Limited
Shareholder NZBN: 9429033540818
Company Number: 1919568
Individual Mclenaghan, Fulton Harvey Hawera
4610
New Zealand
Entity Mcclenaghan Nominees Limited
Shareholder NZBN: 9429033540818
Company Number: 1919568
Directors

Kelly Marie Mcclenaghan - Director

Appointment date: 05 Oct 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 03 Mar 2020

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Mar 2016


Fulton Harvey Mclenaghan - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 19 Aug 2012

Address: Hawera, 4610 New Zealand

Address used since 16 Feb 2010

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