Forsyth Trustee Co. Limited, a registered company, was launched on 31 May 1995. 9429038473135 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: David Roy Forsyth - an active director whose contract began on 28 Aug 2013,
Roy Ivor Forsyth - an inactive director whose contract began on 06 May 1996 and was terminated on 17 Feb 2022,
Richard Frederick Thomas - an inactive director whose contract began on 06 May 1996 and was terminated on 30 Aug 2001,
Sharon June Marryatt - an inactive director whose contract began on 06 May 1996 and was terminated on 15 Sep 1998,
Andrea Jennifer Bracey - an inactive director whose contract began on 31 May 1995 and was terminated on 25 Mar 1996.
Forsyth Trustee Co. Limited had been using Forsyth Thomas & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland as their physical address up until 26 Nov 2001.
Old names used by the company, as we established at BizDb, included: from 31 May 1995 to 22 Mar 1996 they were called Bracey Electrical Services Limited.
Previous addresses
Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland
Registered address used from 26 Nov 2001 to 03 May 2005
Address: Forsyth & Associates, 178 Kolmar Rd, Papatoetoe, Auckland
Physical address used from 26 Nov 2001 to 03 May 2005
Address: C/- Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland
Registered & physical address used from 23 Jul 1999 to 26 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Forsyth, David Roy |
Howick Auckland 2014 New Zealand |
13 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Roy Ivor |
Dannemora Auckland 2016 New Zealand |
31 May 1995 - 13 Sep 2022 |
David Roy Forsyth - Director
Appointment date: 28 Aug 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Aug 2013
Roy Ivor Forsyth - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 17 Feb 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Dec 2014
Richard Frederick Thomas - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 30 Aug 2001
Address: Ramarama, R D 3, Drury,
Address used since 06 May 1996
Sharon June Marryatt - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 15 Sep 1998
Address: Onehunga, Auckland,
Address used since 06 May 1996
Andrea Jennifer Bracey - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 25 Mar 1996
Address: Epsom, Auckland,
Address used since 31 May 1995
Paul Graham Bracey - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 25 Mar 1996
Address: Epsom, Auckland,
Address used since 31 May 1995
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive