Forty Groves Limited, a registered company, was incorporated on 27 Sep 1995. 9429038553509 is the business number it was issued. This company has been supervised by 4 directors: Aston Thomas Taylor - an active director whose contract started on 16 May 2019,
Neil Barry Taylor - an active director whose contract started on 16 May 2019,
Delyth Taylor - an inactive director whose contract started on 27 Sep 1995 and was terminated on 18 May 2019,
Andrew Lance Taylor - an inactive director whose contract started on 27 Sep 1995 and was terminated on 18 May 2019.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Forty Groves Limited had been using 205 Hastings Street, South, Hastings as their physical address until 23 Apr 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 205 Hastings Street, South, Hastings
Physical address used from 23 Apr 2008 to 23 Apr 2008
Address: 205 Hastings Street, South, Hastings New Zealand
Registered address used from 23 Apr 2008 to 28 May 2019
Address: 205 Hastings Street, South, Hastings
Registered address used from 23 Apr 2008 to 23 Apr 2008
Address: 205 Hastings Street, South, Hastings New Zealand
Physical address used from 23 Apr 2008 to 28 May 2019
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical & registered address used from 27 Sep 1995 to 23 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Taylor, Delyth |
Cape Jaffa Sa 5275 Australia |
27 Sep 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Taylor, Andrew Lance |
Cape Jaffa Sa 5275 Australia |
27 Sep 1995 - |
Aston Thomas Taylor - Director
Appointment date: 16 May 2019
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 09 Mar 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Feb 2021
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 16 May 2019
Neil Barry Taylor - Director
Appointment date: 16 May 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 May 2019
Delyth Taylor - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 18 May 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 27 Sep 1995
Andrew Lance Taylor - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 18 May 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 27 Sep 1995
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