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Forty Groves Limited

Type: NZ Limited Company (Ltd)
9429038553509
NZBN
660178
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 28 May 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Delyth Cape Jaffa Sa
5275
Australia
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Andrew Lance Cape Jaffa Sa
5275
Australia
Directors

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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