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Forthwith Shelf Company No.8 Limited

Type: NZ Limited Company (Ltd)
9429038737435
NZBN
618267
Company Number
Registered
Company Status
Current address
45 Hornsey Road
Melrose
Wellington
Records & other (Address for Records) address used since 01 Jul 1997
1st Floor Kelvin Chambers
44-52 The Terrace
Wellington New Zealand
Physical & service address used since 16 Aug 2004
4 Crawford Road
Kilbirnie
Wellington 6022
New Zealand
Registered address used since 16 Aug 2004

Forthwith Shelf Company No.8 Limited, a registered company, was started on 14 Jun 1994. 9429038737435 is the NZBN it was issued. The company has been managed by 4 directors: Alan Trevor Gebbie - an active director whose contract started on 07 Jul 1994,
Patrick David Velvin - an active director whose contract started on 07 Jul 1994,
Neil Ross Grant - an inactive director whose contract started on 14 Jun 1994 and was terminated on 07 Jul 1994,
Tracey Diane Mato - an inactive director whose contract started on 14 Jun 1994 and was terminated on 07 Jul 1994.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at Level 1, 11 -15 Torrens Terrace, Te Aro, Wellington (category: other, records).
Forthwith Shelf Company No.8 Limited had been using 45 Hornsey Road, Melrose, Wellington as their registered address up until 16 Aug 2004.
A total of 1200 shares are allocated to 10 shareholders (10 groups). The first group includes 25 shares (2.08 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (0.17 per cent). Finally there is the next share allotment (25 shares 2.08 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 11 -15 Torrens Terrace, Te Aro, Wellington

Other (Address for Records) & records address (Address for Records) used from 14 Aug 2006

Previous addresses

Address #1: 45 Hornsey Road, Melrose, Wellington

Registered address used from 17 Jul 2000 to 16 Aug 2004

Address #2: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Physical address used from 14 Jun 1994 to 16 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 28 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Webster, Meredith Bruce Melrose
Wellington
Shares Allocation #2 Number of Shares: 2
Individual Gebbie, Barbara Owen Melrose
Wellington
Shares Allocation #3 Number of Shares: 25
Individual Gebbie, Katherine May Melrose
Wellington
Shares Allocation #4 Number of Shares: 262
Individual Gebbie, Stuart Keith Houghton Bay
Wellington
Shares Allocation #5 Number of Shares: 131
Individual Double, Kenth Graham Melrose
Wellington
Shares Allocation #6 Number of Shares: 131
Individual Double, Ngaio Margaret Melrose
Wellington
Shares Allocation #7 Number of Shares: 262
Individual Gebbie, Alan Trevor Miramar
Wellington
Shares Allocation #8 Number of Shares: 100
Individual Gebbie, Alistair Ewan Kilbirnie
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 131
Individual Velvin, Janet Anne Melrose
Wellington
Shares Allocation #10 Number of Shares: 131
Individual Velvin, Patrick David Melrose
Wellington
Directors

Alan Trevor Gebbie - Director

Appointment date: 07 Jul 1994

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 16 Jun 2010


Patrick David Velvin - Director

Appointment date: 07 Jul 1994

Address: Wellington, Wellington, 6023 New Zealand

Address used since 09 Jul 2015


Neil Ross Grant - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 07 Jul 1994

Address: Paremata,

Address used since 14 Jun 1994


Tracey Diane Mato - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 07 Jul 1994

Address: Wellington,

Address used since 14 Jun 1994

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