Forthwith Shelf Company No.90 Limited, a registered company, was registered on 03 Nov 1993. 9429038815492 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 4 directors: Alvin Graham Relph - an active director whose contract started on 05 Nov 1993,
Craig Preston Relph - an inactive director whose contract started on 14 May 2017 and was terminated on 11 Sep 2017,
Craig Preston Relph - an inactive director whose contract started on 13 May 1999 and was terminated on 01 Apr 2012,
Moira Adele Bailey - an inactive director whose contract started on 05 Nov 1993 and was terminated on 28 Feb 1999.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 2873, Wellington, Wellington, 6140 (types include: postal, office).
Forthwith Shelf Company No.90 Limited had been using Kevin Smith & Nigel Hughes, 6Th Floor, Dalmuir House, 114 The Tce, Wellington as their registered address up to 24 May 2002.
A total of 9999 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9998 shares (99.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Other active addresses
Address #4: 22 Thane Road, Roseneath, Wellington, 6011 New Zealand
Office & delivery address used from 03 May 2019
Principal place of activity
22 Thane Road, Roseneath, Wellington, 6011 New Zealand
Previous address
Address #1: Kevin Smith & Nigel Hughes, 6th Floor, Dalmuir House, 114 The Tce, Wellington
Registered address used from 06 Jul 1995 to 24 May 2002
Basic Financial info
Total number of Shares: 9999
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Other (Other) | A G Relph Family Trust |
Roseneath Wellington 6011 New Zealand |
05 May 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Kevin Robert |
Wellington |
03 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Relph, Alvin Graham |
Roseneath Wellington 6011 New Zealand |
03 Nov 1993 - 05 May 2017 |
Alvin Graham Relph - Director
Appointment date: 05 Nov 1993
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 27 May 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 23 May 2016
Craig Preston Relph - Director (Inactive)
Appointment date: 14 May 2017
Termination date: 11 Sep 2017
Address: Unit 1, Wellington, 6142 New Zealand
Address used since 14 May 2017
Craig Preston Relph - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 01 Apr 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Apr 2004
Moira Adele Bailey - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 28 Feb 1999
Address: Melrose, Wellington,
Address used since 05 Nov 1993
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