Best Forsyth Electrical Limited was registered on 27 Apr 1993 and issued an NZBN of 9429038869563. This registered LTD company has been supervised by 6 directors: Alison Ruth Forsyth - an active director whose contract began on 27 Apr 1993,
Carol Anne Best - an active director whose contract began on 27 Apr 1993,
John Best - an active director whose contract began on 05 Sep 2014,
Donald James Forsyth - an active director whose contract began on 05 Sep 2014,
John Best - an inactive director whose contract began on 27 Apr 1993 and was terminated on 18 Jul 2011.
As stated in our information (updated on 30 Mar 2024), this company uses 3 addresses: 404 Avenue Road East, Hastings, 4122 (registered address),
404 Avenue Road East, Hastings, 4122 (physical address),
404 Avenue Road East, Hastings, 4122 (service address),
C/- Ogier Chartered Accountants Limited, Level 2, 116 Vautier Street, Napier, 4110 (other address) among others.
Up until 17 Nov 2017, Best Forsyth Electrical Limited had been using 404 Avenue Road East, Hastings as their registered address.
A total of 50000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 24998 shares are held by 3 entities, namely:
Tcs Trustees Limited (an other) located at Civic Court, 64-82 Dickens Street, Napier postcode 4110,
Best, Carol Anne (an individual) located at Havelock North, Havelock North postcode 4130,
Best, John (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Best, Carol Anne - located at Havelock North, Havelock North.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Best, John, located at Havelock North, Havelock North (an individual).
Previous addresses
Address #1: 404 Avenue Road East, Hastings New Zealand
Registered address used from 07 Mar 2006 to 17 Nov 2017
Address #2: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Registered address used from 23 Nov 2001 to 07 Mar 2006
Address #3: Same As The Registered Office New Zealand
Physical address used from 23 Nov 2001 to 17 Nov 2017
Address #4: Pricewaterhousecoopers, Chartered Accountants, Cnr Of Raffles & Bower Streets, Napier
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address #5: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings
Physical & registered address used from 03 Sep 2001 to 23 Nov 2001
Address #6: Borrie & Associates, 106 Lyndon Road West, Hastings
Registered address used from 17 Nov 1997 to 03 Sep 2001
Address #7: 106 Lyndon Road West, Hastings
Physical address used from 17 Nov 1997 to 03 Sep 2001
Address #8: Borrie Collinge, 106 Lyndon Road West, Hastings
Registered address used from 14 Mar 1994 to 17 Nov 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24998 | |||
Other (Other) | Tcs Trustees Limited |
Civic Court, 64-82 Dickens Street Napier 4110 New Zealand |
16 Dec 2010 - |
Individual | Best, Carol Anne |
Havelock North Havelock North 4130 New Zealand |
27 Apr 1993 - |
Individual | Best, John |
Havelock North Havelock North 4130 New Zealand |
27 Apr 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Best, Carol Anne |
Havelock North Havelock North 4130 New Zealand |
27 Apr 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Best, John |
Havelock North Havelock North 4130 New Zealand |
27 Apr 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Forsyth, Donald James |
Hastings |
27 Apr 1993 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Forsyth, Alison Ruth |
Hastings 4122 New Zealand |
27 Apr 1993 - |
Shares Allocation #6 Number of Shares: 24998 | |||
Other (Other) | Donaly Trustee Limited |
205 Hastings Street South Hastings 4122 New Zealand |
16 Dec 2010 - |
Individual | Forsyth, Alison Ruth |
Hastings 4122 New Zealand |
27 Apr 1993 - |
Alison Ruth Forsyth - Director
Appointment date: 27 Apr 1993
Address: Akina, Hastings, 4122 New Zealand
Address used since 19 Nov 2015
Carol Anne Best - Director
Appointment date: 27 Apr 1993
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2014
John Best - Director
Appointment date: 05 Sep 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2014
Donald James Forsyth - Director
Appointment date: 05 Sep 2014
Address: Akina, Hastings, 4122 New Zealand
Address used since 05 Sep 2014
John Best - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 18 Jul 2011
Address: Havelock North, 4130 New Zealand
Address used since 27 Apr 1993
Donald James Forsyth - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 18 Jul 2011
Address: Hastings, 4122 New Zealand
Address used since 22 Feb 2002
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