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Best Forsyth Electrical Limited

Type: NZ Limited Company (Ltd)
9429038869563
NZBN
581452
Company Number
Registered
Company Status
Current address
C/- Ogier Chartered Accountants Limited
96 Ford Road
Onekawa, Napier 4110
New Zealand
Other address (Address for Records) used since 13 Sep 2011
C/- Ogier Chartered Accountants Limited
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Nov 2017
404 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Nov 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24998
Other (Other) Tcs Trustees Limited Civic Court, 64-82 Dickens Street
Napier
4110
New Zealand
Individual Best, Carol Anne Havelock North
Havelock North
4130
New Zealand
Individual Best, John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Best, Carol Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Best, John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Forsyth, Donald James Hastings
Shares Allocation #5 Number of Shares: 1
Individual Forsyth, Alison Ruth Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 24998
Other (Other) Donaly Trustee Limited 205 Hastings Street South
Hastings
4122
New Zealand
Individual Forsyth, Alison Ruth Hastings
4122
New Zealand
Directors

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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