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The Forum Company Limited

Type: NZ Limited Company (Ltd)
9429038933929
NZBN
561490
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

The Forum Company Limited, a registered company, was started on 04 Dec 1992. 9429038933929 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Edward Thomas Gillan - an active director whose contract started on 04 Dec 1992,
Toni Christine Gillan - an active director whose contract started on 04 Dec 1992,
Tomos Edward Gillan - an inactive director whose contract started on 01 Jun 2016 and was terminated on 19 Feb 2024,
Neil David Charles-Jones - an inactive director whose contract started on 04 Dec 1992 and was terminated on 18 Feb 2000,
Elizabeth Young - an inactive director whose contract started on 04 Dec 1992 and was terminated on 17 Feb 1998.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
The Forum Company Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address until 29 May 2017.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 25000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (25 per cent). Finally the next share allocation (50000 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Nov 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Nov 2011 to 03 Nov 2015

Address: 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 01 Jul 1997 to 04 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Gillan, Toni Christine Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Gillan, Edward Thomas Mayfield
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Gillan, Edward Thomas Mayfield
Blenheim
7201
New Zealand
Individual Gillan, Toni Christine Mayfield
Blenheim
7201
New Zealand
Directors

Edward Thomas Gillan - Director

Appointment date: 04 Dec 1992

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 21 Apr 2020

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 30 Oct 2014


Toni Christine Gillan - Director

Appointment date: 04 Dec 1992

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 21 Apr 2020

Address: Mayfield, Blenheim, 7201 New Zealand

Address used since 30 Oct 2014


Tomos Edward Gillan - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 19 Feb 2024

Address: Blenheim, 7201 New Zealand

Address used since 01 Jun 2016


Neil David Charles-jones - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 18 Feb 2000

Address: Blenheim,

Address used since 04 Dec 1992


Elizabeth Young - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 17 Feb 1998

Address: Blenheim,

Address used since 04 Dec 1992

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