Forsyth Holdings Limited was launched on 28 Jan 1992 and issued an NZ business number of 9429039026859. This registered LTD company has been managed by 2 directors: Glenys Valerie Forsyth - an active director whose contract started on 28 Jan 1992,
Robert Alan Forsyth - an inactive director whose contract started on 28 Jan 1992 and was terminated on 24 Oct 2017.
As stated in BizDb's database (updated on 27 Mar 2024), the company registered 3 addresses: 24A Parsonage Road, Waimate, Waimate, 7924 (physical address),
24A Parsonage Road, Waimate, Waimate, 7924 (service address),
24A Parsonage Road, Waimate, Waimate, 7924 (registered address),
24A Parsonage Road, Waimate, Waimate, 7924 (other address) among others.
Up until 28 Oct 2020, Forsyth Holdings Limited had been using 37 Mure Street, Mosgiel as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Forsyth, Glenys Valerie (an individual) located at Waimate, Waimate postcode 7924.
Principal place of activity
24a Parsonage Road, Waimate, Waimate, 7924 New Zealand
Previous addresses
Address #1: 37 Mure Street, Mosgiel, 9024 New Zealand
Physical & registered address used from 07 Nov 2016 to 28 Oct 2020
Address #2: 15 Manse Street, Waimate, 7924 New Zealand
Registered & physical address used from 12 Nov 2014 to 07 Nov 2016
Address #3: 15 Manse Street, Waimate, Waimate, 7924 New Zealand
Registered & physical address used from 05 Nov 2014 to 12 Nov 2014
Address #4: 6a Weld Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Nov 2012 to 05 Nov 2014
Address #5: 10 Princes Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 02 Nov 2011 to 01 Nov 2012
Address #6: 83 Main Road, Fairfield, Dunedin New Zealand
Physical & registered address used from 02 Nov 2006 to 02 Nov 2011
Address #7: 31 Jollie Street, Geraldine
Physical address used from 01 Jul 1997 to 02 Nov 2006
Address #8: 158 Quinns Road, Christchurch
Registered address used from 03 Dec 1996 to 02 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Forsyth, Glenys Valerie |
Waimate Waimate 7924 New Zealand |
28 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Robert Alan |
Mosgiel Mosgiel 9024 New Zealand |
28 Jan 1992 - 24 Oct 2017 |
Glenys Valerie Forsyth - Director
Appointment date: 28 Jan 1992
Address: Waimate, Waimate, 7924 New Zealand
Address used since 19 Oct 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Oct 2016
Robert Alan Forsyth - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 24 Oct 2017
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Oct 2016
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