Forbes Management & Investment Services Limited

Forbes Management & Investment Services Limited was registered on 17 Jul 1990 and issued an NZBN of 9429039202482. The registered LTD company has been managed by 3 directors: Rodney Garth Forbes - an active director whose contract began on 17 Jul 1990,
Jennifer Mary Forbes - an active director whose contract began on 28 Apr 1999,
Walter Eugene De Lautour - an inactive director whose contract began on 17 Jul 1990 and was terminated on 28 Apr 1999.
According to BizDb's information (last updated on 15 Mar 2024), the company uses 1 address: 12 Quarry Ridge, Rd2, Napier, 4182 (types include: registered, physical).
Up to 13 Oct 2021, Forbes Management & Investment Services Limited had been using 12 Quarry Ridge, Rd 2, Napier as their physical address.
BizDb identified other names for the company: from 22 Apr 1999 to 26 Apr 1999 they were called Forbes Investment & Management Services Limited, from 07 Apr 1997 to 22 Apr 1999 they were called Employers Systems Limited and from 17 Jul 1990 to 07 Apr 1997 they were called Wairoa Denture Services Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Forbes, Jennifer Mary (an individual) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Forbes, Rodney Garth - located at Rd 2, Napier. Forbes Management & Investment Services Limited is categorised as "Business management service nec" (business classification M696210).

Principal place of activity

12 Quarry Ridge, Rd 2, Napier, 4182 New Zealand

Previous addresses

Address: 12 Quarry Ridge, Rd 2, Napier, 4182 New Zealand

Physical & registered address used from 07 Nov 2019 to 13 Oct 2021

Address: 12 Quarry Ridge, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 19 Nov 2012 to 07 Nov 2019

Address: 121 Clyde Road, Wairoa 4108, Hawke's Bay New Zealand

Registered & physical address used from 16 Oct 2009 to 19 Nov 2012

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Physical & registered address used from 28 Nov 2008 to 16 Oct 2009

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 18 Aug 2006 to 28 Nov 2008

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 18 Oct 2000 to 18 Aug 2006

Address: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street East, Hastings

Physical address used from 18 Oct 2000 to 18 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 E Queen Street East, Hastings

Physical address used from 18 Oct 2000 to 18 Oct 2000

Address: -

Physical address used from 21 Feb 1992 to 18 Oct 2000

Address: Heron Readman Mayo & Co, Chartered Accountants, Marine Parade, Wairoa

Registered address used from 03 Jul 1991 to 18 Oct 2000

Previous Shareholders

Rodney Garth Forbes - Director

Appointment date: 17 Jul 1990

Jennifer Mary Forbes - Director

Appointment date: 28 Apr 1999

Walter Eugene De Lautour - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 28 Apr 1999