Forward Holdings Limited was registered on 29 Nov 1988 and issued an NZ business identifier of 9429039373694. The registered LTD company has been managed by 2 directors: Julie Anne Smellie - an active director whose contract began on 09 Sep 1991,
William David Smellie - an active director whose contract began on 09 Sep 1991.
As stated in BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 39 Gala Street, Invercargill, 9810 (category: postal, office).
Up until 28 Aug 2007, Forward Holdings Limited had been using Ward Wilson Ltd, 62 Deveron Street, Invercargill as their physical address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 9998 shares are held by 2 entities, namely:
Smellie, William David (an individual) located at No 11 R D, Invercargill,
Smellie, Julie Anne (an individual) located at No 11 R D, Invercargill.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Smellie, Julie Anne - located at No 11 R D, Invercargill.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smellie, William David, located at No 11 R D, Invercargill (an individual). Forward Holdings Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
39 Gala Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical & registered address used from 16 Nov 2004 to 28 Aug 2007
Address #2: 549 Omaui Road, R D 11, Invercargill
Physical address used from 06 Apr 1999 to 16 Nov 2004
Address #3: C/- A I Lindsay, 480 Dee Street, Invercargill
Physical address used from 06 Apr 1999 to 06 Apr 1999
Address #4: C/- A I Lindsay, 480 Dee Street, Invercargill
Registered address used from 06 Apr 1999 to 16 Nov 2004
Address #5: Tasman Agriculture Ltd, 10th Floor Wilson Neill House, Moray Place, Dunedin
Registered address used from 18 Dec 1991 to 06 Apr 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Smellie, William David |
No 11 R D Invercargill |
29 Nov 1988 - |
| Individual | Smellie, Julie Anne |
No 11 R D Invercargill |
29 Nov 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smellie, Julie Anne |
No 11 R D Invercargill |
29 Nov 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smellie, William David |
No 11 R D Invercargill |
29 Nov 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teviotdale, Allan |
One Tree Hill Auckland 1061 New Zealand |
29 Nov 2012 - 14 Nov 2017 |
Julie Anne Smellie - Director
Appointment date: 09 Sep 1991
Address: No 11 R D, Invercargill, 9877 New Zealand
Address used since 24 Nov 2015
William David Smellie - Director
Appointment date: 09 Sep 1991
Address: No 11 R D, Invercargill, 9877 New Zealand
Address used since 24 Nov 2015
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