Forta Leza Restaurant Limited, a registered company, was registered on 20 May 1987. 9429039658579 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been managed by 7 directors: Mary Anne Belcher - an active director whose contract began on 20 May 1987,
Haydn John Belcher - an active director whose contract began on 20 May 1987,
Hayden John Belcher - an active director whose contract began on 20 May 1987,
Norma Miriam Belcher - an inactive director whose contract began on 20 May 1987 and was terminated on 26 Mar 2001,
Wayne Allan Wilton - an inactive director whose contract began on 20 May 1987 and was terminated on 15 Aug 1998.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 152 Waihi Road, Judea, Tauranga, 3110 (registered address),
152 Waihi Road, Judea, Tauranga, 3110 (service address),
23 Myres Street, Otumoetai, Tauranga, 3110 (registered address),
23 Myres Street, Otumoetai, Tauranga, 3110 (physical address) among others.
Forta Leza Restaurant Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up to 01 Jul 2021.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Jun 2019 to 01 Jul 2021
Address #2: 41 Monmouth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jun 2016 to 18 Jun 2019
Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Jun 2015 to 13 Jun 2016
Address #4: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 04 Jun 2008 to 17 Jun 2015
Address #5: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 25 Nov 2003 to 04 Jun 2008
Address #6: Burmister & Co, Chartered Accountants, 60 Durham Street, Tauranga
Registered & physical address used from 15 Jun 2002 to 25 Nov 2003
Address #7: C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga
Registered address used from 12 Jun 2000 to 15 Jun 2002
Address #8: 60 Durham Street, Tauranga
Physical address used from 12 Jun 2000 to 15 Jun 2002
Address #9: C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address #10: Main Road, Katikati
Registered & physical address used from 31 Jul 1998 to 12 Jun 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Belcher, Mary Anne |
Katikati |
20 May 1987 - |
Individual | Merriman, Rebecca Margaret |
Katikati Katikati 3129 New Zealand |
06 Jul 2020 - |
Director | Belcher, Haydn John |
Katikati Tauranga 3129 New Zealand |
10 Jun 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Belcher, Mary Anne |
Katikati |
20 May 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Belcher, Haydn John |
Katikati Tauranga 3129 New Zealand |
10 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Belcher, Hayden John |
Katikati New Zealand |
31 May 2006 - 10 Jun 2019 |
Individual | Burmister, Clifford William Charles |
Tauranga 3140 New Zealand |
31 May 2006 - 06 Jul 2020 |
Individual | Belcher, Hayden John |
Katikati |
20 May 1987 - 10 Jun 2019 |
Individual | Burmister, Clifford William Charles |
Tauranga 3140 New Zealand |
31 May 2006 - 06 Jul 2020 |
Individual | Belcher, Mary Anne |
Katikati New Zealand |
31 May 2006 - 10 Jun 2019 |
Mary Anne Belcher - Director
Appointment date: 20 May 1987
Address: Katikati, Tauranga, 3129 New Zealand
Address used since 01 Jun 2016
Haydn John Belcher - Director
Appointment date: 20 May 1987
Address: Katikati, Tauranga, 3129 New Zealand
Address used since 01 Jun 2016
Hayden John Belcher - Director
Appointment date: 20 May 1987
Address: Katikati, Tauranga, 3129 New Zealand
Address used since 01 Jun 2016
Norma Miriam Belcher - Director (Inactive)
Appointment date: 20 May 1987
Termination date: 26 Mar 2001
Address: Katikati,
Address used since 20 May 1987
Wayne Allan Wilton - Director (Inactive)
Appointment date: 20 May 1987
Termination date: 15 Aug 1998
Address: Main Road, Katikati,
Address used since 20 May 1987
Ronald Joseph Belcher - Director (Inactive)
Appointment date: 20 May 1987
Termination date: 15 Aug 1998
Address: Katikati,
Address used since 20 May 1987
Victoria Jean Wilton - Director (Inactive)
Appointment date: 20 May 1987
Termination date: 15 Aug 1998
Address: Main Road, Katikati,
Address used since 20 May 1987
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