Forbes Holdings Limited, a registered company, was incorporated on 29 Aug 1978. 9429040182902 is the NZ business number it was issued. This company has been run by 3 directors: Mark Watson Forbes - an active director whose contract started on 08 Feb 2024,
Reece Wixon Forbes - an inactive director whose contract started on 21 Mar 1989 and was terminated on 08 Feb 2024,
Anthony John Richards - an inactive director whose contract started on 14 Mar 1989 and was terminated on 24 Jul 1998.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Forbes Holdings Limited had been using Whitby House, Lvel 3, 7 Alma Street, Buxton Square, Nelson as their registered address up to 10 Mar 2014.
Other names for this company, as we managed to find at BizDb, included: from 29 Aug 1978 to 11 May 2005 they were called Richmond Autodrome Limited.
A single entity owns all company shares (exactly 10000 shares) - Forbes, Mark - located at 7010, Richmond, Richmond.
Previous addresses
Address: Whitby House, Lvel 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 21 Mar 2013 to 10 Mar 2014
Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 12 Mar 2013 to 21 Mar 2013
Address: 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 12 Mar 2010 to 12 Mar 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Physical & registered address used from 18 Apr 2004 to 12 Mar 2010
Address: 181 Queen St, Richmond
Registered address used from 05 Jun 1997 to 18 Apr 2004
Address: Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 05 Jun 1997 to 18 Apr 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Forbes, Mark |
Richmond Richmond 7020 New Zealand |
12 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forbes, Reece Wixon |
39 Trafalgar Street Nelson 7010 New Zealand |
23 Feb 2004 - 12 Feb 2024 |
| Individual | Le Gros, Paul Donald |
Nelson 7010 New Zealand |
29 Aug 1978 - 12 Feb 2024 |
| Individual | Healey, Anthony John Mark |
Stoke Nelson 7011 New Zealand |
29 Aug 1978 - 12 Feb 2024 |
Mark Watson Forbes - Director
Appointment date: 08 Feb 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Feb 2024
Reece Wixon Forbes - Director (Inactive)
Appointment date: 21 Mar 1989
Termination date: 08 Feb 2024
Address: 39 Trafalgar Street, Nelson 7010, 7010 New Zealand
Address used since 23 Feb 2016
Anthony John Richards - Director (Inactive)
Appointment date: 14 Mar 1989
Termination date: 24 Jul 1998
Address: Richmond,
Address used since 14 Mar 1989
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