Forbellco Limited, a registered company, was started on 10 Jul 1973. 9429040294995 is the NZ business identifier it was issued. This company has been run by 3 directors: Roland John Bell - an active director whose contract started on 04 Mar 1992,
Dean Justin Bell - an active director whose contract started on 23 Jun 2014,
Gordon Stuart Mclauchlan - an inactive director whose contract started on 04 Mar 1992 and was terminated on 23 Jun 2014.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: physical, registered).
Forbellco Limited had been using G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address up to 03 Nov 2010.
Other names used by the company, as we identified at BizDb, included: from 10 Jul 1973 to 15 Mar 1994 they were named Food Supplies Limited.
A total of 300000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 147000 shares (49 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 117000 shares (39 per cent). Finally the next share allocation (36000 shares 12 per cent) made up of 1 entity.
Previous addresses
Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 10 Apr 2007 to 03 Nov 2010
Address: C/o G S Mclauchlan & Coy, 2 Stafford Street, Dunedin
Registered address used from 06 May 1997 to 10 Apr 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin
Physical address used from 17 Feb 1992 to 10 Apr 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 147000 | |||
Individual | Bell, Roland John |
Vauxhall Dunedin 9013 New Zealand |
10 Jul 1973 - |
Shares Allocation #2 Number of Shares: 117000 | |||
Individual | Alloo, Albert Peter |
Vauxhall Dunedin 9013 New Zealand |
10 Jul 1973 - |
Individual | Bell, Sonia Averley |
Vauxhall Dunedin 9013 New Zealand |
10 Jul 1973 - |
Shares Allocation #3 Number of Shares: 36000 | |||
Individual | Bell, Sonia Averley |
Vauxhall Dunedin 9013 New Zealand |
10 Jul 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alloo, Peter Bertram |
Vauxhall Dunedin 9013 New Zealand |
10 Jul 1973 - 05 Feb 2013 |
Roland John Bell - Director
Appointment date: 04 Mar 1992
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 02 Mar 2011
Dean Justin Bell - Director
Appointment date: 23 Jun 2014
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 23 Jun 2014
Gordon Stuart Mclauchlan - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 23 Jun 2014
Address: Dunedin, 9011 New Zealand
Address used since 04 Mar 1992
Airport Shuttles Dunedin Limited
Level 1 Plaza House
Cjs Group 2011 Limited
243 Princes Street
1804 Limited
Level 1, Plaza House
H & J Flooring Limited
Level 1 Plaza House
High Excitement Limited
Level 1, Plaza House
Timshel Consulting Limited
Level 1, Plaza House