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Forbellco Limited

Type: NZ Limited Company (Ltd)
9429040294995
NZBN
148823
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 03 Nov 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 147000
Individual Bell, Roland John Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 117000
Individual Alloo, Albert Peter Vauxhall
Dunedin
9013
New Zealand
Individual Bell, Sonia Averley Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 36000
Individual Bell, Sonia Averley Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Peter Bertram Vauxhall
Dunedin
9013
New Zealand
Directors

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

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