Forsyth Barr Custodians Limited

Forsyth Barr Custodians Limited was registered on 28 Sep 1971 and issued a New Zealand Business Number of 9429040301105. The registered LTD company has been managed by 11 directors: Neil Paviour-Smith - an active director whose contract began on 27 Oct 2000,
Patrick Francis Heslin - an active director whose contract began on 01 Sep 2015,
Richard William Bodman - an active director whose contract began on 01 Jul 2016,
Paul Andre Van Koningsveld - an inactive director whose contract began on 13 Nov 2002 and was terminated on 31 Aug 2015,
Eion Sinclair Edgar - an inactive director whose contract began on 17 Mar 1992 and was terminated on 27 Sep 2007.
According to our data (last updated on 25 Mar 2024), the company uses 3 addresses: 35 The Octagon, Dunedin Central, Dunedin, 9016 (registered address),
35 The Octagon, Dunedin Central, Dunedin, 9016 (physical address),
35 The Octagon, Dunedin Central, Dunedin, 9016 (service address),
35 The Octagon, Dunedin Central, Dunedin, 9016 (other address) among others.
Up until 17 May 2022, Forsyth Barr Custodians Limited had been using Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin as their registered address.
BizDb identified other names for the company: from 12 Jul 1996 to 18 Jan 2007 they were named Forbar Custodians Limited, from 28 Sep 1971 to 12 Jul 1996 they were named Forbar Nominees Limited.
A total of 9996 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 9996 shares are held by 1 entity, namely:
Forsyth Barr Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.

Previous addresses

Address #1: Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9016 New Zealand

Registered address used from 07 Jul 2020 to 17 May 2022

Address #2: 193 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 29 Jun 2020 to 07 Jul 2020

Address #3: Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin New Zealand

Registered address used from 05 Feb 2003 to 29 Jun 2020

Address #4: Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin New Zealand

Physical address used from 05 Feb 2003 to 17 May 2022

Address #5: -

Physical address used from 10 Jan 1998 to 10 Jan 1998

Address #6: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 10 Jan 1998 to 05 Feb 2003

Address #7: 481 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 05 Feb 2003

Previous Shareholders

Ultimate Holding Company

Neil Paviour-smith - Director

Appointment date: 27 Oct 2000

Patrick Francis Heslin - Director

Appointment date: 01 Sep 2015

Richard William Bodman - Director

Appointment date: 01 Jul 2016

Paul Andre Van Koningsveld - Director (Inactive)

Appointment date: 13 Nov 2002

Termination date: 31 Aug 2015

Eion Sinclair Edgar - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 27 Sep 2007

Paul John Chamberlain - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 13 Nov 2002

John Francis Gallaher - Director (Inactive)

Appointment date: 21 Feb 1992

Termination date: 29 Jul 2002

Michael Waterfield Devereux - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 29 Jul 2002

Michael John Murray Sidey - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 29 Jul 2002

John Noel Bell - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 29 Jul 2002

Gerald Andrew Mcdougall - Director (Inactive)

Appointment date: 27 Oct 2000

Termination date: 15 Dec 2001