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Forte Funds Management Limited

Type: NZ Limited Company (Ltd)
9429041105030
NZBN
4978964
Company Number
Registered
Company Status
114111694
GST Number
No Abn Number
Australian Business Number
Current address
Level 14, 191 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2014
Level 14, 191 Queen Street
Auckland 1010
New Zealand
Postal & office & delivery & invoice address used since 02 May 2019
14 Clive Road
Epsom
Auckland 1023
New Zealand
Invoice address used since 11 May 2023

Forte Funds Management Limited was started on 20 Feb 2014 and issued a number of 9429041105030. This registered LTD company has been managed by 3 directors: John Gordon Phipps - an active director whose contract began on 20 Feb 2014,
David William Mair - an active director whose contract began on 20 Feb 2014,
Michael Gerard Anderson - an active director whose contract began on 05 Mar 2014.
According to our database (updated on 27 Apr 2024), this company uses 1 address: 14 Clive Road, Epsom, Auckland, 1023 (category: registered, service).
Up until 06 May 2014, Forte Funds Management Limited had been using 14 Clive Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Dius Laus Trustee (No.2) Limited (an entity) located at Ponsonby, Auckland postcode 1021.
The second group consists of 2 shareholders, holds 35% shares (exactly 350 shares) and includes
Phipps, John Gordon - located at Epsom, Auckland,
Mair, David William - located at Epsom, Auckland.
The third share allocation (350 shares, 35%) belongs to 3 entities, namely:
Phipps, Kathron Anne, located at Epsom, Auckland (an individual),
Mair, David William, located at Epsom, Auckland (a director),
Phipps, John Gordon, located at Epsom, Auckland (a director).

Addresses

Other active addresses

Address #4: 14 Clive Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 15 May 2023

Principal place of activity

Level 14, 191 Queen Street, Auckland, 1010 New Zealand


Previous address

Address #1: 14 Clive Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 20 Feb 2014 to 06 May 2014

Contact info
64 09 9754243
02 May 2019 contact Douglas
64 09 9754240
02 May 2019 contact Office
64 09 9754241
02 May 2019 contact John
John@fortefunds.co.nz
02 May 2019 contact John
Douglas@fortefunds.co.nz
02 May 2019 contact Douglas
www.fortefunds.co.nz
02 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Dius Laus Trustee (no.2) Limited
Shareholder NZBN: 9429046243973
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 350
Director Phipps, John Gordon Epsom
Auckland
1023
New Zealand
Director Mair, David William Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Phipps, Kathron Anne Epsom
Auckland
1023
New Zealand
Director Mair, David William Epsom
Auckland
1023
New Zealand
Director Phipps, John Gordon Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lockhart Trustee Services No.143 Limited
Shareholder NZBN: 9429046261960
Company Number: 6350872
Entity Lockhart Trustee Services No.143 Limited
Shareholder NZBN: 9429046261960
Company Number: 6350872
Epsom
Auckland
1051
New Zealand
Individual Briggs, Josephine Mary Grafton
Auckland
1010
New Zealand
Individual Briggs, Darryl Gene Grafton
Auckland
1010
New Zealand
Directors

John Gordon Phipps - Director

Appointment date: 20 Feb 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Feb 2014


David William Mair - Director

Appointment date: 20 Feb 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Feb 2014


Michael Gerard Anderson - Director

Appointment date: 05 Mar 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 Mar 2014

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