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).
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
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 | Period |
---|---|---|---|
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 |
22 Jan 2018 - |
Shares Allocation #2 Number of Shares: 350 | |||
Director | Phipps, John Gordon |
Epsom Auckland 1023 New Zealand |
20 Feb 2014 - |
Director | Mair, David William |
Epsom Auckland 1023 New Zealand |
20 Feb 2014 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Phipps, Kathron Anne |
Epsom Auckland 1023 New Zealand |
20 Feb 2014 - |
Director | Mair, David William |
Epsom Auckland 1023 New Zealand |
20 Feb 2014 - |
Director | Phipps, John Gordon |
Epsom Auckland 1023 New Zealand |
20 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lockhart Trustee Services No.143 Limited Shareholder NZBN: 9429046261960 Company Number: 6350872 |
22 Jan 2018 - 09 Sep 2020 | |
Entity | Lockhart Trustee Services No.143 Limited Shareholder NZBN: 9429046261960 Company Number: 6350872 |
Epsom Auckland 1051 New Zealand |
22 Jan 2018 - 09 Sep 2020 |
Individual | Briggs, Josephine Mary |
Grafton Auckland 1010 New Zealand |
22 Jan 2018 - 09 Sep 2020 |
Individual | Briggs, Darryl Gene |
Grafton Auckland 1010 New Zealand |
22 Jan 2018 - 09 Sep 2020 |
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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