General information

Hamish Forbes Trustees Limited

Type: NZ Limited Company (Ltd)
9429030827493
New Zealand Business Number
3703757
Company Number
Registered
Company Status
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description

Hamish Forbes Trustees Limited (issued an NZBN of 9429030827493) was incorporated on 12 Jan 2012. 3 addresses are in use by the company: 641D Ridge Road, Albany, Auckland, 0793 (type: physical, registered). Level 6, 2 Emily Place, Auckland Central, Auckland had been their physical address, until 20 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Forbes, Hamish Nicholas (an individual) located at Albany, Auckland postcode 0793. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is the classification the ABS issued to Hamish Forbes Trustees Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
2 Emily Place, Auckland Central, Auckland, 1010 Other (Address For Share Register) 12 Jan 2012
641d Ridge Road, Albany, Auckland, 0793 Physical & registered & service 20 Dec 2018
Contact info
64 09 4129117
Phone (Phone)
64 0274 818117
Phone (Work)
hamish@pondco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Nicholas Forbes
Albany, Auckland, 0793
Address used since 06 Nov 2018
Director 06 Nov 2018 - current
Francis Kevin Mcentee
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Jul 2013
Director 12 Jan 2012 - 06 Dec 2018
Addresses
Principal place of activity
641d Ridge Road , Albany , Auckland , 0793
Previous address Type Period
Level 6, 2 Emily Place, Auckland Central, Auckland, 1010 Physical & registered 25 Jul 2016 - 20 Dec 2018
2 Emily Place, Auckland Central, Auckland, 1010 Physical & registered 12 Jan 2012 - 25 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Forbes, Hamish Nicholas
Individual
Albany
Auckland
0793
12 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Chellew, Henry Bernard
Individual
Point Chevalier
Auckland
1022
01 May 2014 - 12 Dec 2018
Mcentee, Francis Kevin
Individual
Te Atatu Peninsula
Auckland
0610
12 Jan 2012 - 12 Dec 2018
Stainton, Bruce Mcinnes
Individual
Birkenhead
Auckland
0626
01 May 2014 - 12 Dec 2018
Location
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