Forthright Limited
Type: NZ Limited Company (Ltd)Forthright Limited (issued an NZBN of 9429031396363) was launched on 01 Sep 2010. 2 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 308 Queen Street East, Hastings had been their registered address, until 27 Oct 2023. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 648 shares (64.8 per cent of shares), namely:
Van Dam, Tom Gerrit Jan (an individual) located at Havelock North, Havelock North postcode 4130,
Haldane, Susan Christina (an individual) located at Havelock North, Havelock North postcode 4130,
Sainsbury Hibberd Trustee Company Limited (an entity) located at Napier South, Napier, Null postcode 4110. In the second group, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Vautier, Annelies Yvette (an individual) - located at Hastings, Hastings. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Van Dam, Tom Gerrit Jan, located at Havelock North, Havelock North (an individual). Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Physical | 12 Oct 2020 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Gerrit Jan Van Dam
Havelock North, Havelock North, 4130
Address used since 29 Nov 2023
Havelock North, Havelock North, 4130
Address used since 11 Jun 2015 |
Director | 01 Apr 2011 - current |
|
Annelies Yvette Vautier
Hastings, Hastings, 4122
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
James Trent Bradley
Greenlane, Auckland, 1051
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & service | 12 Oct 2020 - 27 Oct 2023 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 27 Feb 2019 - 12 Oct 2020 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 - 12 Oct 2020 |
| 44 Heuheu Street, Taupo, 3330 | Registered | 25 Jul 2011 - 30 Nov 2018 |
| 44 Heuheu Street, Taupo, 3330 | Physical | 25 Jul 2011 - 27 Feb 2019 |
| 147 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 01 Sep 2010 - 25 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Tom Gerrit Jan Individual |
Havelock North Havelock North 4130 |
20 Apr 2011 - current |
|
Haldane, Susan Christina Individual |
Havelock North Havelock North 4130 |
20 Apr 2011 - current |
|
Sainsbury Hibberd Trustee Company Limited Shareholder NZBN: 9429030581685 Entity (NZ Limited Company) |
Napier South Napier Null 4110 |
15 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vautier, Annelies Yvette Individual |
Hastings Hastings 4122 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Tom Gerrit Jan Individual |
Havelock North Havelock North 4130 |
20 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haldane, Susan Christina Individual |
Havelock North Havelock North 4130 |
20 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Webster Trustee Company Limited Shareholder NZBN: 9429033273112 Company Number: 1961291 Entity |
29 Apr 2011 - 15 May 2015 | |
|
Bradley, James Trent Individual |
Greenlane Auckland 1051 |
01 Sep 2010 - 29 Apr 2011 |
|
Sainsbury Webster Trustee Company Limited Shareholder NZBN: 9429033273112 Company Number: 1961291 Entity |
29 Apr 2011 - 15 May 2015 | |
|
James Trent Bradley Director |
Greenlane Auckland 1051 |
01 Sep 2010 - 29 Apr 2011 |
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