General information

Willie Forbes Limited

Type: NZ Limited Company (Ltd)
9429032637878
New Zealand Business Number
2156541
Company Number
Registered
Company Status

Willie Forbes Limited (New Zealand Business Number 9429032637878) was started on 23 Jul 2008. 7 addresess are currently in use by the company: 80 Saunders Road, Eketahuna, 4996 (type: shareregister, registered). 2 Church Street, Masterton had been their registered address, until 01 Jul 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Forbes, William John (a director) located at Alfredton, Eketahuna postcode 4996. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Rusty Trust (an other) - located at Alfredton, Eketahuna. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Forbes, Jennifer Ruth, located at Alfredton, Eketahuna (an individual). Our data was last updated on 17 Apr 2024.

Current address Type Used since
34 Bannister Street, Masterton, Masterton, 5810 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jun 2013
34 Bannister Street, Masterton, Masterton, 5810 Registered 01 Jul 2013
34 Bannister Street, Masterton, Masterton, 5810 Physical & service 04 Dec 2017
80 Saunders Road, Eketahuna, 4996 Registered & service 07 Aug 2023
Directors
Name and Address Role Period
William John Forbes
Alfredton, Eketahuna, 4996
Address used since 10 Nov 2015
Director 23 Jul 2008 - current
Willie John Forbes
Alfredton, Eketahuna, 4996
Address used since 10 Nov 2015
Director 23 Jul 2008 - current
Addresses
Other active addresses
Type Used since
80 Saunders Road, Eketahuna, 4996 Registered & service 07 Aug 2023
80 Saunders Road, Eketahuna, 4996 Shareregister 06 Oct 2023
Previous address Type Period
2 Church Street, Masterton, 5810 Registered 02 Dec 2010 - 01 Jul 2013
2 Church Street, Masterton, 5810 Physical 02 Dec 2010 - 04 Dec 2017
2 Church Street, Masterton Registered & physical 23 Jul 2008 - 02 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Forbes, William John
Director
Alfredton
Eketahuna
4996
28 Jul 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rusty Trust
Other (Other)
Alfredton
Eketahuna
4996
25 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Forbes, Jennifer Ruth
Individual
Alfredton
Eketahuna
4996
21 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Forbes, Willie John
Individual
Alfredton
Eketahuna
4996
23 Jul 2008 - 28 Jul 2023
Location
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