Forbes Flay Nominees Limited
Type: NZ Limited Company (Ltd)Forbes Flay Nominees Limited (issued an NZBN of 9429035019046) was incorporated on 21 Dec 2004. 4 addresses are in use by the company: 5 Hempton Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 16 Glen Almond Street, New Plymouth, New Plymouth had been their registered address, up to 19 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Flay, Chauncey (an individual) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Forbes, Tabatha-Anne Macdonald (an individual) - located at Medindie, South Australia. "Trustee service" (business classification K641965) is the category the ABS issued to Forbes Flay Nominees Limited. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 265 Tai Road, Rd 31, Opunake, 4681 | Registered & physical & service | 19 Dec 2019 |
| 5 Hempton Street, New Plymouth, New Plymouth, 4310 | Registered & service | 09 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tabatha-anne Macdonald Forbes
Medindie, South Australia, 508
Address used since 31 Aug 2023
Rd 31, Opunake, 4681
Address used since 11 Dec 2019
Strandon, New Plymouth, 4312
Address used since 06 Sep 2017
Moturoa, New Plymouth, 4310
Address used since 31 Aug 2018
New Plymouth, New Plymouth, 4310
Address used since 26 Aug 2019 |
Director | 21 Dec 2004 - current |
|
Chauncey Flay
New Plymouth, 4310
Address used since 31 Aug 2023
Rd 31, Opunake, 4681
Address used since 11 Dec 2019
Strandon, New Plymouth, 4312
Address used since 06 Sep 2017
Moturoa, New Plymouth, 4310
Address used since 31 Aug 2018
New Plymouth, New Plymouth, 4310
Address used since 26 Aug 2019 |
Director | 21 Dec 2004 - current |
| 265 Tai Road , Rd 31 , Opunake , 4681 |
| Previous address | Type | Period |
|---|---|---|
| 16 Glen Almond Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 03 Sep 2019 - 19 Dec 2019 |
| 44 Pioneer Road, Moturoa, New Plymouth, 4310 | Physical & registered | 10 Sep 2018 - 03 Sep 2019 |
| 26 Baring Terrace, Strandon, New Plymouth, 4312 | Registered & physical | 14 Sep 2017 - 10 Sep 2018 |
| 416 Scenic Drive, Waiatarua, Auckland, 0612 | Registered & physical | 21 Feb 2013 - 14 Sep 2017 |
| 24 Augustus Terrace, Parnell, Auckalnd, 1052 | Physical & registered | 11 Jan 2012 - 21 Feb 2013 |
| Level 2, 2 Fitzroy Street, Ponsonby, Auckalnd | Registered | 04 Aug 2008 - 11 Jan 2012 |
| Level 2, 2 Fitzroy Street, Ponsonby, Auckland | Physical | 04 Aug 2008 - 11 Jan 2012 |
| 45 Tane Road, Laingholm, Auckland | Physical & registered | 21 Dec 2004 - 04 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flay, Chauncey Individual |
New Plymouth 4310 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Tabatha-anne Macdonald Individual |
Medindie South Australia 0508 |
21 Dec 2004 - current |
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