General information

Forbes Flay Nominees Limited

Type: NZ Limited Company (Ltd)
9429035019046
New Zealand Business Number
1589377
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Forbes Flay Nominees Limited (issued an NZBN of 9429035019046) was incorporated on 21 Dec 2004. 2 addresses are in use by the company: 265 Tai Road, Rd 31, Opunake, 4681 (type: registered, physical). 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 Rd 31, Opunake postcode 4681. 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 Rd 31, Opunake. "Trustee service" (business classification K641965) is the category the ABS issued to Forbes Flay Nominees Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
265 Tai Road, Rd 31, Opunake, 4681 Registered & physical & service 19 Dec 2019
Contact info
64 27 4797150
Phone (Phone)
larry@agendum.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tabatha-anne Macdonald Forbes
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
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flay, Chauncey
Individual
Rd 31
Opunake
4681
21 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Forbes, Tabatha-anne Macdonald
Individual
Rd 31
Opunake
4681
21 Dec 2004 - current
Location
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