Forth Properties Limited
Type: NZ Limited Company (Ltd)Forth Properties Limited (issued a New Zealand Business Number of 9429035356424) was started on 11 Jun 2004. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, up until 29 Aug 2013. 700 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 105 shares (15% of shares), namely:
Begg, Jean Mcbride (an individual) located at Balclutha, Balclutha postcode 9230,
Dodds, Brian Robert (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 105 shares); it includes
Dale, Adrienne Barbara (an individual) - located at Aspiring Lifestyle Retirement Village, Wanaka. Moving on to the 3rd group of shareholders, share allotment (87 shares, 12.43%) belongs to 2 entities, namely:
Macalisters Trustees Limited, located at Invercargill, Invercargill (an entity),
Grieve, Fay Pitt, located at 1 Waimana Place,Wanaka, Central Otago (an individual). The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 29 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Duncan Mckenzie Mcrae
Invercargill, 9810
Address used since 01 Jul 2015 |
Director | 11 Jun 2004 - current |
|
Murray Richard Halstead
Rd 4, Invercargill, 9874
Address used since 19 Aug 2009 |
Director | 11 Jun 2004 - current |
|
Elizabeth Palmer Grieve
Roslyn, Dunedin, 9010
Address used since 01 Jul 2015 |
Director | 22 Nov 2006 - current |
|
Leslie Hassell Dale
Wanaka, Wanaka, 9305
Address used since 20 Aug 2010 |
Director | 11 Jun 2004 - 10 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 06 Sep 2011 - 29 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 30 Aug 2010 - 06 Sep 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 26 Aug 2009 - 30 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercaargill | Registered | 16 Apr 2008 - 26 Aug 2009 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical | 16 Apr 2008 - 26 Aug 2009 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered | 25 Jul 2005 - 16 Apr 2008 |
| C/-m R Halstead, 192 Spey Street, Invercargill | Physical | 25 Jul 2005 - 16 Apr 2008 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 11 Jun 2004 - 25 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg, Jean Mcbride Individual |
Balclutha Balclutha 9230 |
05 Aug 2004 - current |
|
Dodds, Brian Robert Individual |
Balclutha Balclutha 9230 |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Adrienne Barbara Individual |
Aspiring Lifestyle Retirement Village Wanaka 9305 |
15 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
08 Oct 2009 - current |
|
Grieve, Fay Pitt Individual |
1 Waimana Place,wanaka Central Otago 9305 |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halstead, Murray Richard Individual |
100 Leonard Rd, Rd 4 Invercargill 9874 |
30 Nov 2011 - current |
|
Halstead, Lynda Margaret Individual |
100 Leonard Rd, Rd 4 Invercargill 9874 |
30 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flynn, Judith Ann Individual |
Rd 2 Invercargill 9872 |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Norman Duncan Individual |
Invercargill 9810 |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Fay Pitt Individual |
1 Waimana Place,wanaka Central Otago 9305 |
05 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halstead, Murray Richard Individual |
Rd 4 Invercargill 9874 |
11 Jun 2004 - 30 Nov 2011 |
|
Fay Grieve Family Trust Other |
05 Aug 2004 - 27 Jun 2010 | |
|
Null - Fay Grieve Family Trust Other |
05 Aug 2004 - 27 Jun 2010 | |
|
Dale, Leslie Hassell Individual |
Aspiring Lifestyle Retirement Village Wanaka 9305 |
05 Aug 2004 - 11 Jun 2014 |
 |
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