General information

Forward Holdings Limited

Type: NZ Limited Company (Ltd)
9429039373694
New Zealand Business Number
418731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Forward Holdings Limited (issued a New Zealand Business Number of 9429039373694) was registered on 29 Nov 1988. 5 addresess are in use by the company: 39 Gala Street, Invercargill, 9810 (type: postal, office). Ward Wilson Ltd, 62 Deveron Street, Invercargill had been their physical address, up until 28 Aug 2007. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 9998 shares (99.98% of shares), namely:
Smellie, William David (an individual) located at No 11 R D, Invercargill,
Smellie, Julie Anne (an individual) located at No 11 R D, Invercargill. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Smellie, Julie Anne (an individual) - located at No 11 R D, Invercargill. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Smellie, William David, located at No 11 R D, Invercargill (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Forward Holdings Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
39 Gala Street, Invercargill Physical & registered & service 28 Aug 2007
39 Gala Street, Invercargill, 9810 Postal & office & delivery 03 Nov 2021
Contact info
64 03 2187111
Phone (Phone)
office@businessadvisors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julie Anne Smellie
No 11 R D, Invercargill, 9877
Address used since 24 Nov 2015
Director 09 Sep 1991 - current
William David Smellie
No 11 R D, Invercargill, 9877
Address used since 24 Nov 2015
Director 09 Sep 1991 - current
Addresses
Principal place of activity
39 Gala Street , Invercargill , 9810
Previous address Type Period
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 16 Nov 2004 - 28 Aug 2007
549 Omaui Road, R D 11, Invercargill Physical 06 Apr 1999 - 16 Nov 2004
C/- A I Lindsay, 480 Dee Street, Invercargill Physical 06 Apr 1999 - 06 Apr 1999
C/- A I Lindsay, 480 Dee Street, Invercargill Registered 06 Apr 1999 - 16 Nov 2004
Tasman Agriculture Ltd, 10th Floor Wilson Neill House, Moray Place, Dunedin Registered 18 Dec 1991 - 06 Apr 1999
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Smellie, William David
Individual
No 11 R D
Invercargill
29 Nov 1988 - current
Smellie, Julie Anne
Individual
No 11 R D
Invercargill
29 Nov 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smellie, Julie Anne
Individual
No 11 R D
Invercargill
29 Nov 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smellie, William David
Individual
No 11 R D
Invercargill
29 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Teviotdale, Allan
Individual
One Tree Hill
Auckland
1061
29 Nov 2012 - 14 Nov 2017
Location
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