General information

Ross Forbes Motors Limited

Type: NZ Limited Company (Ltd)
9429039634696
New Zealand Business Number
336322
Company Number
Registered
Company Status

Ross Forbes Motors Limited (issued a New Zealand Business Number of 9429039634696) was registered on 24 Feb 1987. 2 addresses are in use by the company: 96 Shands Road Hornby, Christchurch, 8042 (type: physical, registered). Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 had been their registered address, up until 22 Aug 2011. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 18000 shares (90% of shares), namely:
Forbes, Ross Anthony (an individual) located at Waiau postcode 7332. When considering the second group, a total of 1 shareholder holds 10% of all shares (2000 shares); it includes
Holliday, Karen (an individual) - located at Waiau. Our database was last updated on 29 Mar 2024.

Current address Type Used since
96 Shands Road Hornby, Christchurch, 8042 Physical & registered & service 22 Aug 2011
Directors
Name and Address Role Period
Ross Anthony Forbes
Waiau, 7332
Address used since 04 Feb 2016
Director 24 Feb 1987 - current
Bruce John Forbes
Waiau,
Address used since 24 Feb 1987
Director 24 Feb 1987 - 10 Dec 2001
Peter Luton Sturge
Christchurch,
Address used since 24 Feb 1987
Director 24 Feb 1987 - 19 Aug 1996
Addresses
Previous address Type Period
Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 Registered 05 Jun 2008 - 22 Aug 2011
Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8041 Physical 05 Jun 2008 - 22 Aug 2011
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 15 Feb 2006 - 05 Jun 2008
C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch Physical 01 Mar 1998 - 15 Feb 2006
C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch Physical 01 Mar 1998 - 01 Mar 1998
C/- Bdo Christchurch, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 01 Mar 1998 - 01 Mar 1998
Waiau Garage, Lyndon Street, Waiau Registered 15 Feb 1994 - 15 Feb 2006
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Forbes, Ross Anthony
Individual
Waiau
7332
24 Feb 1987 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Holliday, Karen
Individual
Waiau
7332
17 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Forbes, Bruce John
Individual
Waiau
24 Feb 1987 - 17 Apr 2008
Location
Companies nearby