General information

Forbellco Limited

Type: NZ Limited Company (Ltd)
9429040294995
New Zealand Business Number
148823
Company Number
Registered
Company Status

Forbellco Limited (issued an NZBN of 9429040294995) was registered on 10 Jul 1973. 2 addresses are in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, up to 03 Nov 2010. Forbellco Limited used more names, namely: Food Supplies Limited from 10 Jul 1973 to 15 Mar 1994. 300000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 147000 shares (49 per cent of shares), namely:
Bell, Roland John (an individual) located at Vauxhall, Dunedin postcode 9013. When considering the second group, a total of 2 shareholders hold 39 per cent of all shares (exactly 117000 shares); it includes
Alloo, Albert Peter (an individual) - located at Vauxhall, Dunedin,
Bell, Sonia Averley (an individual) - located at Vauxhall, Dunedin. Next there is the next group of shareholders, share allocation (36000 shares, 12%) belongs to 1 entity, namely:
Bell, Sonia Averley, located at Vauxhall, Dunedin (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered & service 03 Nov 2010
Directors
Name and Address Role Period
Roland John Bell
Vauxhall, Dunedin, 9013
Address used since 02 Mar 2011
Director 04 Mar 1992 - current
Dean Justin Bell
Waverley, Dunedin, 9013
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Gordon Stuart Mclauchlan
Dunedin, 9011
Address used since 04 Mar 1992
Director 04 Mar 1992 - 23 Jun 2014
Addresses
Previous address Type Period
G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 10 Apr 2007 - 03 Nov 2010
C/o G S Mclauchlan & Coy, 2 Stafford Street, Dunedin Registered 06 May 1997 - 10 Apr 2007
- Physical 17 Feb 1992 - 17 Feb 1992
C/- G S Mclauchlan & Co, 2 Stafford Street, Dunedin Physical 17 Feb 1992 - 10 Apr 2007
Financial Data
Financial info
300000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 147000
Shareholder Name Address Period
Bell, Roland John
Individual
Vauxhall
Dunedin
9013
10 Jul 1973 - current
Shares Allocation #2 Number of Shares: 117000
Shareholder Name Address Period
Alloo, Albert Peter
Individual
Vauxhall
Dunedin
9013
10 Jul 1973 - current
Bell, Sonia Averley
Individual
Vauxhall
Dunedin
9013
10 Jul 1973 - current
Shares Allocation #3 Number of Shares: 36000
Shareholder Name Address Period
Bell, Sonia Averley
Individual
Vauxhall
Dunedin
9013
10 Jul 1973 - current

Historic shareholders

Shareholder Name Address Period
Alloo, Peter Bertram
Individual
Vauxhall
Dunedin
9013
10 Jul 1973 - 05 Feb 2013
Location
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