Forte Funds Management Limited
Type: NZ Limited Company (Ltd)Forte Funds Management Limited (issued a business number of 9429041105030) was launched on 20 Feb 2014. 9 addresess are currently in use by the company: 14 Clive Road, Epsom, Auckland, 1023 (type: registered, service). 14 Clive Road, Epsom, Auckland had been their registered address, up until 06 May 2014. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Dius Laus Trustee (No.2) Limited (an entity) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 35% of all shares (exactly 350 shares); it includes
Phipps, John Gordon (a director) - located at Epsom, Auckland,
Mair, David William (a director) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (350 shares, 35%) belongs to 3 entities, namely:
Phipps, Kathron Anne, located at Epsom, Auckland (an individual),
Mair, David William, located at Epsom, Auckland (a director),
Phipps, John Gordon, located at Epsom, Auckland (a director). Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 06 May 2014 |
| Level 14, 191 Queen Street, Auckland, 1010 | Postal & office & delivery & invoice | 02 May 2019 |
| 14 Clive Road, Epsom, Auckland, 1023 | Invoice | 11 May 2023 |
| 14 Clive Road, Epsom, Auckland, 1023 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gordon Phipps
Epsom, Auckland, 1023
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
David William Mair
Epsom, Auckland, 1023
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
Michael Gerard Anderson
Castor Bay, Auckland, 0620
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - current |
| Type | Used since | |
|---|---|---|
| 14 Clive Road, Epsom, Auckland, 1023 | Registered & service | 15 May 2023 |
| Level 14, 191 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Clive Road, Epsom, Auckland, 1023 | Registered & physical | 20 Feb 2014 - 06 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dius Laus Trustee (no.2) Limited Shareholder NZBN: 9429046243973 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, John Gordon Director |
Epsom Auckland 1023 |
20 Feb 2014 - current |
|
Mair, David William Director |
Epsom Auckland 1023 |
20 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phipps, Kathron Anne Individual |
Epsom Auckland 1023 |
20 Feb 2014 - current |
|
Mair, David William Director |
Epsom Auckland 1023 |
20 Feb 2014 - current |
|
Phipps, John Gordon Director |
Epsom Auckland 1023 |
20 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.143 Limited Shareholder NZBN: 9429046261960 Company Number: 6350872 Entity |
22 Jan 2018 - 09 Sep 2020 | |
|
Lockhart Trustee Services No.143 Limited Shareholder NZBN: 9429046261960 Company Number: 6350872 Entity |
Epsom Auckland 1051 |
22 Jan 2018 - 09 Sep 2020 |
|
Briggs, Josephine Mary Individual |
Grafton Auckland 1010 |
22 Jan 2018 - 09 Sep 2020 |
|
Briggs, Darryl Gene Individual |
Grafton Auckland 1010 |
22 Jan 2018 - 09 Sep 2020 |
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