General information

Forth Street Apartments Limited

Type: NZ Limited Company (Ltd)
9429043361649
New Zealand Business Number
6127098
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Forth Street Apartments Limited (issued a New Zealand Business Number of 9429043361649) was started on 07 Oct 2016. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 205 Princes Street, Dunedin Central, Dunedin had been their physical address, up until 01 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Dunedin Independent Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cosy Dell Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Marks & Worth Trustee No. 3 Limited (an entity) - located at 115 Lower Stuart Street, Dunedin,
Henare, Anna Lindal (an individual) - located at Saint Clair, Dunedin,
Flavell, John (an individual) - located at Saint Clair, Dunedin. "Rental of residential property" (business classification L671160) is the category the ABS issued Forth Street Apartments Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Aug 2022
Contact info
61 414 990144
Phone (Phone)
cflavell@aracapital.com.au
Email
No website
Website
Directors
Name and Address Role Period
Christopher Phillip Flavell
North Sydney, New South Wales, 2060
Address used since 19 Feb 2019
Director 19 Feb 2019 - current
Bryan Howard Usher
Rd 1, Dunedin, 9076
Address used since 04 Sep 2017
Director 04 Sep 2017 - 19 Feb 2019
Christopher Phillip Flavell
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 07 Oct 2016
Director 07 Oct 2016 - 04 Sep 2017
Addresses
Previous address Type Period
205 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 07 Oct 2016 - 01 Aug 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dunedin Independent Trustee Limited
Shareholder NZBN: 9429042309154
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Feb 2019 - current
Cosy Dell Trustee Limited
Shareholder NZBN: 9429030920910
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marks & Worth Trustee No. 3 Limited
Shareholder NZBN: 9429045916915
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
19 Feb 2019 - current
Henare, Anna Lindal
Individual
Saint Clair
Dunedin
9012
19 Feb 2019 - current
Flavell, John
Individual
Saint Clair
Dunedin
9012
19 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Cosy Dell Trustee Limited
Shareholder NZBN: 9429030920910
Company Number: 3588412
Entity
07 Oct 2016 - 29 Aug 2017
Northfield Property & Investment Company Limited
Shareholder NZBN: 9429036496532
Company Number: 1210486
Entity
Rd 1
Dunedin
9076
05 Sep 2017 - 19 Feb 2019
Northfield Property & Investment Company Limited
Shareholder NZBN: 9429036496532
Company Number: 1210486
Entity
Rd 1
Dunedin
9076
05 Sep 2017 - 19 Feb 2019
Cosy Dell Trustee Limited
Shareholder NZBN: 9429030920910
Company Number: 3588412
Entity
07 Oct 2016 - 29 Aug 2017
Flavell, John
Individual
Company Bay
Dunedin
9014
29 Aug 2017 - 05 Sep 2017
Location
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