General information

Forde Planning Limited

Type: NZ Limited Company (Ltd)
9429032240887
New Zealand Business Number
2245283
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Forde Planning Limited (issued an NZBN of 9429032240887) was started on 19 May 2009. 2 addresses are currently in use by the company: 6 Torrey Pines, Waimairi Beach, Christchurch, 8083 (type: registered, service). 36 Oak Tree Lane, Rolleston, Rolleston had been their registered address, up until 24 Apr 2025. Forde Planning Limited used other names, namely: Can Frame Limited from 11 Feb 2014 to 18 May 2017, Harding Ranger Building and Construction Limited (18 Jun 2013 to 11 Feb 2014) and Ranger Applied Finishes Canterbury Limited (19 May 2009 - 18 Jun 2013). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 850 shares (85% of shares), namely:
Forde Holdings Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 7.5% of all shares (exactly 75 shares); it includes
Forde, Roger Martin (an individual) - located at Rolleston, Rolleston. Next there is the next group of shareholders, share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Forde, Sandra, located at Rolleston, Rolleston (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Forde Planning Limited. Our database was updated on 29 May 2025.

Current address Type Used since
36 Oak Tree Lane, Rolleston, Rolleston, 7614 Physical 18 Nov 2019
6 Torrey Pines, Waimairi Beach, Christchurch, 8083 Registered & service 24 Apr 2025
Directors
Name and Address Role Period
Roger Martin Forde
Waimairi Beach, Christchurch, 8083
Address used since 31 Jan 2025
Rolleston, Rolleston, 7614
Address used since 23 Mar 2017
Director 19 May 2009 - current
Sandra Kaye Forde
Waimairi Beach, Christchurch, 8083
Address used since 11 Apr 2025
Director 11 Apr 2025 - current
Patrick O'sullivan
Spreydon, Christchurch, 8024
Address used since 19 May 2009
Director 19 May 2009 - 07 Jun 2013
Addresses
Previous address Type Period
36 Oak Tree Lane, Rolleston, Rolleston, 7614 Registered & service 18 Nov 2019 - 24 Apr 2025
39 George Street, Timaru, 7910 Registered & physical 21 Mar 2012 - 18 Nov 2019
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 05 Mar 2010 - 21 Mar 2012
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 19 May 2009 - 05 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Forde Holdings Limited
Shareholder NZBN: 9429031958837
Entity (NZ Limited Company)
Waimairi Beach
Christchurch
8083
19 May 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Forde, Roger Martin
Individual
Rolleston
Rolleston
7614
19 May 2009 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Forde, Sandra
Individual
Rolleston
Rolleston
7614
04 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Patrick
Individual
Spreydon
Christchurch 8024
19 May 2009 - 12 Jun 2013
Location
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