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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde Holdings Limited Shareholder NZBN: 9429031958837 Entity (NZ Limited Company) |
Waimairi Beach Christchurch 8083 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Roger Martin Individual |
Rolleston Rolleston 7614 |
19 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Sandra Individual |
Rolleston Rolleston 7614 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Patrick Individual |
Spreydon Christchurch 8024 |
19 May 2009 - 12 Jun 2013 |
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