General information
Forbes Holdings Limited
Type: NZ Limited Company (Ltd)9429040182902
New Zealand Business Number
169032
Company Number
Registered
Company Status
Forbes Holdings Limited (issued an NZBN of 9429040182902) was started on 29 Aug 1978. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Whitby House, Lvel 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, until 10 Mar 2014. Forbes Holdings Limited used more names, namely: Richmond Autodrome Limited from 29 Aug 1978 to 11 May 2005. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Forbes, Mark (an individual) located at Rd 1, Richmond postcode 7081. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered & service | 10 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Watson Forbes
Rd 1, Richmond, 7081
Address used since 13 Mar 2025
Richmond, Richmond, 7020
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Reece Wixon Forbes
39 Trafalgar Street, Nelson 7010, 7010
Address used since 23 Feb 2016 |
Director | 21 Mar 1989 - 08 Feb 2024 |
|
Anthony John Richards
Richmond,
Address used since 14 Mar 1989 |
Director | 14 Mar 1989 - 24 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Lvel 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 21 Mar 2013 - 10 Mar 2014 |
| 7 Alma Street, Nelson, Nelson, 7010 | Physical & registered | 12 Mar 2013 - 21 Mar 2013 |
| 105 Trafalgar Street, Nelson 7010 | Physical & registered | 12 Mar 2010 - 12 Mar 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 12 Mar 2010 |
| 181 Queen St, Richmond | Registered | 05 Jun 1997 - 18 Apr 2004 |
| Richards Woodhouse, 9 Buxton Square, Nelson | Physical | 05 Jun 1997 - 18 Apr 2004 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Mark Individual |
Rd 1 Richmond 7081 |
12 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Reece Wixon Individual |
39 Trafalgar Street Nelson 7010 |
23 Feb 2004 - 12 Feb 2024 |
|
Le Gros, Paul Donald Individual |
Nelson 7010 |
29 Aug 1978 - 12 Feb 2024 |
|
Healey, Anthony John Mark Individual |
Stoke Nelson 7011 |
29 Aug 1978 - 12 Feb 2024 |
Location
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The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
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|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |
|
Berklea Properties Limited Whitby House, Level 3, 7 Alma Street |