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FORBAY LIMITED

● Registered
NZBN 9429039635624 · NZ Company No. 336228 · NZ Limited Company · Incorporated 29 Jun 1987

Forbay Limited was incorporated on 29 June 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14240 days.

Overview

NZ Business Number
9429039635624
Company Number
336228
Company Name
FORBAY LIMITED
Previously Known As
MTEC CONSULTANTS LIMITED
before 11 December 2012, Tuesday

MARTIN MCCAULAY MORTON LIMITED
before 19 July 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1987 (Monday)
Status
Registered
Status History
Registered as of 29 June 1987 (Monday)
Date of Re-registration
24 April 1997 (Thursday)
Registered Office
KPMG
247 Cameron Road
Tauranga
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG
247 Cameron Road
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 17 March 1998 to 4 July 2007
    21 Hinemoa Street,, Rotorua.
  2. From 4 July 2007 to 8 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Address for Service

  1. From 17 March 1998 to 4 July 2007
    C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
  2. From 17 March 1998 to 17 March 1998
    21 Hinemoa Street, Rotorua
  3. From 4 July 2007 to 8 November 2012
    Kpmg, 35 Grey Street, Tauranga, NZ

Company Directors

4 listed
CK
Colin Ivor KEMEYS
Appointed 20 Jan 2005 · 365 Kaitemako Road, Rd 5, Tauranga, NZ, 3175
JL
John Rhett LEWIS
Appointed 16 Nov 1995 · 9c No 2 Road, Rd 2, Te Puke, NZ, 3182
AR
Andrew John ROBINSON
Appointed 20 Jan 2005 · 25 Pitau Road, Mount Maunganui, Mount Maunganui, NZ, 3116
BY
Bart YETSENGA
Appointed 1 Mar 1999 · 28 Wychwood Crescent, Springfield, Rotorua, NZ, 3015

Company Shareholders

8 share parcels · 40,000 shares total

Share allocation 1
9,995 shares (24.99%)
Lorraine Faye KEMEYS
365 Kaitemako Road, Rd 5, Tauranga
Colin Ivor KEMEYS
365 Kaitemako Road, Rd 5, Tauranga
Company No.: 1262310
NZBN: 9429036208098
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga
Share allocation 2
9,995 shares (24.99%)
Company No.: 1262310
NZBN: 9429036208098
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga
Andrew John ROBINSON
25 Pitau Road, Mount Maunganui, Mount Maunganui
Christine Isabelle BOYD-ROBINSON
25 Pitau Road, Mount Maunganui, Mount Maunganui
Share allocation 3
9,995 shares (24.99%)
Company No.: 1136395
NZBN: 9429036912773
OSC TRUSTEES LIMITED
C/- O'sullivan Clemens, Lawyers, 1181 Arawa Street, Rotorua
Bart YETSENGA
28 Wychwood Crescent, Springfield, Rotorua
Share allocation 4
9,995 shares (24.99%)
John Rhett LEWIS
9c No 2 Road, Rd 2, Te Puke
Ross Ian UNDERWOOD
Cnr Queen And Oxford Streets, Te Puke
Julie Ann LEWIS
9c No 2 Road, Rd 2, Te Puke
Share allocation 5
5 shares (0.01%)
John LEWIS
9c No 2 Road, Rd 2, Te Puke
Share allocation 6
5 shares (0.01%)
Andrew John ROBINSON
25 Pitau Road, Mount Maunganui, Mount Maunganui
Share allocation 7
5 shares (0.01%)
Colin Ivor KEMEYS
365 Kaitemako Road, Rd 5, Tauranga
Share allocation 8
5 shares (0.01%)
Bart YETSENGA
28 Wychwood Crescent, Springfield, Rotorua