FORSYTH BARR GROUP LIMITED

NZBN: 9429037174804
Forsyth Barr Group Limited was incorporated on 18 August 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9428 days.
 
 
NZ Business Number
9429037174804
Company Number
1055894
Company Name
FORSYTH BARR GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 August 2000 (Friday)
Status
Registered
Status History
Registered as of 18 August 2000 (Friday)
Registered Office
Forsyth Barr House
Cnr Octagon & Stuart Street
Dunedin
NZ
Country of Origin
New Zealand
Address for Service
Forsyth Barr House
Cnr Octagon & Stuart Street
Dunedin
NZ

Company Directors

Appointed on 24 October 2000
Eion Sinclair EDGAR
563 Peninsula Road, Kelvin Heights, Queenstown, NZ, 9300
Appointed on 27 October 2000
Neil PAVIOUR-SMITH
55 Barnard Street, Wadestown, Wellington, NZ, 6012
Appointed on 24 October 2000
Michael John Murray SIDEY
46 Wroxton Terrace, Christchurch, NZ, 8014
Appointed on 31 March 2008
Darren Alan MANNING
41 Upland Road, Remuera, Aucklanc, NZ, 1050
Appointed on 9 April 2008
Shane David EDMOND
673 Old Tai Tapu Road, Tai Tapu, Christchurch, NZ, 7672
Appointed on 11 July 2013
Tina SYMMANS
351 Clifton Road, Te Awanga, Te Awanga, NZ, 4102
Appointed on 19 March 2009
David Edward KIRK
41 Woolwich Road, Hunters Hill, Australia, Nsw 2110, AU

Company Shareholders 50 share parcels

Shares Allocation 1
8955 shares (0.70%)

Darren And Nicola MANNING
41 Upland Road, Remuera, Auckland
Shares Allocation 2
1000 shares (0.08%)

Gordon NOBLE-CAMPBELL
38 Clutha Avenue, Khandallah, Wellington
Shares Allocation 3
1500 shares (0.12%)

Andrew Donald WYLLIE
165 Weston Road, St Albans, Christchurch
Shares Allocation 4
1500 shares (0.12%)

Michael George STAPLES
68 Murray Place, St Albans, Christchurch
Shares Allocation 5
2000 shares (0.16%)

Shaun ROBERTS
66 Chaytor Street, Karori, Wellington
Shares Allocation 6
1200 shares (0.09%)

Michael Bernard BAXTER
12 Cherry Blossom Grove, Maungaraki, Lower Hutt
Shares Allocation 7
1200 shares (0.09%)

David STEELE
15 Dudley Road, Mission Bay, Auckland
Shares Allocation 8
1500 shares (0.12%)

Robert BUCHANAN
Suite 1, 283 Ponsonby Road, Ponsonby, Auckland
Shares Allocation 9
2500 shares (0.20%)

Bryan A Coyte Family Trust
56 Sayegh Street, St Heliers, Auckland
Shares Allocation 10
3000 shares (0.24%)

Andrew BOWLEY
235b Normandale Road, Normandale, Lower Hutt

Jennifer BOWLEY
235b Normandale Road, Normandale, Lower Hutt
Shares Allocation 11
3000 shares (0.24%)

David Siegmund SCHAPER
21a Ngatitama Street, Nelson South, Nelson
Shares Allocation 12
3500 shares (0.28%)

Bruce Craig MILNE
56 Aytoun Street, Waverley, Dunedin
Shares Allocation 13
3500 shares (0.28%)

Grant Richard COLLIE
17 Rama Road, Point Chevalier, Auckland
Shares Allocation 14
4750 shares (0.37%)

Williams Family Trust
31 Eastbourne Road, Remuera, Auckland
Shares Allocation 15
5000 shares (0.39%)

Kazcar Family Trust
16 Clyde Road, Bluff Hill, Napier
Shares Allocation 16
5000 shares (0.39%)

Adrian VANCE
2 Early Valley Road, Rd 2, Christchurch
Shares Allocation 17
9000 shares (0.71%)

Nicholas James HEGAN
24 Talavera Terrace, Kelburn, Wellington
Shares Allocation 18
3000 shares (0.24%)

McIntosh Hunter Family Trust
22 Chamberlain Street, Tahunanui, Nelson
Shares Allocation 19
2000 shares (0.16%)

Christopher KERRY
469 Williams Street, Rd 1, Kaiapoi
Shares Allocation 20
13000 shares (1.02%)

James Russell HAWKER
33 Dalziel Road, Halfway Bush, Dunedin
Shares Allocation 21
5000 shares (0.39%)

Kenneth LISTER
355 Highgate, Roslyn, Dunedin
Shares Allocation 22
1000 shares (0.08%)

Margaret Jean IRWIN
36 Wrights Hill Road, Karori, Wellington
Shares Allocation 23
1000 shares (0.08%)

Craig LANE
11a Lucy Road, Bluff Hill, Napier
Shares Allocation 24
2500 shares (0.20%)

Phillipa SMITH LAMBERT
9 Poto Street, Remuera, Auckland

Christopher LAMBERT
9 Poto Street, Remuera, Auckland
Shares Allocation 25
13000 shares (1.02%)

Rachelle Marie STADLER
29 Glen Atkinson Street, St Heliers, Auckland

Rolf Stephan STADLER
29 Glen Atkinson Street, St Heliers, Auckland
Shares Allocation 26
2500 shares (0.20%)

Heather Mary BOOMER
137 Nayland Street, Sumner, Christchurch

Yvette Louise CULLEN
136 Lawford Road, Rd 6, Christchurch

Gordon Philip CULLEN
136 Lawford Road, Rd 6, Christchurch
Shares Allocation 27
10000 shares (0.79%)

Pomegranate Trust
11 Prestwick Street, Maori Hill, Dunedin
Shares Allocation 28
2500 shares (0.20%)

John Lloyd OWEN
6 Lower Watt Street, Wadestown, Wellington
Shares Allocation 29
8000 shares (0.63%)

Peter CEARNS
9 Acorn Street, Royal Oak, Auckland
Shares Allocation 30
50000 shares (3.93%)

Richard James Burns DEVEREUX
365 Stuart Street, Roslyn, Dunedin

Marie Therese DEVEREUX
365 Stuart Street, Roslyn, Dunedin

John Garth LUCAS
365 Stuart Street, Roslyn, Dunedin
Shares Allocation 31
50000 shares (3.93%)

Christopher Mark DEVEREUX
35 The Octagon, Dunedin Central, Dunedin

Michael Waterfield DEVEREUX
35 The Octagon, Dunedin Central, Dunedin

John Garth LUCAS
35 The Octagon, Dunedin Central, Dunedin
Shares Allocation 32
222417 shares (17.50%)

David James Hamilton BARKER
24a Middlepark Road, Sockburn, Christchurch

Roger Norman MACASSEY
46 Wroxton Terrace, Merivale, Christchurch

Michael John Murray SIDEY
46 Wroxton Terrace, Merivale, Christchurch
Shares Allocation 33
3000 shares (0.24%)

Company No.: 278357
NZBN: 9429039826619
COMPLETE FINANCE LIMITED
C/- G Moore, 3 Lewisham Park, Christchurch
Shares Allocation 34
1500 shares (0.12%)

Company No.: 2146808
NZBN: 9429032676778
NCS TRUSTEES 2008 LIMITED
243 Tancred Street, Ashburton, Ashburton

Schira WITHERS
111a Taylors Mistake Road, Sumner, Christchurch

Andrew WITHERS
111a Taylors Mistake Road, Sumner, Christchurch
Shares Allocation 35
5000 shares (0.39%)

Christopher David PETTIT
39 Dell Avenue, Remuera, Auckland

Amanda Kim PETTIT
39 Dell Avenue, Remuera, Auckland
Shares Allocation 36
4000 shares (0.31%)

Christopher Blair SUTHERLAND
19 Nicholson Road, Khandallah, Wellington
Shares Allocation 37
3500 shares (0.28%)

TCI INVESTMENT TRUST
146 Oreti Street, Kingswell, Invercargill
Shares Allocation 38
10000 shares (0.79%)

Kevin STIRRAT
1v George Street, Newmarket, Auckland
Shares Allocation 39
53067 shares (4.18%)

Company No.: 1157052
NZBN: 9429036799442
MASTAH INVESTMENTS LIMITED
C/-aj Mckenzie & Co Ltd, Level 7, 265 Princes Street, Dunedin
Shares Allocation 40
16707 shares (1.31%)

Paul TUCKEY
146 Oreti Road, R D 9, Invercargill
Shares Allocation 41
19207 shares (1.51%)

Robin Lynn FERGUSSON
44 Hazlewood Avenue, Karori, Wellington

Brent STEPHEN
24 Murphy Street, Thorndon, Wellington

Ann Cathryn STEPHEN
24 Murphy Street, Thorndon, Wellington
Shares Allocation 42
44512 shares (3.50%)

Company No.: 2354137
NZBN: 9429031800082
INDEPENDENT PROFESSIONAL TRUSTEES (2011) LIMITED
Level 1, 50 Customhouse Quay, Wellington

Max BROWN
20/1, Clyde Quay Wharf, Wellington
Shares Allocation 43
127076 shares (10.00%)

Company No.: 1638136
NZBN: 9429034748770
KOURARAU INVESTMENTS LIMITED
55 Barnard St, Wadestown, Wellington
Shares Allocation 44
32000 shares (2.52%)

Shane David EDMOND
673 Old Tai Tapu Road, Rd 2, Christchurch
Shares Allocation 45
16933 shares (1.33%)

FBL(GALLAHER) TRUST
14 Granville Terrace, Belleknows, Dunedin
Shares Allocation 46
44948 shares (3.54%)

Jeremy SIMPSON
11 Henley Road, Mount Eden, Auckland
Shares Allocation 47
332690 shares (26.18%)

Roger Norman MACASSEY
563 Peninsula Road, Kelvin Heights, Queenstown

Murray Graham VALENTINE
563 Peninsula Road, Kelvin Heights, Queenstown
Shares Allocation 48
12181 shares (0.96%)

Peter John WARDELL
249 Kennedys Bush Road, Kennedys Bush, Christchurch
Shares Allocation 49
50412 shares (3.97%)

John Noel BELL
37 Willow Place, Kelvin Heights, Queenstown
Shares Allocation 50
50000 shares (3.93%)

Grieg VAN KONINGSVELD
10 Kerr-taylor Avenue, Mount Albert, Auckland

Erina VAN KONINGSVELD
10 Kerr-taylor Avenue, Mount Albert, Auckland

Paul Andre KONINGSVELD
10 Kerr-taylor Avenue, Mount Albert, Auckland
 
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