Fordia Nominees Limited, a registered company, was incorporated on 12 Dec 1996. 9429038182570 is the NZ business number it was issued. This company has been supervised by 2 directors: Diana Harrington - an active director whose contract started on 12 Dec 1996,
James William Ferguson Foreman - an inactive director whose contract started on 12 Dec 1996 and was terminated on 30 Aug 2017.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 16 The Promenade, Takapuna, Auckland, 0622 (types include: registered, physical).
Fordia Nominees Limited had been using 1 Accent Drive, East Tamaki, Auckland as their physical address until 27 Jan 2016.
One entity owns all company shares (exactly 100 shares) - Harrington, Diana - located at 0622, Herne Bay, Auckland.
Previous addresses
Address: 1 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 Jun 2012 to 27 Jan 2016
Address: 9 Clifton Road, Takapuna, Auckland
Registered address used from 04 Oct 2001 to 04 Oct 2001
Address: Level 5, 14 Viaduct Harbour Ave, Auckland New Zealand
Registered address used from 04 Oct 2001 to 18 Jun 2012
Address: 9 Clifton Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 04 Oct 2001
Address: Level 5, 14 Viaduct Harbour Ave, Auckland New Zealand
Physical address used from 12 Dec 1996 to 18 Jun 2012
Address: 9 Clifton Road, Takapuna, Auckland
Physical address used from 12 Dec 1996 to 12 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harrington, Diana |
Herne Bay Auckland 1011 New Zealand |
02 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foreman, Diane Shirley |
Remuera Auckland New Zealand |
12 Dec 1996 - 02 Sep 2016 |
Individual | Foreman, James William Ferguson |
Takapuna Auckland 0622 New Zealand |
12 Dec 1996 - 24 Sep 2018 |
Individual | Foreman, Diane Shirley |
Remuera Auckland New Zealand |
12 Dec 1996 - 02 Sep 2016 |
Diana Harrington - Director
Appointment date: 12 Dec 1996
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2007
Address: Omaha, 0986 New Zealand
Address used since 01 Oct 2019
James William Ferguson Foreman - Director (Inactive)
Appointment date: 12 Dec 1996
Termination date: 30 Aug 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2011
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