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Fordia Nominees Limited

Type: NZ Limited Company (Ltd)
9429038182570
NZBN
838249
Company Number
Registered
Company Status
Current address
16 The Promenade
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Jan 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Harrington, Diana Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foreman, Diane Shirley Remuera
Auckland

New Zealand
Individual Foreman, James William Ferguson Takapuna
Auckland
0622
New Zealand
Individual Foreman, Diane Shirley Remuera
Auckland

New Zealand
Directors

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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