Forth Street Apartments Limited was registered on 07 Oct 2016 and issued an NZBN of 9429043361649. The registered LTD company has been managed by 3 directors: Christopher Phillip Flavell - an active director whose contract started on 19 Feb 2019,
Bryan Howard Usher - an inactive director whose contract started on 04 Sep 2017 and was terminated on 19 Feb 2019,
Christopher Phillip Flavell - an inactive director whose contract started on 07 Oct 2016 and was terminated on 04 Sep 2017.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 01 Aug 2022, Forth Street Apartments Limited had been using 205 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Dunedin Independent Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cosy Dell Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Marks & Worth Trustee No. 3 Limited - located at 115 Lower Stuart Street, Dunedin,
Henare, Anna Lindal - located at Saint Clair, Dunedin,
Flavell, John - located at Saint Clair, Dunedin. Forth Street Apartments Limited was categorised as "Rental of residential property" (business classification L671160).
Previous address
Address: 205 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Oct 2016 to 01 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dunedin Independent Trustee Limited Shareholder NZBN: 9429042309154 |
Dunedin Central Dunedin 9016 New Zealand |
19 Feb 2019 - |
| Entity (NZ Limited Company) | Cosy Dell Trustee Limited Shareholder NZBN: 9429030920910 |
Dunedin Central Dunedin 9016 New Zealand |
19 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Marks & Worth Trustee No. 3 Limited Shareholder NZBN: 9429045916915 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
19 Feb 2019 - |
| Individual | Henare, Anna Lindal |
Saint Clair Dunedin 9012 New Zealand |
19 Feb 2019 - |
| Individual | Flavell, John |
Saint Clair Dunedin 9012 New Zealand |
19 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cosy Dell Trustee Limited Shareholder NZBN: 9429030920910 Company Number: 3588412 |
07 Oct 2016 - 29 Aug 2017 | |
| Entity | Northfield Property & Investment Company Limited Shareholder NZBN: 9429036496532 Company Number: 1210486 |
Rd 1 Dunedin 9076 New Zealand |
05 Sep 2017 - 19 Feb 2019 |
| Entity | Northfield Property & Investment Company Limited Shareholder NZBN: 9429036496532 Company Number: 1210486 |
Rd 1 Dunedin 9076 New Zealand |
05 Sep 2017 - 19 Feb 2019 |
| Entity | Cosy Dell Trustee Limited Shareholder NZBN: 9429030920910 Company Number: 3588412 |
07 Oct 2016 - 29 Aug 2017 | |
| Individual | Flavell, John |
Company Bay Dunedin 9014 New Zealand |
29 Aug 2017 - 05 Sep 2017 |
Christopher Phillip Flavell - Director
Appointment date: 19 Feb 2019
ASIC Name: Aracapital Investments Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address used since 19 Feb 2019
Bryan Howard Usher - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 19 Feb 2019
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 04 Sep 2017
Christopher Phillip Flavell - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 04 Sep 2017
ASIC Name: Aracapital Investments Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address used since 07 Oct 2016
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