FORSYTH BARR GROUP LIMITED

IMPORTANT INFORMATION

Company number: 1055894
NZBN: 9429037174804
Status: Registered
Date registered: August 17, 2000
Entity type: NZ Limited Company
Constitution: Yes
Annual return: February Last filed February 1, 2026
Companies Office: View

Addresses

  • Registered Office

    Care of Forsyth Barr Limited, 35 The Octagon, Dunedin Central, Dunedin, 9016
  • Address for service

    Care of Forsyth Barr Limited, 35 The Octagon, Dunedin Central, Dunedin, 9016
  • Records address

    35 The Octagon, Dunedin Central, Dunedin, 9016
  • Address for share register

    35 The Octagon, Dunedin Central, Dunedin, 9016

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
+64 3 4777464
GST number:

DIRECTORS

Appointed: March 30, 2008
Appointed: March 18, 2009
Appointed: July 10, 2013
Appointed: March 7, 2018
Appointed: March 22, 2022
Appointed: October 26, 2000
Appointed: September 28, 2020
Appointed: December 14, 2023
Appointed: September 17, 2025
Appointed: September 17, 2025

FILED DOCUMENTS

SHAREHOLDING

122,418,633 total shares

75.00%
(91,813,974 shares)
7.72%
(9,444,598 shares)
ACN 658 992 173 - Mercury Capital 22-A Pty Limited
5.73%
(7,016,118 shares)
ACN 658 992 575 - Mercury Capital 22-B Pty Limited
4.01%
(4,904,397 shares)
ACN 658 992 691 - Mercury Capital 22-C Pty Limited
7.55%
(9,239,546 shares)
ACN 658 994 355 - Mercury Capital 22-D Pty Limited
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Source: Companies Office