Funnell Group Limited, a registered company, was registered on 10 Jun 2004. 9429035381945 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Mark John Funnell - an active director whose contract began on 09 Feb 2016,
Hamish Peter Funnell - an active director whose contract began on 09 Feb 2016,
Patricia Mary Corbett Funnell - an inactive director whose contract began on 10 Jun 2004 and was terminated on 10 Feb 2016,
William John Funnell - an inactive director whose contract began on 10 Jun 2004 and was terminated on 08 Dec 2015.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Otupai Street, Two Mile Bay, Taupo, 3330 (types include: registered, physical).
Previous names for the company, as we found at BizDb, included: from 11 Jun 2004 to 10 Jun 2010 they were called Avis Avionics Limited, from 10 Jun 2004 to 11 Jun 2004 they were called Max-Viz New Zealand Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Funnell, Patricia Mary Corbett (an individual) located at Taupo postcode 3330,
Patricia Funnell (a director) located at Taupo postcode 3330,
Wickham, David Harry Deacon (an individual) located at Taupo.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Funnell, Patricia Mary Corbett |
Taupo 3330 New Zealand |
10 Dec 2015 - |
| Director | Patricia Mary Corbett Funnell |
Taupo 3330 New Zealand |
10 Dec 2015 - |
| Individual | Wickham, David Harry Deacon |
Taupo New Zealand |
10 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Findlay, Thomas Gerard |
109 Tuwharetoa Street Taupo 3330 New Zealand |
29 Jun 2015 - 10 Dec 2015 |
| Individual | Glazewski, Marian Jozef |
Taupo New Zealand |
10 Jun 2004 - 29 Jun 2015 |
Mark John Funnell - Director
Appointment date: 09 Feb 2016
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 31 May 2019
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 09 Feb 2016
Hamish Peter Funnell - Director
Appointment date: 09 Feb 2016
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 09 Feb 2016
Patricia Mary Corbett Funnell - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 10 Feb 2016
Address: Taupo, 3330 New Zealand
Address used since 26 Aug 2015
William John Funnell - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 08 Dec 2015
Address: Taupo, 3330 New Zealand
Address used since 26 Aug 2015
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