Fpnz Limited, a registered company, was launched on 01 Oct 1998. 9429037754655 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Tania Leanne Brown - an active director whose contract began on 01 Oct 2003,
Ian Neil Harvey - an active director whose contract began on 24 Jun 2008,
Derek Paul Wood - an inactive director whose contract began on 01 Oct 1998 and was terminated on 01 Oct 2003.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Fpnz Limited had been using 100 Horomatangi Street, Taupo as their registered address until 24 Mar 2009.
Other names used by the company, as we established at BizDb, included: from 01 Oct 1998 to 17 Nov 2003 they were called Core Wood Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 28 Nov 2003 to 24 Mar 2009
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 24 Nov 2003 to 28 Nov 2003
Address: 14 Ruapehu Street, Taupo
Registered address used from 12 Apr 2000 to 24 Nov 2003
Address: 14 Ruapehu Street, Taupo
Physical address used from 02 Oct 1998 to 24 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Dpa Trustees G Limited Shareholder NZBN: 9429031003957 |
Taupo Taupo 3330 New Zealand |
13 Apr 2018 - |
Individual | Harvey, Ian Neil |
Rd 2 Rotorua 3072 New Zealand |
24 Oct 2003 - |
Individual | Brown, Tania Leanne |
Rd 2 Rotorua 3072 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harvey, Ian Neil |
Rd 2 Rotorua 3072 New Zealand |
24 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Tania Leanne |
Rd 2 Rotorua 3072 New Zealand |
24 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Company Number: 1980968 |
Taupo New Zealand |
28 Oct 2010 - 13 Oct 2017 |
Entity | Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Company Number: 1980968 |
25 Oct 2017 - 13 Apr 2018 | |
Individual | Keys, Barry L |
Ngongotaha Rotorua New Zealand |
24 Oct 2003 - 28 Oct 2010 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2017 - 25 Oct 2017 |
Entity | Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Company Number: 1980968 |
Taupo 3330 New Zealand |
25 Oct 2017 - 13 Apr 2018 |
Entity | Wood Contracting Limited (in Liq) Shareholder NZBN: 9429038850073 Company Number: 587557 |
24 Oct 2003 - 24 Oct 2003 | |
Entity | Wood Contracting Limited (in Liq) Shareholder NZBN: 9429038850073 Company Number: 587557 |
24 Oct 2003 - 24 Oct 2003 | |
Entity | Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Company Number: 1980968 |
28 Oct 2010 - 13 Oct 2017 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
13 Oct 2017 - 25 Oct 2017 |
Tania Leanne Brown - Director
Appointment date: 01 Oct 2003
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 04 Mar 2013
Ian Neil Harvey - Director
Appointment date: 24 Jun 2008
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 04 Mar 2013
Derek Paul Wood - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 01 Oct 2003
Address: Opotiki,
Address used since 01 Oct 1998
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