The Formary Limited was launched on 16 Sep 2010 and issued an NZ business number of 9429031381321. The registered LTD company has been managed by 2 directors: Sally Petre Shanks - an active director whose contract began on 16 Sep 2010,
Bernadette Frances Casey - an active director whose contract began on 16 Sep 2010.
According to BizDb's database (last updated on 05 Apr 2024), the company uses 1 address: 137 Creswick Terrace, Northland, Wellington, 6012 (type: office, physical).
Up to 04 Apr 2017, The Formary Limited had been using 52 Waipapa Road, Hataitai, Wellington as their registered address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 580 shares are held by 1 entity, namely:
Thompson, Peter David (an individual) located at Northland, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 42 per cent shares (exactly 840 shares) and includes
Casey, Bernadette Frances - located at Northland, Wellington.
The 3rd share allocation (580 shares, 29%) belongs to 1 entity, namely:
Shanks, Sally Petre, located at Wainui, Gisborne (a director). The Formary Limited is categorised as "Product design service" (business classification M692365).
Principal place of activity
Level 2, 50 The Terrace, Wellington, Wellington, 6011 New Zealand
Previous addresses
Address #1: 52 Waipapa Road, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 24 Jun 2016 to 04 Apr 2017
Address #2: 137 Creswick Terrace, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 27 Sep 2010 to 24 Jun 2016
Address #3: 17 Creswick Terrace, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 16 Sep 2010 to 27 Sep 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 580 | |||
| Individual | Thompson, Peter David |
Northland Wellington 6012 New Zealand |
17 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 840 | |||
| Director | Casey, Bernadette Frances |
Northland Wellington 6012 New Zealand |
16 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 580 | |||
| Director | Shanks, Sally Petre |
Wainui Gisborne 4010 New Zealand |
16 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Venrooy, Cathrine |
Spreydon Christchurch 8024 New Zealand |
20 Oct 2011 - 28 Nov 2013 |
Sally Petre Shanks - Director
Appointment date: 16 Sep 2010
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 16 Sep 2010
Bernadette Frances Casey - Director
Appointment date: 16 Sep 2010
Address: Northland, Wellington, 6012 New Zealand
Address used since 16 Sep 2010
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