Furnace Hamilton Limited, a registered company, was registered on 11 Apr 2007. 9429033525914 is the NZBN it was issued. This company has been managed by 3 directors: John Edward Lawrenson - an active director whose contract began on 11 Apr 2007,
Kerry Paul Wilson - an inactive director whose contract began on 11 Apr 2007 and was terminated on 30 Oct 2015,
Stephen Kiong Sing Tiang - an inactive director whose contract began on 11 Apr 2007 and was terminated on 27 Mar 2012.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 150 Victoria Street, Hamilton, 3204 (type: physical, registered).
Furnace Hamilton Limited had been using 110A Vickery Street, Hamilton as their physical address up until 08 Mar 2011.
More names for the company, as we found at BizDb, included: from 11 Apr 2007 to 05 Feb 2016 they were called Jws Hospitality Limited.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2400 shares (80 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 600 shares (20 per cent).
Previous address
Address: 110a Vickery Street, Hamilton New Zealand
Physical & registered address used from 11 Apr 2007 to 08 Mar 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Lawrenson Group Holdings Limited Shareholder NZBN: 9429048958639 |
Hamilton Central Hamilton 3204 New Zealand |
09 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Armstrong, Denis Melvin |
Rd 4 Hikurangi 0184 New Zealand |
11 Apr 2007 - |
| Individual | Armstrong, Sandra Jill |
Rd 4 Hikurangi 0184 New Zealand |
11 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - 09 Apr 2021 |
| Entity | Jws Hospitality Holdings Limited Shareholder NZBN: 9429033525181 Company Number: 1921853 |
11 Apr 2007 - 30 Mar 2012 | |
| Individual | Wilson, Kerry Paul |
Hamilton New Zealand |
11 Apr 2007 - 06 Nov 2015 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - 09 Apr 2021 |
| Entity | John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 |
Hamilton Central Hamilton 3204 New Zealand |
30 Mar 2012 - 09 Apr 2021 |
| Individual | Te Paa, Joseph Ronald |
Chartwell Hamilton 3210 New Zealand |
30 Mar 2012 - 06 Nov 2015 |
| Individual | Wilson, Niki |
Nawton Hamilton 3200 New Zealand |
30 Mar 2012 - 06 Nov 2015 |
| Entity | Jws Hospitality Holdings Limited Shareholder NZBN: 9429033525181 Company Number: 1921853 |
11 Apr 2007 - 30 Mar 2012 |
Ultimate Holding Company
John Edward Lawrenson - Director
Appointment date: 11 Apr 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Feb 2023
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 15 Feb 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Mar 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 08 Feb 2018
Kerry Paul Wilson - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 30 Oct 2015
Address: Hamilton, New Zealand
Address used since 11 Apr 2007
Stephen Kiong Sing Tiang - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 27 Mar 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Feb 2011
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