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Formaxnmum Limited

Type: NZ Limited Company (Ltd)
9429035073444
NZBN
1578073
Company Number
Registered
Company Status
Current address
Cooper Aitken & Partners Ltd
42 Moorhouse Street
Morrinsville
Other (Address for Records) & records address (Address for Records) used since 01 Aug 2007
103a Adams Road
Rd 7
Te Awamutu 3877
New Zealand
Physical & registered & service address used since 16 Feb 2015
103a Adams Road
Rd 7
Te Awamutu 3877
New Zealand
Postal address used since 09 Feb 2020

Formaxnmum Limited, a registered company, was started on 18 Nov 2004. 9429035073444 is the number it was issued. The company has been run by 2 directors: Paul Glen Mcfarlane - an active director whose contract started on 18 Nov 2004,
Kim Suzanne Mcfarlane - an active director whose contract started on 18 Nov 2004.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 76 Kakepuku Road, Rd 3, Pokuru, 3873 (types include: registered, service).
Formaxnmum Limited had been using 325 Umutawa Road, R D 1, Pukeatua as their registered address up to 16 Feb 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 76 Kakepuku Road, Rd 3, Pokuru, 3873 New Zealand

Registered & service address used from 14 Feb 2023

Previous addresses

Address #1: 325 Umutawa Road, R D 1, Pukeatua, 3880 New Zealand

Registered & physical address used from 14 Oct 2010 to 16 Feb 2015

Address #2: 488i State Highway 1, R D 1, Tirau New Zealand

Registered & physical address used from 08 Aug 2007 to 14 Oct 2010

Address #3: 426 Arapuni Rd, Rd 2, Te Awamutu 2400

Physical & registered address used from 23 Feb 2006 to 08 Aug 2007

Address #4: 632 Karanghape Road, Rd1, Turangi

Registered & physical address used from 18 Nov 2004 to 23 Feb 2006

Contact info
64 7 8727770
Phone
kimmcfarlane62@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcfarlane, Kim Suzanne Rd 3
Pokuru
3873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcfarlane, Paul Glen Rd 3
Pokuru
3873
New Zealand
Directors

Paul Glen Mcfarlane - Director

Appointment date: 18 Nov 2004

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 03 Feb 2023

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 08 Nov 2015


Kim Suzanne Mcfarlane - Director

Appointment date: 18 Nov 2004

Address: Rd 3, Pokuru, 3873 New Zealand

Address used since 03 Feb 2023

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 08 Nov 2015