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Furlong Holdings Limited

Type: NZ Limited Company (Ltd)
9429036270811
NZBN
1250099
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered address used since 23 Jun 2020
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & service address used since 02 Jul 2020

Furlong Holdings Limited, a registered company, was started on 05 Nov 2002. 9429036270811 is the NZ business number it was issued. This company has been run by 4 directors: Peter James Gibbs - an active director whose contract started on 14 Dec 2018,
Gaylene Vikki Furlong Marsden - an inactive director whose contract started on 06 Oct 2009 and was terminated on 14 Dec 2018,
James Patrick Gallagher - an inactive director whose contract started on 01 Oct 2015 and was terminated on 14 Dec 2018,
Gaylene Vikki Gibbs - an inactive director whose contract started on 05 Nov 2002 and was terminated on 12 Oct 2009.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: physical, service).
Furlong Holdings Limited had been using 52 High Street, Waipawa, Waipawa as their registered address up to 23 Jun 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Registered address used from 27 Sep 2017 to 23 Jun 2020

Address #2: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Physical address used from 27 Sep 2017 to 02 Jul 2020

Address #3: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 13 Sep 2013 to 27 Sep 2017

Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 29 Sep 2010 to 13 Sep 2013

Address #5: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 29 Sep 2010 to 27 Sep 2017

Address #6: Whk, 127 Ruataniwha Street, Waipukurau New Zealand

Registered & physical address used from 07 Oct 2009 to 29 Sep 2010

Address #7: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200

Registered & physical address used from 25 Sep 2008 to 07 Oct 2009

Address #8: Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210

Registered & physical address used from 19 Sep 2007 to 25 Sep 2008

Address #9: Coffey Davidson, Ruataniwha Street, Waipawa

Physical & registered address used from 05 Nov 2002 to 19 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Gibbs, Peter James Rd 14
Kahuranaki
4295
New Zealand
Entity (NZ Limited Company) Chb Marsden Trustee Limited
Shareholder NZBN: 9429031481694
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marsden, Gaylene Vikki Furlong 7 Temasek Boulevard
#35-01 Suntec Tower One
038987
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, Gaylene Vikki Rd2
Waipawa
Individual Chrystall, Bridget Georgina Rd 2
Ongaonga
4279
New Zealand
Directors

Peter James Gibbs - Director

Appointment date: 14 Dec 2018

Address: Rd 14, Kahuranaki, 4295 New Zealand

Address used since 14 Dec 2018


Gaylene Vikki Furlong Marsden - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 14 Dec 2018

Address: 7 Temasek Boulevard, #35-01 Suntec Tower One, 038987 Singapore

Address used since 07 Sep 2018

Address: No 1 Harbourfront Ave, #03-03 Keppel Bay Tower, 098632 Singapore

Address used since 26 Sep 2017

Address: Office Wro 1008.1.06, Schwarzaldallee 215 Basel, 4002 Switzerland

Address used since 05 Sep 2013


James Patrick Gallagher - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 14 Dec 2018

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 01 Oct 2015


Gaylene Vikki Gibbs - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 12 Oct 2009

Address: R D 1, Queenstown 9351,

Address used since 06 Oct 2009

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