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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Gibbs, Peter James |
Rd 14 Kahuranaki 4295 New Zealand |
06 Aug 2021 - |
Entity (NZ Limited Company) | Chb Marsden Trustee Limited Shareholder NZBN: 9429031481694 |
Waipukurau Waipukurau 4200 New Zealand |
09 Jan 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marsden, Gaylene Vikki Furlong |
7 Temasek Boulevard #35-01 Suntec Tower One 038987 Singapore |
12 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, Gaylene Vikki |
Rd2 Waipawa |
05 Nov 2002 - 27 Jun 2010 |
Individual | Chrystall, Bridget Georgina |
Rd 2 Ongaonga 4279 New Zealand |
05 Nov 2002 - 09 Jan 2019 |
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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