Furama Investments Limited, a registered company, was started on 31 Jul 2002. 9429036388516 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 5 directors: David Lloyd Lyttle - an active director whose contract started on 26 Aug 2002,
Henrietta Mary Hannah - an active director whose contract started on 13 Jan 2012,
Christin Sau Chun Lee - an inactive director whose contract started on 30 May 2016 and was terminated on 04 Aug 2020,
John Leo Hannah - an inactive director whose contract started on 26 Aug 2002 and was terminated on 13 Jan 2012,
John Michael Hollyer - an inactive director whose contract started on 31 Jul 2002 and was terminated on 26 Aug 2002.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 72 Trafalgar Street, Nelson, 7010 (types include: registered, physical).
Furama Investments Limited had been using 72 Trafalgar Street, Nelson as their physical address until 12 Aug 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
16 Stansell Avenue, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 13 Aug 2018 to 12 Aug 2020
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 10 Aug 2017 to 12 Aug 2020
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 24 Jul 2009 to 13 Aug 2018
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 24 Jul 2009 to 10 Aug 2017
Address: C/-my Accountant Ltd, Level 1, 6 Church Street, Nelson
Physical & registered address used from 12 Aug 2008 to 24 Jul 2009
Address: 21 Richmond Ave, Nelson
Physical address used from 27 Jul 2007 to 12 Aug 2008
Address: C/- O'dea & Co, 127 Hardy Street, Nelson
Registered address used from 06 Sep 2002 to 12 Aug 2008
Address: C/- O'dea & Co, 127 Hardy Street, Nelson
Physical address used from 06 Sep 2002 to 27 Jul 2007
Address: C/- Pitt & Moore, 78 Selwyn Place, Nelson
Physical & registered address used from 31 Jul 2002 to 06 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | P&m Trustee (lyttle) Limited Shareholder NZBN: 9429047383241 |
Nelson Nelson 7010 New Zealand |
21 Aug 2019 - |
Individual | Lyttle, David Lloyd |
Nelson |
31 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hannah, Henrietta Mary |
Tahunanui Nelson 7011 New Zealand |
31 Jul 2002 - |
Other (Other) | Rdp Trustees Limited |
Wellington Central Wellington 6011 New Zealand |
31 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollyer, John Michael |
Nelson |
31 Jul 2002 - 21 Aug 2019 |
Individual | Hannah, John Leo |
Nelson |
31 Jul 2002 - 19 Mar 2012 |
David Lloyd Lyttle - Director
Appointment date: 26 Aug 2002
Address: Nelson, 7010 New Zealand
Address used since 25 Aug 2015
Henrietta Mary Hannah - Director
Appointment date: 13 Jan 2012
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 03 Aug 2018
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 06 Jul 2014
Christin Sau Chun Lee - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 04 Aug 2020
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 30 May 2016
John Leo Hannah - Director (Inactive)
Appointment date: 26 Aug 2002
Termination date: 13 Jan 2012
Address: Nelson,
Address used since 26 Aug 2002
John Michael Hollyer - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 26 Aug 2002
Address: Nelson,
Address used since 31 Jul 2002
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