Furnco Limited, a registered company, was started on 22 Dec 2000. 9429037039110 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: John Gilbert Williamson - an active director whose contract started on 22 Dec 2000,
Matthew James Williamson - an active director whose contract started on 28 Dec 2010,
Peter John Williamson - an active director whose contract started on 17 Dec 2015.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Furnco Limited had been using 35A Crawford Street, Dunedin as their physical address until 17 May 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%).
Previous addresses
Address #1: 35a Crawford Street, Dunedin, 9016 New Zealand
Physical & registered address used from 20 May 2009 to 17 May 2022
Address #2: Your Business Team Limited, 2 Clark Street, Dunedin
Registered & physical address used from 30 Sep 2008 to 20 May 2009
Address #3: 2 Clark Street, Dunedin
Registered address used from 22 Sep 2001 to 30 Sep 2008
Address #4: C/- Clarke Craw Limited, 2 Clark Street, Dunedin
Physical address used from 22 Sep 2001 to 30 Sep 2008
Address #5: 2 Clark Street, Dunedin
Physical address used from 22 Sep 2001 to 22 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Polson McMillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 |
Dunedin Central Dunedin 9016 New Zealand |
30 Sep 2019 - |
| Individual | Williamson, John Gilbert |
Dunedin |
22 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Williamson, John Gilbert |
Dunedin |
22 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
22 Jul 2009 - 30 Sep 2019 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Dec 2000 - 27 Jun 2010 | |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
22 Jul 2009 - 30 Sep 2019 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Dec 2000 - 27 Jun 2010 |
John Gilbert Williamson - Director
Appointment date: 22 Dec 2000
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Sep 2015
Matthew James Williamson - Director
Appointment date: 28 Dec 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Dec 2010
Peter John Williamson - Director
Appointment date: 17 Dec 2015
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 17 Dec 2015
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