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Te Awamutu Bulk Spreaders Limited

Type: NZ Limited Company (Ltd)
9429037401900
NZBN
1007855
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052953
Industry classification code
Fertiliser Spreading - Except Aerial
Industry classification description
Current address
968 Bond Road
Rd 1
Te Awamutu 3879
New Zealand
Registered & physical & service address used since 21 Jun 2021

Te Awamutu Bulk Spreaders Limited was registered on 17 Dec 1999 and issued an NZ business identifier of 9429037401900. This registered LTD company has been supervised by 3 directors: Derek Furniss - an active director whose contract started on 01 Jul 2005,
Leonee Phyllis Furniss - an inactive director whose contract started on 17 Dec 1999 and was terminated on 09 Aug 2007,
Gordon James Furniss - an inactive director whose contract started on 17 Dec 1999 and was terminated on 11 Sep 2006.
As stated in BizDb's data (updated on 09 Feb 2024), the company filed 1 address: 968 Bond Road, Rd 1, Te Awamutu, 3879 (types include: registered, physical).
Up to 21 Jun 2021, Te Awamutu Bulk Spreaders Limited had been using 51 Jack Russell Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 12000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 5999 shares are held by 4 entities, namely:
D B & K A Furniss Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Furniss, Karen Ann (an individual) located at Rd 1, Te Awamutu postcode 3879,
Furniss, Derek Bruce (an individual) located at Rd 1, Te Awamutu postcode 3879.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Furniss, Derek Bruce - located at Rd 1, Te Awamutu.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Furniss, Karen Ann, located at Rd 1, Te Awamutu (an individual). Te Awamutu Bulk Spreaders Limited has been classified as "Fertiliser spreading - except aerial" (ANZSIC A052953).

Addresses

Principal place of activity

51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 Sep 2019 to 21 Jun 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 22 Oct 2015 to 18 Sep 2019

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Mar 2015 to 22 Oct 2015

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 10 May 2012 to 27 Mar 2015

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Physical & registered address used from 13 May 2010 to 10 May 2012

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840

Registered & physical address used from 04 Jun 2004 to 13 May 2010

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 04 Jun 2004 to 04 Jun 2004

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered address used from 19 May 2000 to 04 Jun 2004

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical address used from 19 May 2000 to 19 May 2000

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical address used from 19 May 2000 to 04 Jun 2004

Address: Loewenthal Wiseley Flett, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered address used from 12 Apr 2000 to 19 May 2000

Contact info
64 07 8713037
Phone
tbs@spreading.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5999
Entity (NZ Limited Company) D B & K A Furniss Trustee Company Limited
Shareholder NZBN: 9429031088084
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Furniss, Karen Ann Rd 1
Te Awamutu
3879
New Zealand
Individual Furniss, Derek Bruce Rd 1
Te Awamutu
3879
New Zealand
Individual Furniss, Karen Ann Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Furniss, Derek Bruce Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Furniss, Karen Ann Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flett, Alastair Graeme Rd4
Cambridge

New Zealand
Entity Furnlee Limited
Shareholder NZBN: 9429037400446
Company Number: 1008481
Individual Flett, Alastair Graeme Rd4
Cambridge

New Zealand
Individual Furniss, Gordon James Rd 1
Te Awamutu
3879
New Zealand
Individual Furniss, Leonee Phyllis Te Awamutu
Entity Furnlee Limited
Shareholder NZBN: 9429037400446
Company Number: 1008481
Individual Furniss, Gordon James Te Awamutu
Individual Furniss, Leonee Phyllis Rd 1
Te Awamutu
3879
New Zealand
Directors

Derek Furniss - Director

Appointment date: 01 Jul 2005

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 08 Apr 2016


Leonee Phyllis Furniss - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 09 Aug 2007

Address: Te Awamutu,

Address used since 17 Dec 1999


Gordon James Furniss - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 11 Sep 2006

Address: Te Awamutu,

Address used since 17 Dec 1999

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