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Fpnz Limited

Type: NZ Limited Company (Ltd)
9429037754655
NZBN
927130
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 24 Mar 2009

Fpnz Limited, a registered company, was launched on 01 Oct 1998. 9429037754655 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Tania Leanne Brown - an active director whose contract began on 01 Oct 2003,
Ian Neil Harvey - an active director whose contract began on 24 Jun 2008,
Derek Paul Wood - an inactive director whose contract began on 01 Oct 1998 and was terminated on 01 Oct 2003.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: physical, registered).
Fpnz Limited had been using 100 Horomatangi Street, Taupo as their registered address until 24 Mar 2009.
Other names used by the company, as we established at BizDb, included: from 01 Oct 1998 to 17 Nov 2003 they were called Core Wood Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 28 Nov 2003 to 24 Mar 2009

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 24 Nov 2003 to 28 Nov 2003

Address: 14 Ruapehu Street, Taupo

Registered address used from 12 Apr 2000 to 24 Nov 2003

Address: 14 Ruapehu Street, Taupo

Physical address used from 02 Oct 1998 to 24 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Dpa Trustees G Limited
Shareholder NZBN: 9429031003957
Taupo
Taupo
3330
New Zealand
Individual Harvey, Ian Neil Rd 2
Rotorua
3072
New Zealand
Individual Brown, Tania Leanne Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harvey, Ian Neil Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Tania Leanne Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Taupo

New Zealand
Entity Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Individual Keys, Barry L Ngongotaha
Rotorua

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Taupo
3330
New Zealand
Entity Wood Contracting Limited (in Liq)
Shareholder NZBN: 9429038850073
Company Number: 587557
Entity Wood Contracting Limited (in Liq)
Shareholder NZBN: 9429038850073
Company Number: 587557
Entity Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Tania Leanne Brown - Director

Appointment date: 01 Oct 2003

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 04 Mar 2013


Ian Neil Harvey - Director

Appointment date: 24 Jun 2008

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 04 Mar 2013


Derek Paul Wood - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 01 Oct 2003

Address: Opotiki,

Address used since 01 Oct 1998

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