Multiform Products Limited was started on 06 Apr 1998 and issued an NZBN of 9429037885694. The registered LTD company has been run by 2 directors: Russell Grant Wilkinson - an active director whose contract began on 06 Apr 1998,
Pauline Gay Wilkinson - an inactive director whose contract began on 06 Apr 1998 and was terminated on 30 Nov 2009.
According to our information (last updated on 23 Mar 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 02 Jun 2022, Multiform Products Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 990 shares are held by 2 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Wilkinson, Russell Grant (an individual) located at Maeroa, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Wilkinson, Russell Grant - located at Maeroa, Hamilton.
Principal place of activity
92 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Sep 2016 to 02 Jun 2022
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 15 Aug 2014 to 08 Sep 2016
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Sep 2008 to 15 Aug 2014
Address #4: 92 Vickery Street, Hamilton
Registered address used from 07 Sep 2004 to 08 Sep 2008
Address #5: 92 Vickery Street, Hamilton New Zealand
Physical address used from 07 Sep 2004 to 28 Jan 2013
Address #6: 8 Perclo Place, Hamilton
Registered address used from 12 Apr 2000 to 07 Sep 2004
Address #7: 8 Perclo Place, Hamilton
Physical address used from 07 Apr 1998 to 07 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton |
22 Dec 2009 - |
| Individual | Wilkinson, Russell Grant |
Maeroa Hamilton 3200 New Zealand |
06 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wilkinson, Russell Grant |
Maeroa Hamilton 3200 New Zealand |
06 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Carly Marie |
Rd 9 Hamilton |
20 Dec 2006 - 22 Dec 2009 |
| Individual | Wilkinson, Pauline Gay |
R D 9 Hamilton |
06 Apr 1998 - 20 Dec 2006 |
| Individual | Wilkinson, Benjamin Scott |
Rd9 Hamilton |
20 Dec 2006 - 22 Dec 2009 |
| Individual | Webb, Jon |
Hamilton |
16 Mar 2006 - 20 Dec 2006 |
| Individual | Wilkinson, Alan Paul |
Rd9 Hamilton |
20 Dec 2006 - 22 Dec 2009 |
| Entity | R & P Wilkinson Limited Shareholder NZBN: 9429039596017 Company Number: 347962 |
06 Apr 1998 - 16 Mar 2006 | |
| Entity | R & P Wilkinson Limited Shareholder NZBN: 9429039596017 Company Number: 347962 |
06 Apr 1998 - 16 Mar 2006 |
Russell Grant Wilkinson - Director
Appointment date: 06 Apr 1998
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 27 Jun 2023
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Sep 2009
Pauline Gay Wilkinson - Director (Inactive)
Appointment date: 06 Apr 1998
Termination date: 30 Nov 2009
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Sep 2009
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