Multiform Holdings Limited, a registered company, was launched on 13 Aug 1997. 9429038031373 is the business number it was issued. The company has been run by 4 directors: Paul Maurice Stevenson - an active director whose contract began on 13 Aug 1997,
Gwendolyn Dora Baars - an active director whose contract began on 13 Aug 1997,
Peter John Baars - an active director whose contract began on 13 Aug 1997,
Janet Mary Stevenson - an active director whose contract began on 13 Aug 1997.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 60 Thompson Road, Havelock North, 4172 (category: registered, physical).
Multiform Holdings Limited had been using C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North as their physical address up to 21 Apr 2011.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Physical & registered address used from 01 Apr 2009 to 21 Apr 2011
Address: Matthew Doyle & Associates, 12 Victoria Avenue, Palmerston North
Physical address used from 30 Jun 2008 to 01 Apr 2009
Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North
Registered address used from 30 Jun 2008 to 01 Apr 2009
Address: 12 Victoria Avenue, Palmerston North
Registered & physical address used from 25 Jul 2007 to 30 Jun 2008
Address: C/- Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North
Registered address used from 11 Apr 2000 to 25 Jul 2007
Address: C/- Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North
Physical address used from 14 Aug 1997 to 25 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Stevenson, Janet Mary |
Havelock North New Zealand |
13 Aug 1997 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Stevenson, Paul Maurice |
Havelock North New Zealand |
13 Aug 1997 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Baars, Peter John |
R D 4 Rotorua New Zealand |
13 Aug 1997 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Baars, Gwendolyn Dora |
R D 4 Rotorua New Zealand |
13 Aug 1997 - |
Paul Maurice Stevenson - Director
Appointment date: 13 Aug 1997
Address: Havelock North, 4157 New Zealand
Address used since 29 Jul 2015
Gwendolyn Dora Baars - Director
Appointment date: 13 Aug 1997
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 24 Jun 2010
Peter John Baars - Director
Appointment date: 13 Aug 1997
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 24 Jun 2010
Janet Mary Stevenson - Director
Appointment date: 13 Aug 1997
Address: Havelock North, 4157 New Zealand
Address used since 29 Jul 2015
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