Furness Land Holdings Limited, a registered company, was incorporated on 09 May 1997. 9429038102363 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Karen May Furness - an active director whose contract began on 09 May 1997,
James Ashton Furness - an active director whose contract began on 09 May 1997,
Winston Herbert Hill - an inactive director whose contract began on 09 May 1997 and was terminated on 26 Jun 2001,
Karin Elizabeth Hill - an inactive director whose contract began on 09 May 1997 and was terminated on 26 Jun 2001.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 14 Tui Street, Matamata (type: physical, registered).
Furness Land Holdings Limited had been using Holloway & Harris, 14 Tui Street, Matamata as their registered address up to 15 Jun 2006.
Past names for the company, as we managed to find at BizDb, included: from 09 May 1997 to 22 Feb 2002 they were called Sampford Products Limited.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (50%).
Previous addresses
Address: Holloway & Harris, 14 Tui Street, Matamata
Registered address used from 11 Apr 2000 to 15 Jun 2006
Address: Holloway & Harris, 14 Tui Street, Matamata
Physical address used from 12 May 1997 to 15 Jun 2006
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Furness, James Ashton |
Rd 2 Matamata 3472 New Zealand |
09 May 1997 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Furness, Karen May |
Rd 2 Matamata 3472 New Zealand |
09 May 1997 - |
Karen May Furness - Director
Appointment date: 09 May 1997
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 27 Jun 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 15 Jun 2011
James Ashton Furness - Director
Appointment date: 09 May 1997
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 27 Jun 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 15 Jun 2011
Winston Herbert Hill - Director (Inactive)
Appointment date: 09 May 1997
Termination date: 26 Jun 2001
Address: Matamata,
Address used since 09 May 1997
Karin Elizabeth Hill - Director (Inactive)
Appointment date: 09 May 1997
Termination date: 26 Jun 2001
Address: Matamata,
Address used since 09 May 1997
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