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Furness Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429038102363
NZBN
854126
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata New Zealand
Physical & registered & service address used since 15 Jun 2006

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Furness, James Ashton Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Furness, Karen May Rd 2
Matamata
3472
New Zealand
Directors

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