Bernie Fama Panel & Paint Limited, a registered company, was launched on 27 Mar 1997. 9429038122682 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Amber Leah Oliver - an active director whose contract started on 01 Apr 2019,
Jamie Edward Mace - an active director whose contract started on 01 Apr 2019,
Bernard Louis Fama - an inactive director whose contract started on 27 Mar 1997 and was terminated on 01 Apr 2019,
Lucy Ann Fama - an inactive director whose contract started on 27 Mar 1997 and was terminated on 01 Apr 2019.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Bernie Fama Panel & Paint Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 06 Sep 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Jun 2012 to 06 Sep 2018
Address: 57 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 22 Nov 2010 to 07 Jun 2012
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered address used from 24 Nov 2009 to 07 Jun 2012
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical address used from 24 Nov 2009 to 22 Nov 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Registered address used from 08 Dec 2003 to 24 Nov 2009
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Registered address used from 14 Nov 2001 to 08 Dec 2003
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Registered address used from 11 Apr 2000 to 14 Nov 2001
Address: 57 Colombo Street, Hamilton
Physical address used from 02 Apr 1997 to 24 Nov 2009
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Physical address used from 02 Apr 1997 to 02 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Oliver, Amber Leah |
Dinsdale Hamilton 3204 New Zealand |
01 Apr 2019 - |
Individual | Mace, Jamie Edward |
Rd 10 Ohaupo 3290 New Zealand |
01 Apr 2019 - |
Entity (NZ Limited Company) | Chambers Trustee 2019 Limited Shareholder NZBN: 9429047232938 |
Hamilton Central Hamilton 3204 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mace, Jamie Edward |
Rd 10 Ohaupo 3290 New Zealand |
01 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Oliver, Amber Leah |
Dinsdale Hamilton 3204 New Zealand |
01 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fama, Lucy Ann |
Rototuna Hamilton 3210 New Zealand |
27 Mar 1997 - 01 Apr 2019 |
Individual | Fama, Lucy Ann |
Rototuna Hamilton 3210 New Zealand |
27 Mar 1997 - 01 Apr 2019 |
Individual | Fama, Bernard Louis |
Rototuna Hamilton 3210 New Zealand |
27 Mar 1997 - 01 Apr 2019 |
Individual | Fama, Bernard Louis |
Rototuna Hamilton 3210 New Zealand |
27 Mar 1997 - 01 Apr 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
30 Nov 2004 - 01 Apr 2019 |
Individual | Fama, Lucy Ann |
Rototuna Hamilton 3210 New Zealand |
27 Mar 1997 - 01 Apr 2019 |
Individual | Backhouse, Ronald William |
R D 10 Frankton Hamilton |
27 Mar 1997 - 27 Jun 2010 |
Individual | Fama, Bernard Louis |
Rototuna Hamilton 3210 New Zealand |
27 Mar 1997 - 01 Apr 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
30 Nov 2004 - 01 Apr 2019 |
Amber Leah Oliver - Director
Appointment date: 01 Apr 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Nov 2023
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 01 Nov 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Apr 2019
Jamie Edward Mace - Director
Appointment date: 01 Apr 2019
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 01 Nov 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Apr 2019
Bernard Louis Fama - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 06 Nov 2008
Lucy Ann Fama - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 01 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 06 Nov 2008
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