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Bernie Fama Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429038122682
NZBN
849961
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Oliver, Amber Leah Dinsdale
Hamilton
3204
New Zealand
Individual Mace, Jamie Edward Rd 10
Ohaupo
3290
New Zealand
Entity (NZ Limited Company) Chambers Trustee 2019 Limited
Shareholder NZBN: 9429047232938
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mace, Jamie Edward Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oliver, Amber Leah Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fama, Lucy Ann Rototuna
Hamilton 3210

New Zealand
Individual Fama, Lucy Ann Rototuna
Hamilton 3210

New Zealand
Individual Fama, Bernard Louis Rototuna
Hamilton 3210

New Zealand
Individual Fama, Bernard Louis Rototuna
Hamilton 3210

New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Fama, Lucy Ann Rototuna
Hamilton 3210

New Zealand
Individual Backhouse, Ronald William R D 10 Frankton
Hamilton
Individual Fama, Bernard Louis Rototuna
Hamilton 3210

New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Directors

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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