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Old Fm Limited

Type: NZ Limited Company (Ltd)
9429038857942
NZBN
585273
Company Number
Registered
Company Status
Current address
80 Lake Terrace
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 12 Apr 2018

Old Fm Limited was launched on 04 Jun 1993 and issued a business number of 9429038857942. The registered LTD company has been managed by 4 directors: Charles Drummond Hutton - an active director whose contract began on 04 Jun 1993,
Ian Claxton Shapland - an active director whose contract began on 01 Mar 1998,
John David Malcolm - an inactive director whose contract began on 04 Jun 1993 and was terminated on 30 Jun 1999,
Ian Sutherland Newlands - an inactive director whose contract began on 04 Jun 1993 and was terminated on 01 Mar 1998.
As stated in BizDb's information (last updated on 28 Apr 2024), this company uses 1 address: 80 Lake Terrace, Taupo, Taupo, 3330 (types include: physical, registered).
Up until 12 Apr 2018, Old Fm Limited had been using 14 Ruapehu Street, Taupo as their physical address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Shapland, P (an individual) located at Taupo, Taupo postcode 3330,
Stent, Clayton Trevor Arthur (an individual) located at Acacia Bay, Taupo postcode 3330,
Shapland, Ian Claxton (an individual) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Shapland, Ian Claxton - located at Taupo, Taupo.
The next share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Hutton, Karyn Janette, located at Taupo (an individual),
Stent, Cta, located at Acacia Bay, Taupo (an individual).

Addresses

Principal place of activity

80 Lake Terrace, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address: 14 Ruapehu Street, Taupo, 3330 New Zealand

Physical & registered address used from 14 Apr 1998 to 12 Apr 2018

Address: Corner Of Dekker Drive And Atirau Road, Turangi

Registered & physical address used from 14 Apr 1998 to 14 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Shapland, P Taupo
Taupo
3330
New Zealand
Individual Stent, Clayton Trevor Arthur Acacia Bay
Taupo
3330
New Zealand
Individual Shapland, Ian Claxton Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Shapland, Ian Claxton Taupo
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Hutton, Karyn Janette Taupo
3330
New Zealand
Individual Stent, Cta Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, John David Taupo
Individual Malcolm, John David Taupo
Individual Hutton, Charles Drummond Taupo
Individual Hutton, Charles Drummond Taupo
Individual Hutton, Charles Drummond Taupo
Individual Shapland, Ian Caxton Taupo
Directors

Charles Drummond Hutton - Director

Appointment date: 04 Jun 1993

Address: Taupo, 3330 New Zealand

Address used since 01 Mar 2016


Ian Claxton Shapland - Director

Appointment date: 01 Mar 1998

Address: Taupo, Taupo, 3330 New Zealand

Address used since 12 Apr 2021

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 21 Jan 2014


John David Malcolm - Director (Inactive)

Appointment date: 04 Jun 1993

Termination date: 30 Jun 1999

Address: Taupo,

Address used since 04 Jun 1993


Ian Sutherland Newlands - Director (Inactive)

Appointment date: 04 Jun 1993

Termination date: 01 Mar 1998

Address: Taupo,

Address used since 04 Jun 1993

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