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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Shapland, P |
Taupo Taupo 3330 New Zealand |
04 Jun 1993 - |
Individual | Stent, Clayton Trevor Arthur |
Acacia Bay Taupo 3330 New Zealand |
04 Jun 1993 - |
Individual | Shapland, Ian Claxton |
Taupo Taupo 3330 New Zealand |
04 Jun 1993 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Shapland, Ian Claxton |
Taupo Taupo 3330 New Zealand |
04 Jun 1993 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Hutton, Karyn Janette |
Taupo 3330 New Zealand |
04 Jun 1993 - |
Individual | Stent, Cta |
Acacia Bay Taupo 3330 New Zealand |
04 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, John David |
Taupo |
04 Jun 1993 - 08 Feb 2005 |
Individual | Malcolm, John David |
Taupo |
04 Jun 1993 - 08 Feb 2005 |
Individual | Hutton, Charles Drummond |
Taupo |
04 Jun 1993 - 08 Feb 2005 |
Individual | Hutton, Charles Drummond |
Taupo |
04 Jun 1993 - 08 Feb 2005 |
Individual | Hutton, Charles Drummond |
Taupo |
04 Jun 1993 - 08 Feb 2005 |
Individual | Shapland, Ian Caxton |
Taupo |
04 Jun 1993 - 08 Feb 2005 |
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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