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Formco Construction & Development Limited

Type: NZ Limited Company (Ltd)
9429039100306
NZBN
509780
Company Number
In Liquidation
Company Status
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
18 Wall Place
Tawa
Wellington New Zealand
Registered & physical & service address used since 11 Apr 2007
P O Box 51 220
Tawa
Wellington 5249
New Zealand
Postal address used since 12 Oct 2020
18 Wall Place
Kenepuru
Porirua 5022
New Zealand
Office & delivery address used since 12 Oct 2020

Formco Construction & Development Limited was started on 01 Jul 1991 and issued a New Zealand Business Number of 9429039100306. The in liquidation LTD company has been managed by 4 directors: Michael Gordon Lodge - an active director whose contract began on 01 Jul 1991,
Julie Raewyn Howarth - an inactive director whose contract began on 01 Jul 1991 and was terminated on 31 Mar 2016,
Malcolm Redman - an inactive director whose contract began on 01 Jul 1991 and was terminated on 31 Mar 2007,
Anthony David Massey - an inactive director whose contract began on 01 Jul 1991 and was terminated on 18 Nov 1996.
According to our data (last updated on 07 Aug 2023), this company uses 1 address: Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 (types include: registered, service).
Until 11 Apr 2007, Formco Construction & Development Limited had been using Unit K, 47 Kenepuru Drive, Porirua as their registered address.
A total of 40000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Howarth, Julie Raewyn (an individual) located at Tawa, Wellington.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 10000 shares) and includes
Lodge, Michael Gordon - located at Tawa, Wellington.
The third share allocation (20000 shares, 50%) belongs to 1 entity, namely:
Lodge, Michael Gordon, located at Tawa, Wellington (an individual). Formco Construction & Development Limited was categorised as "Foundation construction - concrete" (business classification E322150).

Addresses

Other active addresses

Address #4: Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 21 Jul 2023

Principal place of activity

18 Wall Place, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: Unit K, 47 Kenepuru Drive, Porirua

Registered address used from 04 Nov 2002 to 11 Apr 2007

Address #2: Matahiwi Road, Rd8, Masterton

Physical address used from 02 Nov 2001 to 02 Nov 2001

Address #3: Unit K, 47 Kenepuru Drive, Porirua

Physical address used from 02 Nov 2001 to 11 Apr 2007

Address #4: Matahiwi Road, Rd8, Masterton

Registered address used from 02 Nov 2001 to 04 Nov 2002

Address #5: 25 Mahoe Street, Linden, Wellington

Registered address used from 28 Apr 1997 to 02 Nov 2001

Contact info
64 4 2325104
Phone
64 27 4856585
17 Dec 2021 Phone
formco@xtra.co.nz
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
formco@xtra.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Annual return last filed: 17 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Howarth, Julie Raewyn Tawa
Wellington
Shares Allocation #2 Number of Shares: 10000
Individual Lodge, Michael Gordon Tawa
Wellington
Shares Allocation #3 Number of Shares: 20000
Individual Lodge, Michael Gordon Tawa
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redman, Malcolm Frocester
Gloucester Gl103tw, United Kingdom
Directors

Michael Gordon Lodge - Director

Appointment date: 01 Jul 1991

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Jul 1991


Julie Raewyn Howarth - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 31 Mar 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Jul 1991


Malcolm Redman - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 31 Mar 2007

Address: Frocester, Gloucester Gl103tw, United Kingdom,

Address used since 01 Jul 1991


Anthony David Massey - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 18 Nov 1996

Address: Claverton, Chippenham, Wiltshire, United Kingdom,

Address used since 01 Jul 1991

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