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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Howarth, Julie Raewyn |
Tawa Wellington |
01 Jul 1991 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Lodge, Michael Gordon |
Tawa Wellington |
01 Jul 1991 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Lodge, Michael Gordon |
Tawa Wellington |
01 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redman, Malcolm |
Frocester Gloucester Gl103tw, United Kingdom |
01 Jul 1991 - 02 Apr 2007 |
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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