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Furness Investments Limited

Type: NZ Limited Company (Ltd)
9429039767035
NZBN
295351
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 26 Feb 2016

Furness Investments Limited was launched on 12 May 1986 and issued a number of 9429039767035. The registered LTD company has been supervised by 5 directors: Lee Anne Furness - an active director whose contract began on 10 Jun 1991,
Robert Francis Laing - an active director whose contract began on 30 Mar 2007,
Joan Campbell - an inactive director whose contract began on 26 Feb 2004 and was terminated on 09 Nov 2019,
Ian Alexandra Colquhoun - an inactive director whose contract began on 10 Jun 1991 and was terminated on 21 Sep 1996,
A R Furness - an inactive director whose contract began on 10 Jun 1991 and was terminated on 15 May 1996.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered).
Up to 18 Feb 2000, Furness Investments Limited had been using 11Th Floor, State Insurance Building,, 61-75 Rangitikei Street, Palmerston North as their registered address.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Laing, Robert Francis (an individual) located at Heathcote Valley, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 50% shares (exactly 250000 shares) and includes
Furness, Lee Anne - located at Heathcote Valley, Christchurch.

Addresses

Previous addresses

Address: 11th Floor, State Insurance Building,, 61-75 Rangitikei Street, Palmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address: 25 Princess St, Palmerston North New Zealand

Physical address used from 18 Feb 2000 to 26 Feb 2016

Address: 10th Floor,, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address: 25 Princess Street, Palmerston North New Zealand

Registered address used from 18 Feb 2000 to 26 Feb 2016

Address: 10th Floor, State Insurance Building,, 61-75 Rangitikei Street, Palmerston North

Registered address used from 07 Dec 1998 to 18 Feb 2000

Address: C/o Auther Young & Co, 10th Floor State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 24 Nov 1993 to 07 Dec 1998

Address: -

Physical address used from 19 Feb 1992 to 18 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Laing, Robert Francis Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Furness, Lee Anne Heathcote Valley
Christchurch
8022
New Zealand
Directors

Lee Anne Furness - Director

Appointment date: 10 Jun 1991

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 13 Nov 2015


Robert Francis Laing - Director

Appointment date: 30 Mar 2007

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 13 Nov 2015


Joan Campbell - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 09 Nov 2019

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 13 Nov 2015


Ian Alexandra Colquhoun - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 21 Sep 1996

Address: Paraparaumu Beach,

Address used since 10 Jun 1991


A R Furness - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 15 May 1996

Address: Palmerston North,

Address used since 10 Jun 1991

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