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Forlongs Furnishings Limited

Type: NZ Limited Company (Ltd)
9429040149707
NZBN
175015
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 14 May 2019
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 06 May 2021
P O Box 5354
Frankton
Hamilton 3242
New Zealand
Postal address used since 03 May 2022

Forlongs Furnishings Limited, a registered company, was started on 15 Aug 1946. 9429040149707 is the NZ business number it was issued. "Financing nec" (ANZSIC K623020) is how the company has been classified. This company has been supervised by 5 directors: Howard Ivan Forlong - an active director whose contract started on 15 Sep 1987,
Helen Glenda Forlong - an active director whose contract started on 15 Sep 1987,
Terence John Forlong - an active director whose contract started on 15 Sep 1987,
Ivan George Forlong - an inactive director whose contract started on 15 Sep 1987 and was terminated on 01 Aug 2013,
Bertha Lillian Forlong - an inactive director whose contract started on 15 Sep 1987 and was terminated on 17 Jun 2005.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: P O Box 5354, Frankton, Hamilton, 3242 (category: postal, office).
Forlongs Furnishings Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their physical address until 14 May 2019.
Former names for the company, as we identified at BizDb, included: from 15 Aug 1946 to 26 Jan 1990 they were called R. Forlongs and Sons Limited.
A total of 24020 shares are allocated to 32 shareholders (21 groups). The first group includes 266 shares (1.11 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1966 shares (8.18 per cent). Finally we have the next share allotment (53 shares 0.22 per cent) made up of 2 entities.

Addresses

Principal place of activity

Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical & registered address used from 07 Jun 2013 to 14 May 2019

Address #2: 128/130 Commerce Street, Frankton, Hamilton 3204 New Zealand

Physical & registered address used from 10 May 2010 to 07 Jun 2013

Address #3: 128/130 Commerce Street, Frankton Junction, Hamilton

Physical & registered address used from 26 Jun 1997 to 10 May 2010

Address #4: 128-130 Commerce St, Frankton Jnct

Registered address used from 26 Jun 1997 to 26 Jun 1997

Contact info
64 7 8479089
06 May 2021 Phone
credit3@forlongs.co.nz
Email
www.forlongs.co.nz
06 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 24020

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 266
Entity (NZ Limited Company) Lewislegal Trustees 2019 Limited
Shareholder NZBN: 9429047248489
Cambridge
3434
New Zealand
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1966
Entity (NZ Limited Company) Lewislegal Trustees 2019 Limited
Shareholder NZBN: 9429047248489
Cambridge
3434
New Zealand
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 53
Entity (NZ Limited Company) Lewislegal Trustees 2019 Limited
Shareholder NZBN: 9429047248489
Cambridge
3434
New Zealand
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 2830
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2019 Limited
Shareholder NZBN: 9429047248489
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 58
Entity (NZ Limited Company) Lewislegal Trustees 2019 Limited
Shareholder NZBN: 9429047248489
Cambridge
3434
New Zealand
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Shares Allocation #6 Number of Shares: 1440
Individual Forlong, Bertha Lillian Rd 9
Hamilton
3289
New Zealand
Shares Allocation #7 Number of Shares: 650
Individual Forlong, Bertha Lillian Rd 9
Hamilton
3289
New Zealand
Shares Allocation #8 Number of Shares: 1260
Individual Forlong, Helen Glenda R D 10
Hamilton

New Zealand
Shares Allocation #9 Number of Shares: 22
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Shares Allocation #10 Number of Shares: 58
Individual Forlong, Howard Ivan R D 9
Hamilton

New Zealand
Shares Allocation #11 Number of Shares: 267
Individual Mcconnell, Lynette Julia Maungatapu
Tauranga 3112

New Zealand
Shares Allocation #12 Number of Shares: 2830
Individual Forlong, Howard Ivan R D 9
Hamilton

New Zealand
Shares Allocation #13 Number of Shares: 1971
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Individual Forlong, Bertha Lillian Rd 9
Hamilton
3289
New Zealand
Individual Forlong, Howard Ivan R D 9
Hamilton

New Zealand
Shares Allocation #14 Number of Shares: 8880
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Individual Forlong, Bertha Lillian Rd 9
Hamilton
3289
New Zealand
Individual Forlong, Howard Ivan R D 9
Hamilton

New Zealand
Shares Allocation #15 Number of Shares: 56
Individual Forlong, Howard Ivan R D 9
Hamilton

New Zealand
Individual Forlong, Terence John Rd 9
Hamilton
3289
New Zealand
Individual Forlong, Bertha Lillian Rd 9
Hamilton
3289
New Zealand
Shares Allocation #16 Number of Shares: 980
Individual Minnee, Coralie Patricia Rd 3
Hamilton

New Zealand
Shares Allocation #17 Number of Shares: 53
Individual Mcconnell, Lynette Julia Maungatapu
Tauranga 3112

New Zealand
Shares Allocation #18 Number of Shares: 52
Individual Packer, Merilyn Rose Beerescourt
Hamilton 3200

New Zealand
Shares Allocation #19 Number of Shares: 267
Individual Packer, Merilyn Rose Beerescourt
Hamilton 3200

New Zealand
Shares Allocation #20 Number of Shares: 22
Individual Forlong, Howard Ivan R D 9
Hamilton

New Zealand
Shares Allocation #21 Number of Shares: 39
Individual Forlong, Helen Glenda R D 10
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forlong, Ivan George R D 9
Hamilton

New Zealand
Individual Forlong, Ivan George R D 9
Hamilton

New Zealand
Individual Rodger, Neil Flagstaff
Hamilton
3210
New Zealand
Individual Forlong, Ivan George R D 9
Hamilton

New Zealand
Individual Forlong, Ralph Gordon (estate) Frankton
Hamilton, (bennett Julia Trust)
Individual Falconer, Christine Linda R D
Raglan
Individual Marshall, Nelson Clifford Claudelands
Hamilton 3214

New Zealand
Individual Rodger, Neil Flagstaff
Hamilton
3210
New Zealand
Individual Mcaneny, Gary Vincent Tauranga
Individual Rodger, Neil Flagstaff
Hamilton
3210
New Zealand
Other The Stewards Trust Of Nz Incorporated
Other Forlong Ralph Gordon Estate
Individual Rodger, Neil Flagstaff
Hamilton
3210
New Zealand
Other Null - Forlong Ralph Gordon Estate
Other Null - The Stewards Trust Of Nz Incorporated
Individual Rodger, Neil Flagstaff
Hamilton
3210
New Zealand
Directors

Howard Ivan Forlong - Director

Appointment date: 15 Sep 1987

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 07 May 2009


Helen Glenda Forlong - Director

Appointment date: 15 Sep 1987

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 03 May 2010


Terence John Forlong - Director

Appointment date: 15 Sep 1987

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 29 May 2013


Ivan George Forlong - Director (Inactive)

Appointment date: 15 Sep 1987

Termination date: 01 Aug 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 03 May 2010


Bertha Lillian Forlong - Director (Inactive)

Appointment date: 15 Sep 1987

Termination date: 17 Jun 2005

Address: R D 9, Hamilton,

Address used since 15 Sep 1987

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