Formway Furniture Limited

Formway Furniture Limited, a registered company, was incorporated on 03 May 1956. 9429040943428 is the number it was issued. "Product design service" (ANZSIC M692365) is how the company is categorised. The company has been supervised by 10 directors: Richard Frank Wells - an active director whose contract started on 21 Nov 1992,
David T. - an active director whose contract started on 02 Feb 1993,
Mark Rundle Pennington - an active director whose contract started on 02 Feb 1993,
Richard George Cutfield - an active director whose contract started on 23 Sep 2009,
Nicola O'rourke - an active director whose contract started on 01 Oct 2022.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Po Box 38132, Wellington Mail Centre, Wellington, 5045 (type: postal, office).
Formway Furniture Limited had been using 176 Gracefield Rd, Lower Hutt as their registered address until 29 Jul 2011.
Previous names for the company, as we managed to find at BizDb, included: from 02 Jul 2002 to 23 May 2003 they were named Formway Holdings Limited, from 17 Mar 1981 to 02 Jul 2002 they were named Formway Furniture Limited and from 03 May 1956 to 17 Mar 1981 they were named Petone Engineering Company Limited.
A total of 1288195 shares are allocated to 11 shareholders (7 groups). The first group consists of 106996 shares (8.31 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 41263 shares (3.2 per cent). Finally we have the 3rd share allocation (633275 shares 49.16 per cent) made up of 1 entity.

Principal place of activity

43b Seaview Rd, Lower Hutt, Wellington, 5010 New Zealand

Previous addresses

Address #1: 176 Gracefield Rd, Lower Hutt New Zealand

Registered address used from 05 Mar 2001 to 29 Jul 2011

Address #2: Same As Registered Office Address

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #3: 176 Gracefield Road, Lower Hutt New Zealand

Physical address used from 05 Mar 2001 to 29 Jul 2011

Address #4: Same As Registered Office

Physical address used from 20 Apr 1999 to 05 Mar 2001

Address #5: 176 Gracefield Rd, Lower Hutt

Registered address used from 13 Jun 1997 to 05 Mar 2001

Previous Shareholders

Richard Frank Wells - Director

Appointment date: 21 Nov 1992

David T. - Director

Appointment date: 02 Feb 1993

Mark Rundle Pennington - Director

Appointment date: 02 Feb 1993

Richard George Cutfield - Director

Appointment date: 23 Sep 2009

Nicola O'rourke - Director

Appointment date: 01 Oct 2022

Arthur Borren - Director (Inactive)

Appointment date: 02 Nov 1998

Termination date: 31 Jul 2009

Richard George Cutfield - Director (Inactive)

Appointment date: 29 Sep 1995

Termination date: 15 Jan 2006

Mark Daniel Mcguinness - Director (Inactive)

Appointment date: 29 Sep 1995

Termination date: 13 May 2002

John Stuart Wells - Director (Inactive)

Appointment date: 02 Feb 1993

Termination date: 30 Aug 1999

Noel William George Brown - Director (Inactive)

Appointment date: 02 Feb 1993

Termination date: 30 Aug 1999