F & R Insulation Panels Limited was started on 01 Apr 2015 and issued an NZ business number of 9429041687260. This registered LTD company has been managed by 2 directors: Robert Thomas Ramsay - an active director whose contract began on 01 Apr 2015,
Susanne Lesley Farmar - an inactive director whose contract began on 01 Apr 2015 and was terminated on 09 Mar 2022.
As stated in our database (updated on 14 Mar 2024), this company uses 2 addresses: 272 Polson Hill Drive, Rd 1, Aokautere, 4471 (physical address),
272 Polson Hill Drive, Rd 1, Aokautere, 4471 (service address),
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address).
Until 15 Aug 2022, F & R Insulation Panels Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found more names used by this company: from 01 Apr 2015 to 01 Apr 2015 they were called F & R Insulated Panel Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ramsay, Robert Thomas (a director) located at Rd 1, Palmerston North postcode 4471.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Ramsay, Robert Thomas - located at Rd 1, Palmerston North,
Farquhar Brooking Trust Company No. 30 Limited - located at Palmerston North, Palmerston North,
Farmar, Susanne Lesley - located at Rd 1, Palmerston North.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Farmar, Susanne Lesley, located at Rd 1, Palmerston North (an individual). F & R Insulation Panels Limited has been categorised as "Building supplies wholesaling" (ANZSIC F333910).
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 14 Jul 2017 to 15 Aug 2022
Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 25 May 2016 to 14 Jul 2017
Address #3: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 14 Jul 2017
Address #4: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand
Registered address used from 01 Apr 2015 to 11 May 2016
Address #5: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand
Physical address used from 01 Apr 2015 to 25 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ramsay, Robert Thomas |
Rd 1 Palmerston North 4471 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Ramsay, Robert Thomas |
Rd 1 Palmerston North 4471 New Zealand |
01 Apr 2015 - |
Entity (NZ Limited Company) | Farquhar Brooking Trust Company No. 30 Limited Shareholder NZBN: 9429041259139 |
Palmerston North Palmerston North 4410 New Zealand |
20 Sep 2016 - |
Individual | Farmar, Susanne Lesley |
Rd 1 Palmerston North 4471 New Zealand |
18 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Farmar, Susanne Lesley |
Rd 1 Palmerston North 4471 New Zealand |
18 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooking, Roy Allan |
Rd 1 Palmerston North 4471 New Zealand |
01 Apr 2015 - 20 Sep 2016 |
Individual | Farmar, Susan Lesley |
Rd 1 Palmerston North 4471 New Zealand |
01 Apr 2015 - 18 Aug 2016 |
Director | Susan Lesley Farmar |
Rd 1 Palmerston North 4471 New Zealand |
01 Apr 2015 - 18 Aug 2016 |
Robert Thomas Ramsay - Director
Appointment date: 01 Apr 2015
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 01 Apr 2015
Susanne Lesley Farmar - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 09 Mar 2022
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 01 Apr 2015
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