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F & R Insulation Panels Limited

Type: NZ Limited Company (Ltd)
9429041687260
NZBN
5662368
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered address used since 14 Jul 2017
272 Polson Hill Drive
Rd 1
Aokautere 4471
New Zealand
Physical & service address used since 15 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ramsay, Robert Thomas Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Ramsay, Robert Thomas Rd 1
Palmerston North
4471
New Zealand
Entity (NZ Limited Company) Farquhar Brooking Trust Company No. 30 Limited
Shareholder NZBN: 9429041259139
Palmerston North
Palmerston North
4410
New Zealand
Individual Farmar, Susanne Lesley Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Farmar, Susanne Lesley Rd 1
Palmerston North
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooking, Roy Allan Rd 1
Palmerston North
4471
New Zealand
Individual Farmar, Susan Lesley Rd 1
Palmerston North
4471
New Zealand
Director Susan Lesley Farmar Rd 1
Palmerston North
4471
New Zealand
Directors

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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