Formation Earthworks Limited was started on 27 Jul 2015 and issued a number of 9429041867358. The registered LTD company has been supervised by 1 director, named Wayne Davies - an active director whose contract began on 27 Jul 2015.
According to our database (last updated on 06 Apr 2024), this company registered 1 address: 104 Ireland Road, Rd 1, Waitoki, 0871 (type: registered, physical).
Up until 08 Jul 2020, Formation Earthworks Limited had been using 55 Lawrence Road, Rd 2, Kaiwaka as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Davies, Wayne (a director) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davies, Michelle Lorna - located at Rd 1, Kaukapakapa.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Walaw Trustee Company Limited, located at Morrinsville, Morrinsville (an entity),
Davies, Michelle Lorna, located at Rd 1, Kaukapakapa (an individual),
Davies, Wayne, located at Rd 1, Kaukapakapa (a director). Formation Earthworks Limited has been classified as "Earthmoving services" (business classification E321230).
Previous address
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 27 Jul 2015 to 08 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Davies, Wayne |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Michelle Lorna |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Jul 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 |
Morrinsville Morrinsville 3300 New Zealand |
27 Jul 2015 - |
Individual | Davies, Michelle Lorna |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Jul 2015 - |
Director | Davies, Wayne |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Jul 2015 - |
Wayne Davies - Director
Appointment date: 27 Jul 2015
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 27 Jul 2015
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