General information

Formstress Precast Limited

Type: NZ Limited Company (Ltd)
9429033216737
New Zealand Business Number
1970910
Company Number
Registered
Company Status

Formstress Precast Limited (issued an NZ business identifier of 9429033216737) was incorporated on 27 Jul 2007. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. Formstress Precast Limited used more names, namely: Formstress Precast Limited from 30 Jul 2007 to 07 Aug 2007, Formstress Precast 2007 Limited (27 Jul 2007 to 30 Jul 2007). 2000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 125 shares (6.25 per cent of shares), namely:
John Teague (an individual) located at Milford, Auckland,
Kerin Russell-Smith (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 26.25 per cent of all shares (exactly 525 shares); it includes
John Teague (an individual) - located at Milford, Auckland,
Brett Russell (an individual) - located at Saint Heliers, Auckland. The next group of shareholders, share allotment (225 shares, 11.25%) belongs to 2 entities, namely:
John Teague, located at Milford, Auckland (an individual),
Lynne Russell, located at Parnell, Auckland (an individual). The Businesscheck data was updated on 15 Feb 2020.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 28 Jun 2010
Director 29 Aug 2007 - current
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 01 Jul 2016
Director 31 Aug 2007 - current
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Deborah Jane Cane
Waiuku, Auckland, 2123
Address used since 28 Jul 2015
Director 01 Jun 2015 - 04 Dec 2015
Kerin Suzanne Russell-smith
17 Glenfell Place, Auckland, 1023
Address used since 04 Jul 2011
Director 09 Apr 2010 - 05 Jun 2015
Paul Cane
Waiuku,
Address used since 27 Jul 2007
Director 27 Jul 2007 - 30 Aug 2007
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 01 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 03 Jul 2013 - 01 Aug 2014
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 06 Jul 2010 - 03 Jul 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered 08 Jul 2009 - 06 Jul 2010
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City Physical 08 Jul 2009 - 06 Jul 2010
C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland Registered & physical 27 Jul 2007 - 08 Jul 2009
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
19 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
John William Teague
Individual
Milford
Auckland
30 Aug 2007 - current
Kerin Suzane Russell-smith
Individual
Epsom
Auckland
30 Aug 2007 - current
Shares Allocation #2 Number of Shares: 525
Shareholder Name Address Period
John William Teague
Individual
Milford
Auckland
30 Aug 2007 - current
Brett Allan Russell
Individual
Saint Heliers
Auckland
1071
30 Aug 2007 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
John William Teague
Individual
Milford
Auckland
30 Aug 2007 - current
Lynne Janette Russell
Individual
Parnell
Auckland
30 Aug 2007 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Jacqueline Leigh Russell
Individual
Kohimarama
Auckland
30 Aug 2007 - current
John William Teague
Individual
Milford
Auckland
30 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Tamati Trustees Limited
Shareholder NZBN: 9429033162492
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Guy Flynn
Individual
Karaka
Papakura
2113
28 Jun 2010 - 24 Jul 2014
Gretchen Flynn
Individual
Karaka
Papakura
2113
28 Jun 2010 - 24 Jul 2014
Alfred John Russell
Individual
Parnell
Auckland
30 Aug 2007 - 04 Apr 2012
Paul Cane
Individual
Waiuku
27 Jul 2007 - 29 Aug 2007
Finlayson Trustee Services Limited
Shareholder NZBN: 9429032172386
Company Number: 2276966
Entity
28 Jun 2010 - 24 Jul 2014
John Blacklow
Individual
Karaka
Papakura
2113
28 Jun 2010 - 24 Jul 2014
Finlayson Trustee Services Limited
Shareholder NZBN: 9429032172386
Company Number: 2276966
Entity
28 Jun 2010 - 24 Jul 2014
Location
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