Fpl 2007 Limited (issued an NZ business identifier of 9429033216737) was incorporated on 27 Jul 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Fpl 2007 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 11 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 920 shares (46 per cent of shares), namely:
Tamati Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 8 per cent of all shares (exactly 160 shares); it includes
Johnston, Gregory (an individual) - located at Pukekohe, Pukekohe,
Johnston, Fleur (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allotment (115 shares, 5.75%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell-Smith, Kerin Suzane, located at Epsom, Auckland (an individual). The Businesscheck data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
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 19 Aug 2022
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 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 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 | Physical & registered | 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 |
Shareholder Name | Address | Period |
---|---|---|
Tamati Trustees Limited Shareholder NZBN: 9429033162492 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Gregory Individual |
Pukekohe Pukekohe 2120 |
10 Jun 2021 - current |
Johnston, Fleur Individual |
Pukekohe Pukekohe 2120 |
10 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford Auckland |
30 Aug 2007 - current |
Russell-smith, Kerin Suzane Individual |
Epsom Auckland 1023 |
30 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Jacqueline Leigh Individual |
Kohimarama Auckland |
30 Aug 2007 - current |
Teague, John William Individual |
Milford Auckland |
30 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Lynne Janette Individual |
Parnell Auckland |
30 Aug 2007 - current |
Teague, John William Individual |
Milford Auckland |
30 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Brett Allan Individual |
Saint Heliers Auckland 1071 |
30 Aug 2007 - current |
Teague, John William Individual |
Milford Auckland |
30 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Blacklow, John Individual |
Karaka Papakura 2113 |
28 Jun 2010 - 24 Jul 2014 |
Flynn, Guy Individual |
Karaka Papakura 2113 |
28 Jun 2010 - 24 Jul 2014 |
Cane, Paul 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 | |
Finlayson Trustee Services Limited Shareholder NZBN: 9429032172386 Company Number: 2276966 Entity |
28 Jun 2010 - 24 Jul 2014 | |
Flynn, Gretchen Individual |
Karaka Papakura 2113 |
28 Jun 2010 - 24 Jul 2014 |
Russell, Alfred John Individual |
Parnell Auckland |
30 Aug 2007 - 04 Apr 2012 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |