Furnace Hamilton Limited
Type: NZ Limited Company (Ltd)Furnace Hamilton Limited (issued an NZ business number of 9429033525914) was started on 11 Apr 2007. 2 addresses are in use by the company: 150 Victoria Street, Hamilton, 3204 (type: physical, registered). 110A Vickery Street, Hamilton had been their physical address, up until 08 Mar 2011. Furnace Hamilton Limited used more aliases, namely: Jws Hospitality Limited from 11 Apr 2007 to 05 Feb 2016. 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2400 shares (80% of shares), namely:
Lawrenson Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 20% of all shares (600 shares); it includes
Armstrong, Denis Melvin (an individual) - located at Rd 4, Hikurangi,
Armstrong, Sandra Jill (an individual) - located at Rd 4, Hikurangi. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Victoria Street, Hamilton, 3204 | Physical & registered & service | 08 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Lawrenson
Flagstaff, Hamilton, 3210
Address used since 03 Feb 2023
Hamilton Lake, Hamilton, 3204
Address used since 15 Feb 2021
Hamilton Central, Hamilton, 3204
Address used since 01 Mar 2015
Hamilton Central, Hamilton, 3204
Address used since 08 Feb 2018 |
Director | 11 Apr 2007 - current |
|
Kerry Paul Wilson
Hamilton,
Address used since 11 Apr 2007 |
Director | 11 Apr 2007 - 30 Oct 2015 |
|
Stephen Kiong Sing Tiang
Flagstaff, Hamilton, 3210
Address used since 28 Feb 2011 |
Director | 11 Apr 2007 - 27 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 110a Vickery Street, Hamilton | Physical & registered | 11 Apr 2007 - 08 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrenson Group Holdings Limited Shareholder NZBN: 9429048958639 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Denis Melvin Individual |
Rd 4 Hikurangi 0184 |
11 Apr 2007 - current |
|
Armstrong, Sandra Jill Individual |
Rd 4 Hikurangi 0184 |
11 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
30 Mar 2012 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
30 Mar 2012 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
30 Mar 2012 - 09 Apr 2021 |
|
Jws Hospitality Holdings Limited Shareholder NZBN: 9429033525181 Company Number: 1921853 Entity |
11 Apr 2007 - 30 Mar 2012 | |
|
Wilson, Kerry Paul Individual |
Hamilton |
11 Apr 2007 - 06 Nov 2015 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
30 Mar 2012 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
30 Mar 2012 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
30 Mar 2012 - 09 Apr 2021 |
|
Te Paa, Joseph Ronald Individual |
Chartwell Hamilton 3210 |
30 Mar 2012 - 06 Nov 2015 |
|
Wilson, Niki Individual |
Nawton Hamilton 3200 |
30 Mar 2012 - 06 Nov 2015 |
|
Jws Hospitality Holdings Limited Shareholder NZBN: 9429033525181 Company Number: 1921853 Entity |
11 Apr 2007 - 30 Mar 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Lawrenson Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8156081 |
| Country of origin | NZ |
| Address |
150 Victoria Street Hamilton Central Hamilton 3204 |
 |
Bar101 Auckland Limited 150 Victoria Street |
|
Bluestone Hamilton Limited 150 Victoria Street |
|
Coyotes Hamilton Limited 150 Victoria Street |
|
The Banq Hamilton Limited 150 Victoria Street |
|
The Lawrenson Group Limited 150 Victoria Street |
|
Keystone Hamilton Limited 150 Victoria Street |