Form Holdings Limited
Type: NZ Limited Company (Ltd)Form Holdings Limited (New Zealand Business Number 9429035228080) was registered on 27 Aug 2004. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Pdc Partnership Limited (an entity) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Waikato Trustee Services Limited (an entity) - located at Chartwell, Hamilton,
Hermann, Brian Paul (an individual) - located at Rd3, Hamilton. The next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Lucas, Christopher Francis, located at Hamilton (an individual),
Owen, Richard Kenneth, located at Hamilton (an individual). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 27 Aug 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Paul Hermann
Rd3, Hamilton, 3282
Address used since 01 Jul 2015 |
Director | 27 Aug 2004 - current |
|
Christopher Francis Lucas
Hamilton, Hamilton, 3204
Address used since 22 Jun 2015 |
Director | 27 Aug 2004 - current |
|
Jeffrey John Sharp
Rd 9, Hamilton, 3289
Address used since 31 Jul 2015 |
Director | 27 Aug 2004 - current |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pdc Partnership Limited Shareholder NZBN: 9429033550237 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
06 Sep 2013 - current |
|
Hermann, Brian Paul Individual |
Rd3 Hamilton |
27 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Christopher Francis Individual |
Hamilton |
27 Aug 2004 - current |
|
Owen, Richard Kenneth Individual |
Hamilton |
27 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erkkila, John Charles Individual |
Rukuhia Hamilton |
27 Aug 2004 - 06 Sep 2013 |
|
Schreven, Johanna Martina Maria Individual |
Stonebridge Hamilton |
27 Aug 2004 - 05 Apr 2018 |
|
Brooks, Joyce Individual |
Hamilton |
27 Aug 2004 - 05 Apr 2018 |
|
Sharp, Jeffrey John Individual |
Rd9 Hamilton |
27 Aug 2004 - 05 Apr 2018 |
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