Furlong Holdings Limited
Type: NZ Limited Company (Ltd)Furlong Holdings Limited (issued an NZ business number of 9429036270811) was incorporated on 05 Nov 2002. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: physical, service). 52 High Street, Waipawa, Waipawa had been their registered address, until 23 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Gibbs, Peter James (a director) located at Rd 14, Kahuranaki postcode 4295,
Chb Marsden Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marsden, Gaylene Vikki Furlong (an individual) - located at 7 Temasek Boulevard, 35-01 Suntec Tower One. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 23 Jun 2020 |
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Physical & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Gibbs
Rd 14, Kahuranaki, 4295
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Gaylene Vikki Furlong Marsden
7 Temasek Boulevard, #35-01 Suntec Tower One, 038987
Address used since 07 Sep 2018
No 1 Harbourfront Ave, #03-03 Keppel Bay Tower, 098632
Address used since 26 Sep 2017
Office Wro 1008.1.06, Schwarzaldallee 215 Basel, 4002
Address used since 05 Sep 2013 |
Director | 06 Oct 2009 - 14 Dec 2018 |
|
James Patrick Gallagher
Waipawa, Waipawa, 4210
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 14 Dec 2018 |
|
Gaylene Vikki Gibbs
R D 1, Queenstown 9351,
Address used since 06 Oct 2009 |
Director | 05 Nov 2002 - 12 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, Waipawa, 4210 | Registered | 27 Sep 2017 - 23 Jun 2020 |
| 52 High Street, Waipawa, Waipawa, 4210 | Physical | 27 Sep 2017 - 02 Jul 2020 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 13 Sep 2013 - 27 Sep 2017 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 29 Sep 2010 - 13 Sep 2013 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 29 Sep 2010 - 27 Sep 2017 |
| Whk, 127 Ruataniwha Street, Waipukurau | Registered & physical | 07 Oct 2009 - 29 Sep 2010 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 25 Sep 2008 - 07 Oct 2009 |
| Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210 | Registered & physical | 19 Sep 2007 - 25 Sep 2008 |
| Coffey Davidson, Ruataniwha Street, Waipawa | Physical & registered | 05 Nov 2002 - 19 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Peter James Director |
Rd 14 Kahuranaki 4295 |
06 Aug 2021 - current |
|
Chb Marsden Trustee Limited Shareholder NZBN: 9429031481694 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
09 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Gaylene Vikki Furlong Individual |
7 Temasek Boulevard #35-01 Suntec Tower One 038987 |
12 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Gaylene Vikki Individual |
Rd2 Waipawa |
05 Nov 2002 - 27 Jun 2010 |
|
Chrystall, Bridget Georgina Individual |
Rd 2 Ongaonga 4279 |
05 Nov 2002 - 09 Jan 2019 |
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