General information

Furama Investments Limited

Type: NZ Limited Company (Ltd)
9429036388516
New Zealand Business Number
1229478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Furama Investments Limited (issued an NZBN of 9429036388516) was started on 31 Jul 2002. 2 addresses are currently in use by the company: 72 Trafalgar Street, Nelson, 7010 (type: registered, physical). 72 Trafalgar Street, Nelson had been their physical address, until 12 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
P&M Trustee (Lyttle) Limited (an entity) located at Nelson, Nelson postcode 7010,
Lyttle, David Lloyd (an individual) located at Nelson. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hannah, Henrietta Mary (an individual) - located at Tahunanui, Nelson,
Rdp Trustees Limited (an other) - located at Wellington Central, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Furama Investments Limited. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, 7010 Registered & physical & service 12 Aug 2020
Contact info
64 21 0308091
Phone (Phone)
henriettahnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Lloyd Lyttle
Nelson, 7010
Address used since 25 Aug 2015
Director 26 Aug 2002 - current
Henrietta Mary Hannah
Tahunanui, Nelson, 7011
Address used since 03 Aug 2018
Nelson South, Nelson, 7010
Address used since 06 Jul 2014
Director 13 Jan 2012 - current
Christin Sau Chun Lee
Britannia Heights, Nelson, 7010
Address used since 30 May 2016
Director 30 May 2016 - 04 Aug 2020
John Leo Hannah
Nelson,
Address used since 26 Aug 2002
Director 26 Aug 2002 - 13 Jan 2012
John Michael Hollyer
Nelson,
Address used since 31 Jul 2002
Director 31 Jul 2002 - 26 Aug 2002
Addresses
Principal place of activity
16 Stansell Avenue , Tahunanui , Nelson , 7011
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical 13 Aug 2018 - 12 Aug 2020
72 Trafalgar Street, Nelson, 7010 Registered 10 Aug 2017 - 12 Aug 2020
72 Trafalgar Street, Nelson, 7010 Physical 24 Jul 2009 - 13 Aug 2018
72 Trafalgar Street, Nelson, 7010 Registered 24 Jul 2009 - 10 Aug 2017
C/-my Accountant Ltd, Level 1, 6 Church Street, Nelson Physical & registered 12 Aug 2008 - 24 Jul 2009
21 Richmond Ave, Nelson Physical 27 Jul 2007 - 12 Aug 2008
C/- O'dea & Co, 127 Hardy Street, Nelson Registered 06 Sep 2002 - 12 Aug 2008
C/- O'dea & Co, 127 Hardy Street, Nelson Physical 06 Sep 2002 - 27 Jul 2007
C/- Pitt & Moore, 78 Selwyn Place, Nelson Physical & registered 31 Jul 2002 - 06 Sep 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
P&m Trustee (lyttle) Limited
Shareholder NZBN: 9429047383241
Entity (NZ Limited Company)
Nelson
Nelson
7010
21 Aug 2019 - current
Lyttle, David Lloyd
Individual
Nelson
31 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hannah, Henrietta Mary
Individual
Tahunanui
Nelson
7011
31 Jul 2002 - current
Rdp Trustees Limited
Other (Other)
Wellington Central
Wellington
6011
31 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Hollyer, John Michael
Individual
Nelson
31 Jul 2002 - 21 Aug 2019
Hannah, John Leo
Individual
Nelson
31 Jul 2002 - 19 Mar 2012
Location
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