Furniture Solutions NZ Limited
Type: NZ Limited Company (Ltd)Furniture Solutions Nz Limited (issued an NZ business identifier of 9429036831869) was started on 13 Aug 2001. 2 addresses are in use by the company: 4C Sefton Street, Timaru, 7910 (type: physical, registered). 4C Sefton Street, Timaru had been their registered address, until 20 Nov 2017. Furniture Solutions Nz Limited used other aliases, namely: Fibrecare Nz Limited from 13 Aug 2001 to 10 Jul 2006. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 250 shares (25 per cent of shares), namely:
Davis, Paul Gregory (an individual) located at Rd 1, Timaru postcode 7971,
Hc Trustees 2016 Limited (an entity) located at Timaru postcode 7910,
Winter-Davis, Kitrina Maree (an individual) located at Rd 1, Timaru postcode 7971. In the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Pelle Care Products Limited (an entity) - located at Timaru, Timaru. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street, Timaru, 7910 | Physical & registered & service | 20 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gregory Davis
Rd 1, Timaru, 7971
Address used since 18 Mar 2015 |
Director | 18 Feb 2009 - current |
|
Angela Marie Askin
Highfield, Timaru, 7910
Address used since 05 Apr 2024
Rd 4, Timaru, 7974
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Timothy David Henshaw
Rd 2, Clevedon, 2582
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - current |
|
Anya May Sinclair
Halswell, Christchurch, 8025
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Kitrina Maree Winter-davis
Rd 1, Timaru, 7971
Address used since 18 Mar 2015 |
Director | 01 Apr 2014 - 01 Oct 2019 |
|
David James Henshaw
Rd 5, Timaru, 7975
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 02 Aug 2019 |
|
Nigel James Gormack
Highfield, Timaru, 7910
Address used since 21 Mar 2013 |
Director | 18 Feb 2009 - 04 Mar 2017 |
|
Thomas Andrew Johnstone
Rd 21, Geraldine, 7991
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - 20 May 2015 |
|
David Athol Brown
Picton,
Address used since 17 Mar 2006 |
Director | 13 Aug 2001 - 18 Feb 2009 |
|
Peter Charles Mcdougall
Christchurch,
Address used since 28 Mar 2007 |
Director | 13 Aug 2001 - 18 Feb 2009 |
|
Gail Marie Mcdougall
Christchurch,
Address used since 28 Mar 2007 |
Director | 13 Aug 2001 - 18 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 20 Nov 2017 |
| 269 Stafford Street, Timaru, 7910 | Registered & physical | 23 Apr 2012 - 31 Mar 2014 |
| 39 George Street, Timaru | Registered & physical | 10 Mar 2009 - 23 Apr 2012 |
| 192 Manchester Street, Christchurch | Registered & physical | 29 Sep 2005 - 10 Mar 2009 |
| 33 Bennett St, Christchurch | Physical & registered | 13 Aug 2001 - 29 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Paul Gregory Individual |
Rd 1 Timaru 7971 |
04 Mar 2009 - current |
|
Hc Trustees 2016 Limited Shareholder NZBN: 9429042152620 Entity (NZ Limited Company) |
Timaru 7910 |
13 Nov 2020 - current |
|
Winter-davis, Kitrina Maree Individual |
Rd 1 Timaru 7971 |
04 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelle Care Products Limited Shareholder NZBN: 9429039556639 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
17 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelle Industries Limited Shareholder NZBN: 9429035826965 Company Number: 1373654 Entity |
04 Mar 2009 - 17 Feb 2015 | |
|
Mcdougall, Gail Marie Individual |
Christchurch |
13 Aug 2001 - 04 Mar 2009 |
|
Brown, David Athol Individual |
Wellington |
13 Aug 2001 - 04 Mar 2009 |
|
Pelle Industries Limited Shareholder NZBN: 9429035826965 Company Number: 1373654 Entity |
04 Mar 2009 - 17 Feb 2015 | |
|
Mcdougall, Peter Charles Individual |
Christchurch |
13 Aug 2001 - 04 Mar 2009 |
 |
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