Multiform Systems Limited (issued an NZ business identifier of 9429036990771) was registered on 12 Mar 2001. 4 addresses are in use by the company: 38B Lunn Avenue, Mount Wellington, Auckland, 1072 (type: service, office). 17 Worley Place, Saint Johns, Auckland had been their physical address, up until 04 May 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Dunlop, Ronald Lindsay (an individual) located at St Johns, Auckland, N.z.. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dunlop, Hannah Tui (an individual) - located at St Johns, Auckland, N.z.. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Ronald Lindsay Dunlop and Pa Trustee Admin Limited Trustees In The Ron Dunlop Family Trust, located at Saint Johns, Auckland (an other). "Building supplies retailing nec" (ANZSIC G423115) is the classification the Australian Bureau of Statistics issued to Multiform Systems Limited. Our database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
17 Worley Place, Saint Johns, Auckland, 1072 | Registered | 20 Dec 2006 |
38c Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical | 04 May 2017 |
P.o.box 128-129, Remuera, Auckland 1541, New Zealand, 1541 | Postal | 05 Nov 2020 |
38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Office | 30 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Ronald Lindsay Dunlop
Saint Johns, Auckland, 1072
Address used since 13 Oct 2009 |
Director | 12 Mar 2001 - current |
Hannah Tui Dunlop
Saint Johns, Auckland, 1072
Address used since 13 Oct 2009 |
Director | 12 Dec 2006 - current |
Hannah Tui Dunlop
Remuera, Auckland, Nz,
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 26 Oct 2004 |
Type | Used since | |
---|---|---|
38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Office | 30 Nov 2022 |
38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Service | 08 Dec 2022 |
38c Lunn Avenue , Mount Wellington , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
17 Worley Place, Saint Johns, Auckland, 1072 | Physical | 20 Dec 2006 - 04 May 2017 |
1/6 Blackett Crescent, Meadowbank, Auckland | Physical & registered | 02 Nov 2004 - 20 Dec 2006 |
58 Benson Rd, Remuera, Auckland, New Zealand | Physical & registered | 12 Mar 2001 - 02 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Dunlop, Ronald Lindsay Individual |
St Johns Auckland, N.z. |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunlop, Hannah Tui Individual |
St Johns Auckland, N.z. |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ronald Lindsay Dunlop And Pa Trustee Admin Limited Trustees In The Ron Dunlop Family Trust Other (Other) |
Saint Johns Auckland 1072 |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hannah Tui Dunlop And Pa Trustee Admin Limited Trustees In The Hannah Dunlop Family Trust Other (Other) |
Saint Johns Auckland 1072 |
24 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunlop, Hannah Tui Individual |
Meadowbank Auckland |
26 Oct 2004 - 13 Dec 2006 |
Dunlop, Ronald Lindsay Individual |
St Johns Auckland 1541 |
12 Mar 2001 - 15 Oct 2007 |
Ron Dunlop Family Trust Other |
26 Oct 2004 - 02 Dec 2005 | |
Null - Hannah Dunlop Family Trust Other |
26 Oct 2004 - 02 Dec 2005 | |
Null - Ron Dunlop Family Trust Other |
26 Oct 2004 - 02 Dec 2005 | |
Hannah Dunlop Family Trust Other |
26 Oct 2004 - 02 Dec 2005 |
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