Furnco Limited
Type: NZ Limited Company (Ltd)Furnco Limited (issued an NZBN of 9429037039110) was incorporated on 22 Dec 2000. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 35A Crawford Street, Dunedin had been their physical address, up until 17 May 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95 shares (95 per cent of shares), namely:
Polson Mcmillan Trustee Company No.3 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Williamson, John Gilbert (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Williamson, John Gilbert (an individual) - located at Dunedin. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 17 May 2022 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gilbert Williamson
Maori Hill, Dunedin, 9010
Address used since 29 Sep 2015 |
Director | 22 Dec 2000 - current |
|
Matthew James Williamson
Maori Hill, Dunedin, 9010
Address used since 28 Dec 2010 |
Director | 28 Dec 2010 - current |
|
Peter John Williamson
Andersons Bay, Dunedin, 9013
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Physical & registered | 20 May 2009 - 17 May 2022 |
| Your Business Team Limited, 2 Clark Street, Dunedin | Registered & physical | 30 Sep 2008 - 20 May 2009 |
| 2 Clark Street, Dunedin | Registered | 22 Sep 2001 - 30 Sep 2008 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 22 Sep 2001 - 30 Sep 2008 |
| 2 Clark Street, Dunedin | Physical | 22 Sep 2001 - 22 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Mcmillan Trustee Company No.3 Limited Shareholder NZBN: 9429042298700 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Sep 2019 - current |
|
Williamson, John Gilbert Individual |
Dunedin |
22 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, John Gilbert Individual |
Dunedin |
22 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
22 Jul 2009 - 30 Sep 2019 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
22 Dec 2000 - 27 Jun 2010 | |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
22 Jul 2009 - 30 Sep 2019 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
22 Dec 2000 - 27 Jun 2010 |
 |
Smack Holdings Investments Limited 35a Crawford Street |
|
Ybt Nominees Limited 35a Crawford Street |
|
Waihola Fresh Fish Supply Limited 35a Crawford Street |
|
Your Business Team Limited 35a Crawford Street |
|
Neilson Contracting Limited 35a Crawford Street |
|
Clints Motor Company Limited 35a Crawford Street |