General information

Multiform Holdings Limited

Type: NZ Limited Company (Ltd)

9429038031373

New Zealand Business Number

868507

Company Number

Registered

Company Status

Multiform Holdings Limited (issued an NZBN of 9429038031373) was launched on 13 Aug 1997. 2 addresses are in use by the company: 60 Thompson Road, Havelock North, 4172 (type: registered, physical). C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North had been their physical address, up until 21 Apr 2011. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Stevenson, Janet Mary (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Stevenson, Paul Maurice (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Baars, Peter John, located at R D 4, Rotorua (an individual). Businesscheck's information was last updated on 26 Mar 2024.

Current address	Type	Used since
60 Thompson Road, Havelock North, 4172	Registered & physical & service	21 Apr 2011

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Paul Maurice Stevenson Havelock North, 4157 Address used since 29 Jul 2015	Director	13 Aug 1997 - current
Gwendolyn Dora Baars Rd 4, Rotorua, 3074 Address used since 24 Jun 2010	Director	13 Aug 1997 - current
Peter John Baars Rd 4, Rotorua, 3074 Address used since 24 Jun 2010	Director	13 Aug 1997 - current
Janet Mary Stevenson Havelock North, 4157 Address used since 29 Jul 2015	Director	13 Aug 1997 - current

Addresses

Previous address	Type	Period
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North	Physical & registered	01 Apr 2009 - 21 Apr 2011
Matthew Doyle & Associates, 12 Victoria Avenue, Palmerston North	Physical	30 Jun 2008 - 01 Apr 2009
Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North	Registered	30 Jun 2008 - 01 Apr 2009
12 Victoria Avenue, Palmerston North	Registered & physical	25 Jul 2007 - 30 Jun 2008
C/- Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North	Registered	11 Apr 2000 - 25 Jul 2007
C/- Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North	Physical	14 Aug 1997 - 25 Jul 2007

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Stevenson, Janet Mary Individual	Havelock North	13 Aug 1997 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Stevenson, Paul Maurice Individual	Havelock North	13 Aug 1997 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Baars, Peter John Individual	R D 4 Rotorua	13 Aug 1997 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Baars, Gwendolyn Dora Individual	R D 4 Rotorua	13 Aug 1997 - current

Location

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