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General information

Furness Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429038102363
New Zealand Business Number
854126
Company Number
Registered
Company Status

Furness Land Holdings Limited (issued a New Zealand Business Number of 9429038102363) was started on 09 May 1997. 2 addresses are currently in use by the company: 14 Tui Street, Matamata (type: physical, registered). Holloway & Harris, 14 Tui Street, Matamata had been their registered address, up until 15 Jun 2006. Furness Land Holdings Limited used other aliases, namely: Sampford Products Limited from 09 May 1997 to 22 Feb 2002. 400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (50% of shares), namely:
Furness, James Ashton (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Furness, Karen May (an individual) - located at Rd 2, Matamata. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata Physical & registered & service 15 Jun 2006
Last updated:
Directors
Name and Address Role Period
Karen May Furness
Rd 2, Matamata, 3472
Address used since 27 Jun 2017
Rd 2, Matamata, 3472
Address used since 15 Jun 2011
Director 09 May 1997 - current
James Ashton Furness
Rd 2, Matamata, 3472
Address used since 27 Jun 2017
Rd 2, Matamata, 3472
Address used since 15 Jun 2011
Director 09 May 1997 - current
Winston Herbert Hill
Matamata,
Address used since 09 May 1997
Director 09 May 1997 - 26 Jun 2001
Karin Elizabeth Hill
Matamata,
Address used since 09 May 1997
Director 09 May 1997 - 26 Jun 2001
Addresses
Previous address Type Period
Holloway & Harris, 14 Tui Street, Matamata Registered 11 Apr 2000 - 15 Jun 2006
Holloway & Harris, 14 Tui Street, Matamata Physical 12 May 1997 - 15 Jun 2006
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Furness, James Ashton
Individual 		Rd 2
Matamata
3472 		09 May 1997 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Furness, Karen May
Individual 		Rd 2
Matamata
3472 		09 May 1997 - current
Location
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