Bernie Fama Panel & Paint Limited
Type: NZ Limited Company (Ltd)Bernie Fama Panel & Paint Limited (issued a business number of 9429038122682) was started on 27 Mar 1997. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 06 Sep 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Oliver, Amber Leah (an individual) located at Dinsdale, Hamilton postcode 3204,
Mace, Jamie Edward (an individual) located at Rd 10, Ohaupo postcode 3290,
Chambers Trustee 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mace, Jamie Edward (an individual) - located at Rd 10, Ohaupo. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Oliver, Amber Leah, located at Dinsdale, Hamilton (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Amber Leah Oliver
Dinsdale, Hamilton, 3204
Address used since 01 Nov 2023
Rd 10, Ohaupo, 3290
Address used since 01 Nov 2021
Melville, Hamilton, 3206
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jamie Edward Mace
Rd 10, Ohaupo, 3290
Address used since 01 Nov 2021
Melville, Hamilton, 3206
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Bernard Louis Fama
Rototuna, Hamilton, 3210
Address used since 06 Nov 2008 |
Director | 27 Mar 1997 - 01 Apr 2019 |
|
Lucy Ann Fama
Rototuna, Hamilton, 3210
Address used since 06 Nov 2008 |
Director | 27 Mar 1997 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 07 Jun 2012 - 06 Sep 2018 |
| 57 Colombo Street, Frankton, Hamilton, 3204 | Physical | 22 Nov 2010 - 07 Jun 2012 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 24 Nov 2009 - 07 Jun 2012 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 24 Nov 2009 - 22 Nov 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Registered | 08 Dec 2003 - 24 Nov 2009 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered | 14 Nov 2001 - 08 Dec 2003 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered | 11 Apr 2000 - 14 Nov 2001 |
| 57 Colombo Street, Hamilton | Physical | 02 Apr 1997 - 24 Nov 2009 |
| Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Physical | 02 Apr 1997 - 02 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Amber Leah Individual |
Dinsdale Hamilton 3204 |
01 Apr 2019 - current |
|
Mace, Jamie Edward Individual |
Rd 10 Ohaupo 3290 |
01 Apr 2019 - current |
|
Chambers Trustee 2019 Limited Shareholder NZBN: 9429047232938 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Jamie Edward Individual |
Rd 10 Ohaupo 3290 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Amber Leah Individual |
Dinsdale Hamilton 3204 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fama, Lucy Ann Individual |
Rototuna Hamilton 3210 |
27 Mar 1997 - 01 Apr 2019 |
|
Fama, Lucy Ann Individual |
Rototuna Hamilton 3210 |
27 Mar 1997 - 01 Apr 2019 |
|
Fama, Bernard Louis Individual |
Rototuna Hamilton 3210 |
27 Mar 1997 - 01 Apr 2019 |
|
Fama, Bernard Louis Individual |
Rototuna Hamilton 3210 |
27 Mar 1997 - 01 Apr 2019 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
30 Nov 2004 - 01 Apr 2019 |
|
Fama, Lucy Ann Individual |
Rototuna Hamilton 3210 |
27 Mar 1997 - 01 Apr 2019 |
|
Backhouse, Ronald William Individual |
R D 10 Frankton Hamilton |
27 Mar 1997 - 27 Jun 2010 |
|
Fama, Bernard Louis Individual |
Rototuna Hamilton 3210 |
27 Mar 1997 - 01 Apr 2019 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
30 Nov 2004 - 01 Apr 2019 |
 |
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