Functional Packaging Limited (New Zealand Business Number 9429038397899) was launched on 17 Nov 1995. 2 addresses are currently in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). 5 Tiri Road, Oneroa, Waiheke Island had been their registered address, up to 20 Dec 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Rashleigh, Phillip Stephen (an individual) located at Waiuku, Auckland,
Taylor, Helen Claire (an individual) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Taylor, Stephen Thomas (an individual) - located at One Tree Hill, Auckland,
Rashleigh, Phillip Stephen (an individual) - located at Waiuku, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Helen Claire, located at One Tree Hill, Auckland (an individual). The Businesscheck information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Thomas Taylor
One Tree Hill, Auckland, 1061
Address used since 10 Dec 2021
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2015 |
Director | 17 Nov 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Tiri Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 24 Aug 2010 - 20 Dec 2021 |
| 28 Lingarth Street, Remuera, Auckland | Physical | 09 Aug 2004 - 09 Aug 2004 |
| 28 Lingarth Street, Remuera | Registered | 09 Aug 2004 - 24 Aug 2010 |
| 3/43 Tawhiri Road, One Tree Hill, Auckland | Registered & physical | 17 Nov 1995 - 09 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rashleigh, Phillip Stephen Individual |
Waiuku Auckland |
02 Aug 2004 - current |
|
Taylor, Helen Claire Individual |
One Tree Hill Auckland 1061 |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Thomas Individual |
One Tree Hill Auckland 1061 |
02 Aug 2004 - current |
|
Rashleigh, Phillip Stephen Individual |
Waiuku Auckland |
02 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Helen Claire Individual |
One Tree Hill Auckland 1061 |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Thomas Individual |
One Tree Hill Auckland 1061 |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, James Sidney Individual |
Oneroa Waiheke Island 1081 |
02 Aug 2004 - 06 Nov 2024 |
|
Carter, James Sidney Individual |
Oneroa Waiheke Island 1081 |
02 Aug 2004 - 06 Nov 2024 |
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