General information

Old Fm Limited

Type: NZ Limited Company (Ltd)
9429038857942
New Zealand Business Number
585273
Company Number
Registered
Company Status

Old Fm Limited (issued an NZ business identifier of 9429038857942) was registered on 04 Jun 1993. 2 addresses are in use by the company: 80 Lake Terrace, Taupo, Taupo, 3330 (type: physical, registered). 14 Ruapehu Street, Taupo had been their physical address, up until 12 Apr 2018. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Shapland, P (an individual) located at Taupo, Taupo postcode 3330,
Stent, Clayton Trevor Arthur (an individual) located at Acacia Bay, Taupo postcode 3330,
Shapland, Ian Claxton (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Shapland, Ian Claxton (an individual) - located at Taupo, Taupo. Moving on to the 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Hutton, Karyn Janette, located at Taupo (an individual),
Stent, Cta, located at Acacia Bay, Taupo (an individual). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
80 Lake Terrace, Taupo, Taupo, 3330 Physical & registered & service 12 Apr 2018
Directors
Name and Address Role Period
Charles Drummond Hutton
Taupo, 3330
Address used since 01 Mar 2016
Director 04 Jun 1993 - current
Ian Claxton Shapland
Taupo, Taupo, 3330
Address used since 12 Apr 2021
Rainbow Point, Taupo, 3330
Address used since 21 Jan 2014
Director 01 Mar 1998 - current
John David Malcolm
Taupo,
Address used since 04 Jun 1993
Director 04 Jun 1993 - 30 Jun 1999
Ian Sutherland Newlands
Taupo,
Address used since 04 Jun 1993
Director 04 Jun 1993 - 01 Mar 1998
Addresses
Principal place of activity
80 Lake Terrace , Taupo , Taupo , 3330
Previous address Type Period
14 Ruapehu Street, Taupo, 3330 Physical & registered 14 Apr 1998 - 12 Apr 2018
Corner Of Dekker Drive And Atirau Road, Turangi Registered & physical 14 Apr 1998 - 14 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Shapland, P
Individual
Taupo
Taupo
3330
04 Jun 1993 - current
Stent, Clayton Trevor Arthur
Individual
Acacia Bay
Taupo
3330
04 Jun 1993 - current
Shapland, Ian Claxton
Individual
Taupo
Taupo
3330
04 Jun 1993 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Shapland, Ian Claxton
Individual
Taupo
Taupo
3330
04 Jun 1993 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Hutton, Karyn Janette
Individual
Taupo
3330
04 Jun 1993 - current
Stent, Cta
Individual
Acacia Bay
Taupo
3330
04 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, John David
Individual
Taupo
04 Jun 1993 - 08 Feb 2005
Malcolm, John David
Individual
Taupo
04 Jun 1993 - 08 Feb 2005
Hutton, Charles Drummond
Individual
Taupo
04 Jun 1993 - 08 Feb 2005
Hutton, Charles Drummond
Individual
Taupo
04 Jun 1993 - 08 Feb 2005
Hutton, Charles Drummond
Individual
Taupo
04 Jun 1993 - 08 Feb 2005
Shapland, Ian Caxton
Individual
Taupo
04 Jun 1993 - 08 Feb 2005
Location
Companies nearby