R S & G M Furniss Limited
Type: NZ Limited Company (Ltd)R S & G M Furniss Limited (NZBN 9429038889660) was started on 11 Feb 1993. 1 address is currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: physical, registered). 251 Beaver Road, Rd 2, Pokeno had been their registered address, until 18 May 2018. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Raymond Furniss (an individual) located at Rd 2, Bombay postcode 2472. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
William Furniss (an individual) - located at Rd 2, Bombay. Moving on to the 3rd group of shareholders, share allocation (997 shares, 99.7%) belongs to 2 entities, namely:
Gaylee Furniss, located at Rd 2, Bombay (an individual),
Raymond Furniss, located at Rd 2, Bombay (an individual). Businesscheck's database was updated on 07 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Physical & registered | 18 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Maree Furniss
Rd 2, Bombay, 2472
Address used since 12 Dec 2018
Pukekohe, Pukekohe, 2120
Address used since 10 Nov 2014 |
Director | 11 Feb 1993 - current |
|
Raymond Shane Furniss
Rd 2, Bombay, 2472
Address used since 12 Dec 2018
Pukekohe, Pukekohe, 2120
Address used since 10 Nov 2014 |
Director | 11 Feb 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Registered & physical | 08 Apr 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Physical & registered | 14 May 2010 - 08 Apr 2011 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 14 May 2010 |
| C/-kuegler S Ltd, Chartered Accountants, 1/ 181 Great South Rd, Takanini | Physical | 15 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 15 Mar 2006 - 15 Sep 2008 |
| 320 Great South Road, Papakura | Physical | 04 Aug 1999 - 04 Aug 1999 |
| 320 Great South Road, Papakura | Registered | 04 Aug 1999 - 15 Mar 2006 |
| C/- Kuegler & Associates Ltd, Chartered Accountants, Unit A, 181 Great South Rd, Takanini | Physical | 04 Aug 1999 - 15 Mar 2006 |
| 1/291 Great South Road, Papakura | Registered | 22 Feb 1994 - 04 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Shane Furniss Individual |
Rd 2 Bombay 2472 |
16 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Ray Furniss Individual |
Rd 2 Bombay 2472 |
27 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaylee Maree Furniss Individual |
Rd 2 Bombay 2472 |
16 Mar 2004 - current |
|
Raymond Shane Furniss Individual |
Rd 2 Bombay 2472 |
29 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaylene Furniss Individual |
Rd 2 Bombay 2472 |
12 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Raymond Shane Furniss Other |
13 Feb 2007 - 27 Jun 2010 | |
|
Raymond Shane Furniss Other |
13 Feb 2007 - 27 Jun 2010 | |
|
Gaylene Maree Furniss Individual |
Rd 2 Bombay 2472 |
21 Oct 2008 - 27 Dec 2018 |
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