Furwood Properties Limited
Type: NZ Limited Company (Ltd)Furwood Properties Limited (issued an NZ business identifier of 9429039005021) was registered on 09 Mar 1992. 2 addresses are in use by the company: 3 California Place, Wai O Taiki Bay, Auckland, 1072 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Mar 2023. Furwood Properties Limited used other names, namely: Ingwelala Properties Limited from 09 Mar 1992 to 05 May 2003. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Shortt, Michelle Marie Woodward (a director) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Losken, Sian Joanne (an individual) - located at Wai O Taiki Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Woodward, Suzanne Louise, located at Meadowbank, Auckland (an individual). Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 3 California Place, Wai O Taiki Bay, Auckland, 1072 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sian Joanne Losken
Wai O Taiki Bay, Auckland, 1072
Address used since 24 Oct 2017
Wai O Taiki Bay, Auckland, 1072
Address used since 14 Apr 2016 |
Director | 16 Jan 2004 - current |
|
Michelle Marie Woodward Shortt
Meadowbank, Auckland, 1072
Address used since 12 May 2011 |
Director | 19 Apr 2004 - current |
|
Suzanne Louise Woodward
Meadowbank, Auckland, 1072
Address used since 05 Oct 2020 |
Director | 22 Mar 2018 - current |
|
Suzanne Woodward
Meadowbank, Auckland, 1072
Address used since 05 Oct 2020
Meadowbank, Auckland, 1072
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Michael Roderick Woodward
Remuera, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 16 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 02 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 07 May 2013 - 02 May 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 May 2011 - 07 May 2013 |
| C/hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 09 Mar 2009 - 20 May 2011 |
| C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland | Registered | 04 Feb 2003 - 09 Mar 2009 |
| C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland | Physical | 03 Feb 2003 - 09 Mar 2009 |
| Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland | Physical | 01 Jul 1997 - 03 Feb 2003 |
| Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland | Registered | 01 Jul 1997 - 04 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortt, Michelle Marie Woodward Director |
Meadowbank Auckland 1072 |
17 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Losken, Sian Joanne Individual |
Wai O Taiki Bay Auckland 1072 |
09 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Suzanne Louise Individual |
Meadowbank Auckland 1072 |
27 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox As Bare Trustee, Graeme Individual |
126 Vincent Street Auckland |
12 Apr 2004 - 27 Mar 2018 |
|
Woodward, Michelle Marie Individual |
Meadowbank Auckland 1072 |
09 Mar 1992 - 17 May 2022 |
|
Woodward, Michelle Marie Individual |
Meadowbank Auckland 1072 |
09 Mar 1992 - 17 May 2022 |
|
Woodward, Suzanne Louise Individual |
Remuera |
09 Mar 1992 - 29 Apr 2005 |
|
Woodward, Michael Roderick Individual |
Auckland |
12 Apr 2004 - 12 Apr 2004 |
 |
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