Formco Construction & Development Limited
Type: NZ Limited Company (Ltd)Formco Construction & Development Limited (NZBN 9429039100306) was incorporated on 01 Jul 1991. 7 addresess are in use by the company: Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). Unit K, 47 Kenepuru Drive, Porirua had been their registered address, up until 11 Apr 2007. 40000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (25 per cent of shares), namely:
Howarth, Julie Raewyn (an individual) located at Tawa, Wellington. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 10000 shares); it includes
Lodge, Michael Gordon (an individual) - located at Tawa, Wellington. Next there is the next group of shareholders, share allocation (20000 shares, 50%) belongs to 1 entity, namely:
Lodge, Michael Gordon, located at Tawa, Wellington (an individual). "Foundation construction - concrete" (ANZSIC E322150) is the classification the Australian Bureau of Statistics issued Formco Construction & Development Limited. Businesscheck's data was updated on 07 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 18 Wall Place, Tawa, Wellington | Registered & physical & service | 11 Apr 2007 |
| P O Box 51 220, Tawa, Wellington, 5249 | Postal | 12 Oct 2020 |
| 18 Wall Place, Kenepuru, Porirua, 5022 | Office & delivery | 12 Oct 2020 |
| Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gordon Lodge
Tawa, Wellington, 5028
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - current |
|
Julie Raewyn Howarth
Tawa, Wellington, 5028
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 31 Mar 2016 |
|
Malcolm Redman
Frocester, Gloucester Gl103tw, United Kingdom,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 31 Mar 2007 |
|
Anthony David Massey
Claverton, Chippenham, Wiltshire, United Kingdom,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 18 Nov 1996 |
| Type | Used since | |
|---|---|---|
| Unit 1, 180 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 21 Jul 2023 |
| 18 Wall Place , Kenepuru , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| Unit K, 47 Kenepuru Drive, Porirua | Registered | 04 Nov 2002 - 11 Apr 2007 |
| Matahiwi Road, Rd8, Masterton | Physical | 02 Nov 2001 - 02 Nov 2001 |
| Unit K, 47 Kenepuru Drive, Porirua | Physical | 02 Nov 2001 - 11 Apr 2007 |
| Matahiwi Road, Rd8, Masterton | Registered | 02 Nov 2001 - 04 Nov 2002 |
| 25 Mahoe Street, Linden, Wellington | Registered | 28 Apr 1997 - 02 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howarth, Julie Raewyn Individual |
Tawa Wellington |
01 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Michael Gordon Individual |
Tawa Wellington |
01 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodge, Michael Gordon Individual |
Tawa Wellington |
01 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redman, Malcolm Individual |
Frocester Gloucester Gl103tw, United Kingdom |
01 Jul 1991 - 02 Apr 2007 |
 |
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