Furness Investments Limited
Type: NZ Limited Company (Ltd)Furness Investments Limited (NZBN 9429039767035) was launched on 12 May 1986. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 11Th Floor, State Insurance Building,, 61-75 Rangitikei Street, Palmerston North had been their registered address, until 18 Feb 2000. 500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (50% of shares), namely:
Laing, Robert Francis (an individual) located at Heathcote Valley, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250000 shares); it includes
Furness, Lee Anne (an individual) - located at Heathcote Valley, Christchurch. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 26 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Anne Furness
Heathcote Valley, Christchurch, 8022
Address used since 13 Nov 2015 |
Director | 10 Jun 1991 - current |
|
Robert Francis Laing
Heathcote Valley, Christchurch, 8022
Address used since 13 Nov 2015 |
Director | 30 Mar 2007 - current |
|
Joan Campbell
Heathcote Valley, Christchurch, 8022
Address used since 13 Nov 2015 |
Director | 26 Feb 2004 - 09 Nov 2019 |
|
Ian Alexandra Colquhoun
Paraparaumu Beach,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 21 Sep 1996 |
|
A R Furness
Palmerston North,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 15 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 11th Floor, State Insurance Building,, 61-75 Rangitikei Street, Palmerston North | Registered | 18 Feb 2000 - 18 Feb 2000 |
| 25 Princess St, Palmerston North | Physical | 18 Feb 2000 - 26 Feb 2016 |
| 10th Floor,, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Physical | 18 Feb 2000 - 18 Feb 2000 |
| 25 Princess Street, Palmerston North | Registered | 18 Feb 2000 - 26 Feb 2016 |
| 10th Floor, State Insurance Building,, 61-75 Rangitikei Street, Palmerston North | Registered | 07 Dec 1998 - 18 Feb 2000 |
| C/o Auther Young & Co, 10th Floor State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 24 Nov 1993 - 07 Dec 1998 |
| - | Physical | 19 Feb 1992 - 18 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Robert Francis Individual |
Heathcote Valley Christchurch 8022 |
12 May 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Lee Anne Individual |
Heathcote Valley Christchurch 8022 |
03 Dec 2003 - current |
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