J P B Furley & Co Limited
Type: NZ Limited Company (Ltd)J P B Furley & Co Limited (issued an NZBN of 9429040448497) was launched on 02 Sep 1976. 3 addresses are currently in use by the company: Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 08 Apr 2021. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 94999 shares (95 per cent of shares), namely:
Lovegroves Trustee Company (2016) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Furley, Peter Leslie William (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5001 shares); it includes
Furley, Peter Leslie William (an individual) - located at Glendowie, Auckland. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1542 | Registered & physical | 08 Apr 2021 |
| Level 1, 371 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Leslie William Furley
Glendowie, Auckland, 1071
Address used since 15 Nov 2002 |
Director | 30 Oct 1990 - current |
|
John Phillip Blackhall Furley
Cambridge,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 22 Nov 2006 |
|
Vivienne Eleanor Furley
Cambridge,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 29 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 04 Dec 2008 - 08 Apr 2021 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 05 Dec 2007 - 04 Dec 2008 |
| 4th Floor Barclays House, 70 Shortland St, Auckland 1 | Registered & physical | 01 Jul 1997 - 05 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
18 Nov 2021 - current |
|
Furley, Peter Leslie William Individual |
Glendowie Auckland 1071 |
07 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furley, Peter Leslie William Individual |
Glendowie Auckland 1071 |
07 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Barrie Maccormick Individual |
St Heliers Auckland 1071 |
01 Mar 2012 - 18 Nov 2021 |
|
Furley, John Phillip Blackhall Individual |
Glendowie |
07 Nov 2003 - 28 Nov 2006 |
|
Furley, John Philp Individual |
Cambridge 3434 |
07 Nov 2003 - 01 Mar 2012 |
 |
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