General information

Kadima Furniture Limited

Type: NZ Limited Company (Ltd)
9429040761824
New Zealand Business Number
39566
Company Number
Registered
Company Status

Kadima Furniture Limited (issued an NZBN of 9429040761824) was started on 31 Aug 1982. 4 addresses are in use by the company: 1 Sydney Street, Petone, Lower Hutt, 5012 (type: registered, service). 1 Seaview Road, Lower Hutt had been their physical address, up until 09 Sep 2013. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 32000 shares (40 per cent of shares), namely:
Mcfarlane, Charles Scot (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (48000 shares); it includes
Hancock, Matthew Bruce (an individual) - located at Days Bay, Lower Hutt. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
1 Seaview Road, Seaview, Lower Hutt, 5010 Physical & registered & service 09 Sep 2013
1 Sydney Street, Petone, Lower Hutt, 5012 Registered & service 25 May 2023
Directors
Name and Address Role Period
Matthew Bruce Hancock
Days Bay, Eastbourne, 5013
Address used since 01 Dec 2003
Director 01 Dec 2003 - current
Charles Scott Mcfarlane
Eastbourne, Lower Hutt, 5013
Address used since 22 Jun 2010
Director 01 Dec 2003 - current
Bruce M Hancock
Whitby, Porirua, 5024
Address used since 15 Apr 2016
Director 17 Feb 1993 - 20 Apr 2017
Charles J G Mcfarlane
Eastbourne, Wellington, 5013
Address used since 05 Jul 1991
Director 05 Jul 1991 - 31 Mar 2012
Addresses
Previous address Type Period
1 Seaview Road, Lower Hutt Physical 05 Aug 2003 - 09 Sep 2013
1 Seaview Rd, Seaview, Lower Hutt Registered 18 Jun 1997 - 09 Sep 2013
Top Floor Cornwall House, 23 Raroa Road, Lower Hutt Physical 18 Jun 1997 - 05 Aug 2003
The Offices Of Naylor & Co, Top Floor Cornwall House, 23 Raroa Rd, Lower Hutt Physical 18 Jun 1997 - 18 Jun 1997
Financial Data
Financial info
80000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32000
Shareholder Name Address Period
Mcfarlane, Charles Scot
Individual
Eastbourne
Lower Hutt
5013
28 Jun 2004 - current
Shares Allocation #2 Number of Shares: 48000
Shareholder Name Address Period
Hancock, Matthew Bruce
Individual
Days Bay
Lower Hutt
5013
31 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Hancock, Bruce Malcolm
Individual
Whitby
Porirua
5024
31 Aug 1982 - 03 Oct 2016
Mcfarlane, Charles John
Individual
Eastbourne
Lower Hutt
5013
31 Aug 1982 - 22 May 2017
Timms, Katherine
Individual
Waterloo
Lower Hutt
5011
31 Aug 1982 - 01 Apr 2021
Location