General information

F & R Insulation Panels Limited

Type: NZ Limited Company (Ltd)
9429041687260
New Zealand Business Number
5662368
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

F & R Insulation Panels Limited (issued an NZ business number of 9429041687260) was incorporated on 01 Apr 2015. 2 addresses are currently in use by the company: 272 Polson Hill Drive, Rd 1, Aokautere, 4471 (type: physical, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 15 Aug 2022. F & R Insulation Panels Limited used more aliases, namely: F & R Insulated Panel Limited from 01 Apr 2015 to 01 Apr 2015. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ramsay, Robert Thomas (a director) located at Rd 1, Palmerston North postcode 4471. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Ramsay, Robert Thomas (a director) - located at Rd 1, Palmerston North,
Farquhar Brooking Trust Company No. 30 Limited (an entity) - located at Palmerston North, Palmerston North,
Farmar, Susanne Lesley (an individual) - located at Rd 1, Palmerston North. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Farmar, Susanne Lesley, located at Rd 1, Palmerston North (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued F & R Insulation Panels Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 14 Jul 2017
272 Polson Hill Drive, Rd 1, Aokautere, 4471 Physical & service 15 Aug 2022
Directors
Name and Address Role Period
Robert Thomas Ramsay
Rd 1, Palmerston North, 4471
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Susanne Lesley Farmar
Rd 1, Palmerston North, 4471
Address used since 01 Apr 2015
Director 01 Apr 2015 - 09 Mar 2022
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 14 Jul 2017 - 15 Aug 2022
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 14 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 14 Jul 2017
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Registered 01 Apr 2015 - 11 May 2016
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Physical 01 Apr 2015 - 25 May 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramsay, Robert Thomas
Director
Rd 1
Palmerston North
4471
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Ramsay, Robert Thomas
Director
Rd 1
Palmerston North
4471
01 Apr 2015 - current
Farquhar Brooking Trust Company No. 30 Limited
Shareholder NZBN: 9429041259139
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
20 Sep 2016 - current
Farmar, Susanne Lesley
Individual
Rd 1
Palmerston North
4471
18 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farmar, Susanne Lesley
Individual
Rd 1
Palmerston North
4471
18 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Brooking, Roy Allan
Individual
Rd 1
Palmerston North
4471
01 Apr 2015 - 20 Sep 2016
Farmar, Susan Lesley
Individual
Rd 1
Palmerston North
4471
01 Apr 2015 - 18 Aug 2016
Susan Lesley Farmar
Director
Rd 1
Palmerston North
4471
01 Apr 2015 - 18 Aug 2016
Location
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Farquhar Brooking Trust Company No. 20 Limited
196 Broadway Avenue
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