General information

Figure-8 Wire Products Limited

Type: NZ Limited Company (Ltd)
9429031730693
New Zealand Business Number
2375977
Company Number
Removed
Company Status

Figure-8 Wire Products Limited (issued an NZ business identifier of 9429031730693) was incorporated on 21 Dec 2009. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their physical address, until 29 Jul 2019. 1200 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (8.33% of shares), namely:
Kedian, Richard Michael (an individual) located at Rd 2, Tahawai postcode 3178. When considering the second group, a total of 1 shareholder holds 25% of all shares (300 shares); it includes
The Sibling Company Limited (an entity) - located at Rd 2, Tahawai / Katikati. Moving on to the next group of shareholders, share allotment (100 shares, 8.33%) belongs to 1 entity, namely:
Kedian, Matthew John, located at Rd 4, Rotorua (an individual). Our data was last updated on 16 Jul 2023.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 29 Jul 2019
Directors
Name and Address Role Period
Michael Roy Kedian
Hairini, Tauranga, 3112
Address used since 20 Feb 2021
Rd 5, Tauranga, 3175
Address used since 18 Jul 2014
Director 21 Dec 2009 - current
Malcolm Ernest Hogg
Rd 5, Tauranga, 3175
Address used since 14 Jul 2016
Director 21 Dec 2009 - 03 Dec 2020
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 21 Dec 2009 - 29 Jul 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
13 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kedian, Richard Michael
Individual
Rd 2
Tahawai
3178
21 Dec 2020 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
The Sibling Company Limited
Shareholder NZBN: 9429047759725
Entity (NZ Limited Company)
Rd 2
Tahawai / Katikati
3178
28 Jul 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kedian, Matthew John
Individual
Rd 4
Rotorua
3074
21 Dec 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Arnold, Amy Jane
Individual
Te Awamutu
Te Awamutu
3800
21 Dec 2020 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Abernethy Broatch Trustee Co 2012 Limited
Shareholder NZBN: 9429030756076
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
27 Jul 2017 - current
Kedian, Margaret Lynne
Individual
Hairini
Tauranga
3112
21 Dec 2009 - current
Kedian, Michael Roy
Individual
Hairini
Tauranga
3112
21 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Malcolm Hogg Trustee Limited
Shareholder NZBN: 9429047326866
Company Number: 7325857
Entity
28 Mar 2019 - 21 Dec 2020
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
21 Dec 2009 - 27 Jul 2017
Hogg, Malcolm Ernest
Individual
Rd 5
Tauranga
3175
21 Dec 2009 - 21 Dec 2020
Malcolm Hogg Trustee Limited
Shareholder NZBN: 9429047326866
Company Number: 7325857
Entity
Te Awamutu
Te Awamutu
3800
28 Mar 2019 - 21 Dec 2020
Malcolm Hogg Trustee Limited
Shareholder NZBN: 9429047326866
Company Number: 7325857
Entity
Te Awamutu
Te Awamutu
3800
28 Mar 2019 - 21 Dec 2020
Hogg, Malcolm Ernest
Individual
Rd 5
Tauranga
3175
21 Dec 2009 - 21 Dec 2020
Hogg, Malcolm Ernest
Individual
Rd 5
Tauranga
3175
21 Dec 2009 - 21 Dec 2020
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
21 Dec 2009 - 27 Jul 2017
Location
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