General information

Fpnz Limited

Type: NZ Limited Company (Ltd)
9429037754655
New Zealand Business Number
927130
Company Number
Registered
Company Status

Fpnz Limited (issued a New Zealand Business Number of 9429037754655) was started on 01 Oct 1998. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo had been their registered address, up to 24 Mar 2009. Fpnz Limited used more aliases, namely: Core Wood Limited from 01 Oct 1998 to 17 Nov 2003. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Dpa Trustees G Limited (an entity) located at Taupo, Taupo postcode 3330,
Harvey, Ian Neil (an individual) located at Rd 2, Rotorua postcode 3072,
Brown, Tania Leanne (an individual) located at Rd 2, Rotorua postcode 3072. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Harvey, Ian Neil (an individual) - located at Rd 2, Rotorua. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Tania Leanne, located at Rd 2, Rotorua (an individual). Our information was last updated on 07 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Physical & registered & service 24 Mar 2009
Directors
Name and Address Role Period
Tania Leanne Brown
Rd 2, Rotorua, 3072
Address used since 04 Mar 2013
Director 01 Oct 2003 - current
Ian Neil Harvey
Rd 2, Rotorua, 3072
Address used since 04 Mar 2013
Director 24 Jun 2008 - current
Derek Paul Wood
Opotiki,
Address used since 01 Oct 1998
Director 01 Oct 1998 - 01 Oct 2003
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Registered & physical 28 Nov 2003 - 24 Mar 2009
100 Horomatangi Street, Taupo Registered & physical 24 Nov 2003 - 28 Nov 2003
14 Ruapehu Street, Taupo Registered 12 Apr 2000 - 24 Nov 2003
14 Ruapehu Street, Taupo Physical 02 Oct 1998 - 24 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dpa Trustees G Limited
Shareholder NZBN: 9429031003957
Entity (NZ Limited Company)
Taupo
Taupo
3330
13 Apr 2018 - current
Harvey, Ian Neil
Individual
Rd 2
Rotorua
3072
24 Oct 2003 - current
Brown, Tania Leanne
Individual
Rd 2
Rotorua
3072
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Ian Neil
Individual
Rd 2
Rotorua
3072
24 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Tania Leanne
Individual
Rd 2
Rotorua
3072
24 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity
Taupo
28 Oct 2010 - 13 Oct 2017
Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity
25 Oct 2017 - 13 Apr 2018
Keys, Barry L
Individual
Ngongotaha
Rotorua
24 Oct 2003 - 28 Oct 2010
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
13 Oct 2017 - 25 Oct 2017
Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity
Taupo
3330
25 Oct 2017 - 13 Apr 2018
Wood Contracting Limited (in Liq)
Shareholder NZBN: 9429038850073
Company Number: 587557
Entity
24 Oct 2003 - 24 Oct 2003
Wood Contracting Limited (in Liq)
Shareholder NZBN: 9429038850073
Company Number: 587557
Entity
24 Oct 2003 - 24 Oct 2003
Dpa Trustees D Limited
Shareholder NZBN: 9429033160115
Company Number: 1980968
Entity
28 Oct 2010 - 13 Oct 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
13 Oct 2017 - 25 Oct 2017
Location
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