Multiform Products Limited
Type: NZ Limited Company (Ltd)Multiform Products Limited (issued a business number of 9429037885694) was started on 06 Apr 1998. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 02 Jun 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
Wilkinson, Russell Grant (an individual) located at Maeroa, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Wilkinson, Russell Grant (an individual) - located at Maeroa, Hamilton. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Avalon Drive, Nawton, Hamilton, 3200 | Service & physical | 28 Jan 2013 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Grant Wilkinson
Maeroa, Hamilton, 3200
Address used since 27 Jun 2023
Rd 9, Hamilton, 3289
Address used since 01 Sep 2009 |
Director | 06 Apr 1998 - current |
|
Pauline Gay Wilkinson
Rd 9, Hamilton, 3289
Address used since 01 Sep 2009 |
Director | 06 Apr 1998 - 30 Nov 2009 |
| 92 Vickery Street , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 08 Sep 2016 - 02 Jun 2022 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 15 Aug 2014 - 08 Sep 2016 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Sep 2008 - 15 Aug 2014 |
| 92 Vickery Street, Hamilton | Registered | 07 Sep 2004 - 08 Sep 2008 |
| 92 Vickery Street, Hamilton | Physical | 07 Sep 2004 - 28 Jan 2013 |
| 8 Perclo Place, Hamilton | Registered | 12 Apr 2000 - 07 Sep 2004 |
| 8 Perclo Place, Hamilton | Physical | 07 Apr 1998 - 07 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton |
22 Dec 2009 - current |
|
Wilkinson, Russell Grant Individual |
Maeroa Hamilton 3200 |
06 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Russell Grant Individual |
Maeroa Hamilton 3200 |
06 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Carly Marie Individual |
Rd 9 Hamilton |
20 Dec 2006 - 22 Dec 2009 |
|
Wilkinson, Pauline Gay Individual |
R D 9 Hamilton |
06 Apr 1998 - 20 Dec 2006 |
|
Wilkinson, Benjamin Scott Individual |
Rd9 Hamilton |
20 Dec 2006 - 22 Dec 2009 |
|
Webb, Jon Individual |
Hamilton |
16 Mar 2006 - 20 Dec 2006 |
|
Wilkinson, Alan Paul Individual |
Rd9 Hamilton |
20 Dec 2006 - 22 Dec 2009 |
|
R & P Wilkinson Limited Shareholder NZBN: 9429039596017 Company Number: 347962 Entity |
06 Apr 1998 - 16 Mar 2006 | |
|
R & P Wilkinson Limited Shareholder NZBN: 9429039596017 Company Number: 347962 Entity |
06 Apr 1998 - 16 Mar 2006 |
 |
D Holden Building Limited 97 Edgecumbe Road |
|
Grant Walker Builders Limited 97 Edgecumbe Road |
|
J Rock Construction Limited 97 Edgecumbe Road |
|
Nyle Trustee Limited 97 Edgecumbe Road |
|
Beauty On Tanner Limited 97 Edgecumbe Road |
|
Waybro Holdings Limited 97 Edgecumbe Road |