Papatoetoe Furnitureland Limited
Type: NZ Limited Company (Ltd)Papatoetoe Furnitureland Limited (issued a business number of 9429040557137) was registered on 14 Aug 1972. 2 addresses are currently in use by the company: Monteck Carter Lp, Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 (type: registered, physical). Monteck Carter Lp, Level 1 Building 2, 15 Accent Drive, East Tamaki had been their physical address, until 07 May 2014. 400000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 400000 shares (100% of shares), namely:
Carter, Glynis Pamela (an individual) located at East Tamaki, Auckland postcode 2013,
Hill, Richard Bryan (a director) located at Howick, Auckland postcode 2014,
Hill, Graeme John (an individual) located at Browns Bay, Auckland postcode 0630. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Monteck Carter Lp, Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 | Registered & physical & service | 07 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Hill
Orewa, Orewa, 0931
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - current |
|
Richard Bryan Hill
Howick, Auckland, 2014
Address used since 16 Jul 2019 |
Director | 16 Jul 2019 - current |
|
Jocelyn Frances Hill
Howick, Auckland, 2014
Address used since 24 Apr 2019
Half Moon Bay, Manukau, 2012
Address used since 13 Apr 2010 |
Director | 01 Dec 1982 - 07 Jun 2019 |
|
Pat Lorain Hill
Bucklands Beach, Auckland,
Address used since 06 Dec 1982 |
Director | 06 Dec 1982 - 12 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Monteck Carter Lp, Level 1 Building 2, 15 Accent Drive, East Tamaki, 2013 | Physical & registered | 23 Apr 2013 - 07 May 2014 |
| Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki | Physical | 27 Jan 2006 - 23 Apr 2013 |
| Corbett Carter Ltd, Level 1 Building 2, 15 Accent Drive, East Tamaki | Registered | 27 Jan 2006 - 23 Apr 2013 |
| Corbett Carter Limited, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe | Physical | 10 Apr 2001 - 27 Jan 2006 |
| C/- Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe | Registered | 10 Apr 2001 - 27 Jan 2006 |
| Corbett Carter, 1st Fl, 230 Great South Road, Hunters Corner, Papatoetoe | Physical | 10 Apr 2001 - 10 Apr 2001 |
| 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 20 Dec 1996 - 10 Apr 2001 |
| C/- Quinn Green & Co, Quinn Green House, 129 Kolmar Road, Hunters Corner | Physical | 20 Dec 1996 - 10 Apr 2001 |
| 302 Great South Rd, Papatoetoe | Registered | 09 Nov 1992 - 20 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Glynis Pamela Individual |
East Tamaki Auckland 2013 |
20 Nov 2007 - current |
|
Hill, Richard Bryan Director |
Howick Auckland 2014 |
02 Oct 2019 - current |
|
Hill, Graeme John Individual |
Browns Bay Auckland 0630 |
02 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Beverley Cheryl Individual |
Bucklands Beach Auckland |
14 Aug 1972 - 27 Jun 2010 |
|
Hill, Jocelyn Frances Individual |
Bucklands Beach Auckland, 2012 |
14 Aug 1972 - 02 Oct 2019 |
|
Hill, Pat Lorain Individual |
Bucklands Beach Auckland |
14 Aug 1972 - 27 Jun 2010 |
|
Hill, Pat Lorain Individual |
Bucklands Beach Auckland |
14 Aug 1972 - 27 Jun 2010 |
|
Hill, Jocelyn Frances Individual |
Howick Auckland 2014 |
14 Aug 1972 - 02 Oct 2019 |
 |
Sam 88 Trustee Limited Monteck Carter Lp |
|
Astro Trustee Limited 15 Accent Drive |
|
B & S Walters Trustees Limited Monteck Carter Lp |
|
Barry Doherty Contracting Limited Level 1 Bldg 5 15 Accent Drive |
|
Tech 'n' Color (nz) Limited Eastside, 1st Floor, Building 4 |
|
Kemi Investments Limited Level 1 Building 5 15 Accent Drive |