General information
Formway Furniture Limited
Type: NZ Limited Company (Ltd)9429040943428
New Zealand Business Number
9802
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692365 - Product Design Service
Industry classification codes with description
Formway Furniture Limited (issued an NZ business number of 9429040943428) was registered on 03 May 1956. 5 addresess are currently in use by the company: Po Box 38132, Wellington Mail Centre, Wellington, 5045 (type: postal, office). 176 Gracefield Rd, Lower Hutt had been their registered address, up until 29 Jul 2011. Formway Furniture Limited used other aliases, namely: Formway Holdings Limited from 02 Jul 2002 to 23 May 2003, Formway Furniture Limited (17 Mar 1981 to 02 Jul 2002) and Petone Engineering Company Limited (03 May 1956 - 17 Mar 1981). 1288195 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 106996 shares (8.31 per cent of shares), namely:
Pennington, William Mark (an individual) located at Ohariu, Wellington postcode 6037,
Pennington, Karin Sigrid Elisabeth (an individual) located at Plimmerton, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 3.2 per cent of all shares (exactly 41263 shares); it includes
Pennington, Mark Rundle (an individual) - located at Paekakariki, Paekakariki. The 3rd group of shareholders, share allocation (633275 shares, 49.16%) belongs to 1 entity, namely:
Thomson, David Errol, located at Woodside, Ca 94062, Usa (an individual). "Product design service" (ANZSIC M692365) is the category the ABS issued Formway Furniture Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43b Seaview Rd, Lower Hutt, Wellington, 5010 | Physical & registered & service | 29 Jul 2011 |
| 43b Seaview Rd, Lower Hutt, Wellington, 5010 | Office & delivery | 04 Feb 2020 |
| Po Box 38132, Wellington Mail Centre, Wellington, 5045 | Postal | 09 Feb 2021 |
Contact info
64 4 5683799
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Frank Wells
Days Bay, Lower Hutt, 5013
Address used since 04 Feb 2016 |
Director | 21 Nov 1992 - current |
|
David Errol Thomson
Woodside, Ca 94062,
Address used since 02 Feb 1993 |
Director | 02 Feb 1993 - current |
|
Mark Rundle Pennington
Paekakariki, Paekakariki, 5034
Address used since 03 Feb 2017 |
Director | 02 Feb 1993 - current |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 28 Feb 2011 |
Director | 23 Sep 2009 - current |
|
Nicola O'rourke
Welcome Bay, Tauranga, 3112
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 02 Nov 1998 |
Director | 02 Nov 1998 - 31 Jul 2009 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 15 Jan 2006 |
|
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 13 May 2002 |
|
John Stuart Wells
Korokoro, Wellington,
Address used since 02 Feb 1993 |
Director | 02 Feb 1993 - 30 Aug 1999 |
|
Noel William George Brown
Lyall Bay, Wellington,
Address used since 02 Feb 1993 |
Director | 02 Feb 1993 - 30 Aug 1999 |
Addresses
Principal place of activity
| 43b Seaview Rd , Lower Hutt , Wellington , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 176 Gracefield Rd, Lower Hutt | Registered | 05 Mar 2001 - 29 Jul 2011 |
| Same As Registered Office Address | Physical | 05 Mar 2001 - 05 Mar 2001 |
| 176 Gracefield Road, Lower Hutt | Physical | 05 Mar 2001 - 29 Jul 2011 |
| Same As Registered Office | Physical | 20 Apr 1999 - 05 Mar 2001 |
| 176 Gracefield Rd, Lower Hutt | Registered | 13 Jun 1997 - 05 Mar 2001 |
Financial Data
Financial info
1288195
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 106996
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, William Mark Individual |
Ohariu Wellington 6037 |
17 Jan 2024 - current |
|
Pennington, Karin Sigrid Elisabeth Individual |
Plimmerton Porirua 5026 |
15 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 41263
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Mark Rundle Individual |
Paekakariki Paekakariki 5034 |
03 May 1956 - current |
Shares Allocation #3 Number of Shares: 633275
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, David Errol Individual |
Woodside Ca 94062, Usa |
03 May 1956 - current |
Shares Allocation #4 Number of Shares: 116163
| Shareholder Name | Address | Period |
|---|---|---|
|
Swamp Rats Trustee Limited Shareholder NZBN: 9429041334706 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
11 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 116163
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Amanda Jane Individual |
Khandallah Wellington 6035 |
11 Dec 2014 - current |
|
Wilkinson, Paul Michael Individual |
Khandallah Wellington 6035 |
11 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 202372
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Richard Frank Individual |
Days Bay Lower Hutt 5013 |
03 May 1956 - current |
Shares Allocation #7 Number of Shares: 71963
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Charles John Individual |
Seatoun Wellington 6022 |
25 Aug 2011 - current |
|
Cutfield, Charlotte Margareta Stela Individual |
Seatoun Wellington 6022 |
13 Jun 2019 - current |
|
Cutfield, Richard George Individual |
Seatoun Wellington 6022 |
25 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Jonathan Richard Travers Individual |
Wellington |
30 Jan 2006 - 15 Dec 2023 |
|
Pennington, Mark Rundle Individual |
Northland Wellington |
30 Jan 2006 - 30 Jan 2006 |
|
Pennington, Mark Rundle Individual |
Northland Wellington |
30 Jan 2006 - 30 Jan 2006 |
|
Philp, Janet Anne Individual |
Whitby Porirua 5024 |
30 Jan 2006 - 15 Dec 2023 |
|
Pennington, Mark Rundle Individual |
Northland Wellington |
30 Jan 2006 - 30 Jan 2006 |
|
Gfl Fund Limited Shareholder NZBN: 9429038902253 Company Number: 570361 Entity |
03 May 1956 - 24 Jan 2007 | |
|
Borren, Tur Individual |
Parnell Auckland |
23 Feb 2004 - 05 Aug 2009 |
|
Campbell, Colin Individual |
Bethlehem Tauranga |
03 May 1956 - 30 Jan 2006 |
|
Handsel Holdings Limited Shareholder NZBN: 9429039275097 Company Number: 450837 Entity |
23 Feb 2004 - 23 Feb 2004 | |
|
Cleland, J D Individual |
Ramsgate Sydney, Nsw 2217 |
03 May 1956 - 20 Feb 2008 |
|
Handsel Holdings Limited Shareholder NZBN: 9429039275097 Company Number: 450837 Entity |
23 Feb 2004 - 23 Feb 2004 | |
|
Gfl Fund Limited Shareholder NZBN: 9429038902253 Company Number: 570361 Entity |
03 May 1956 - 24 Jan 2007 | |
|
Hilligan, Keith Individual |
Belmont Lower Hutt, Wellington |
03 May 1956 - 28 May 2009 |
|
Wells, John Stuart Individual |
Korokoro Lower Hutt 5012 |
03 May 1956 - 25 Sep 2015 |
|
Brown, Noel William George Individual |
Lyall Bay Wellington |
23 Feb 2004 - 30 Jan 2006 |
|
Cutfield, Stephanie Lelia Seffel Individual |
Seatoun Wellington 6022 |
25 Aug 2011 - 13 Jun 2019 |
|
Stewart, R B Individual |
Gracefield Lower Hutt 5010 |
03 May 1956 - 05 Feb 2015 |
Location
Companies nearby
 |
Formway Holdings Limited 43b Seaview Road |
|
Formway Components 43b Seaview Road |
|
Formway Design Studio Limited 43b Seaview Road |
|
Retreva Limited 45 Seaview Road |
|
Macaulay Properties Limited 45 Seaview Road |
|
Macaulay Metals Limited 45 Seaview Road |
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