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Multiform Holdings Limited

Type: NZ Limited Company (Ltd)
9429038031373
NZBN
868507
Company Number
Registered
Company Status
Current address
60 Thompson Road
Havelock North 4172
New Zealand
Registered & physical & service address used since 21 Apr 2011

Multiform Holdings Limited, a registered company, was launched on 13 Aug 1997. 9429038031373 is the business number it was issued. The company has been run by 4 directors: Paul Maurice Stevenson - an active director whose contract began on 13 Aug 1997,
Gwendolyn Dora Baars - an active director whose contract began on 13 Aug 1997,
Peter John Baars - an active director whose contract began on 13 Aug 1997,
Janet Mary Stevenson - an active director whose contract began on 13 Aug 1997.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 60 Thompson Road, Havelock North, 4172 (category: registered, physical).
Multiform Holdings Limited had been using C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North as their physical address up to 21 Apr 2011.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 01 Apr 2009 to 21 Apr 2011

Address: Matthew Doyle & Associates, 12 Victoria Avenue, Palmerston North

Physical address used from 30 Jun 2008 to 01 Apr 2009

Address: Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North

Registered address used from 30 Jun 2008 to 01 Apr 2009

Address: 12 Victoria Avenue, Palmerston North

Registered & physical address used from 25 Jul 2007 to 30 Jun 2008

Address: C/- Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North

Registered address used from 11 Apr 2000 to 25 Jul 2007

Address: C/- Ian Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North

Physical address used from 14 Aug 1997 to 25 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Stevenson, Janet Mary Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Stevenson, Paul Maurice Havelock North

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Baars, Peter John R D 4
Rotorua

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Baars, Gwendolyn Dora R D 4
Rotorua

New Zealand
Directors

Paul Maurice Stevenson - Director

Appointment date: 13 Aug 1997

Address: Havelock North, 4157 New Zealand

Address used since 29 Jul 2015


Gwendolyn Dora Baars - Director

Appointment date: 13 Aug 1997

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 24 Jun 2010


Peter John Baars - Director

Appointment date: 13 Aug 1997

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 24 Jun 2010


Janet Mary Stevenson - Director

Appointment date: 13 Aug 1997

Address: Havelock North, 4157 New Zealand

Address used since 29 Jul 2015

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