Form Construction (Queenstown) Limited was launched on 03 Nov 2014 and issued an NZBN of 9429041481073. This registered LTD company has been managed by 2 directors: Richard Capstick - an active director whose contract began on 03 Nov 2014,
Hamish John Noton - an active director whose contract began on 03 Nov 2014.
According to our information (updated on 26 Apr 2024), the company uses 2 addresses: 18 Papango Street, Stonefields, Auckland, 1072 (registered address),
18 Papango Street, Stonefields, Auckland, 1072 (physical address),
18 Papango Street, Stonefields, Auckland, 1072 (service address),
Po Box 2468, Wakatipu, Queenstown, 9349 (postal address) among others.
Up to 27 Aug 2020, Form Construction (Queenstown) Limited had been using Suite 1, 159 Botany Road, Botany Downs, Auckland as their registered address.
BizDb found old names used by the company: from 03 Nov 2014 to 03 Nov 2014 they were named Form Construction (Lake Hayes) Limited.
A total of 1000 shares are allotted to 6 groups (7 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Noton Trust Company Limited (an entity) located at Lake Hayes Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Capstick, Richard - located at Arrowtown, Arrowtown.
The next share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Capstick, Richard, located at Arrowtown, Arrowtown (an individual),
Capstick, Anisha Chandra, located at Arrowtown, Arrowtown (an individual). Form Construction (Queenstown) Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address #1: Suite 1, 159 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 03 Nov 2014 to 27 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Noton Trust Company Limited Shareholder NZBN: 9429033994192 |
Lake Hayes Rd 1 Queenstown 9371 New Zealand |
07 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Capstick, Richard |
Arrowtown Arrowtown 9302 New Zealand |
05 Nov 2014 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Capstick, Richard |
Arrowtown Arrowtown 9302 New Zealand |
05 Nov 2014 - |
Individual | Capstick, Anisha Chandra |
Arrowtown Arrowtown 9302 New Zealand |
05 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Noton, Hamish John |
Rd 1 Queenstown 9371 New Zealand |
03 Nov 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Noton, Sarah |
Rd 1 Queenstown 9371 New Zealand |
05 Nov 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Capstick, Anisha Chandra |
Arrowtown Arrowtown 9302 New Zealand |
05 Nov 2014 - |
Richard Capstick - Director
Appointment date: 03 Nov 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Apr 2024
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Apr 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 24 Jun 2015
Hamish John Noton - Director
Appointment date: 03 Nov 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Apr 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Nov 2014
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