Multiform Systems Limited, a registered company, was launched on 12 Mar 2001. 9429036990771 is the number it was issued. "Building supplies retailing nec" (business classification G423115) is how the company is categorised. This company has been managed by 3 directors: Ronald Lindsay Dunlop - an active director whose contract began on 12 Mar 2001,
Hannah Tui Dunlop - an active director whose contract began on 12 Dec 2006,
Hannah Tui Dunlop - an inactive director whose contract began on 21 Oct 2002 and was terminated on 26 Oct 2004.
Last updated on 28 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 38B Lunn Avenue, Mount Wellington, Auckland, 1072 (service address),
38B Lunn Avenue, Mount Wellington, Auckland, 1072 (office address),
P.o.box 128-129, Remuera, Auckland 1541, New Zealand, 1541 (postal address),
38C Lunn Avenue, Mount Wellington, Auckland, 1072 (physical address) among others.
Multiform Systems Limited had been using 17 Worley Place, Saint Johns, Auckland as their physical address up until 04 May 2017.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (49 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Office address used from 30 Nov 2022
Address #5: 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Service address used from 08 Dec 2022
Principal place of activity
38c Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 17 Worley Place, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 20 Dec 2006 to 04 May 2017
Address #2: 1/6 Blackett Crescent, Meadowbank, Auckland
Physical & registered address used from 02 Nov 2004 to 20 Dec 2006
Address #3: 58 Benson Rd, Remuera, Auckland, New Zealand
Physical & registered address used from 12 Mar 2001 to 02 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dunlop, Ronald Lindsay |
St Johns Auckland, N.z. |
24 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dunlop, Hannah Tui |
St Johns Auckland, N.z. |
24 Oct 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Other (Other) | Ronald Lindsay Dunlop And Pa Trustee Admin Limited Trustees In The Ron Dunlop Family Trust |
Saint Johns Auckland 1072 New Zealand |
24 Oct 2008 - |
Shares Allocation #4 Number of Shares: 49 | |||
Other (Other) | Hannah Tui Dunlop And Pa Trustee Admin Limited Trustees In The Hannah Dunlop Family Trust |
Saint Johns Auckland 1072 New Zealand |
24 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop, Hannah Tui |
Meadowbank Auckland |
26 Oct 2004 - 13 Dec 2006 |
Individual | Dunlop, Ronald Lindsay |
St Johns Auckland 1541 |
12 Mar 2001 - 15 Oct 2007 |
Other | Ron Dunlop Family Trust | 26 Oct 2004 - 02 Dec 2005 | |
Other | Null - Hannah Dunlop Family Trust | 26 Oct 2004 - 02 Dec 2005 | |
Other | Null - Ron Dunlop Family Trust | 26 Oct 2004 - 02 Dec 2005 | |
Other | Hannah Dunlop Family Trust | 26 Oct 2004 - 02 Dec 2005 |
Ronald Lindsay Dunlop - Director
Appointment date: 12 Mar 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Oct 2009
Hannah Tui Dunlop - Director
Appointment date: 12 Dec 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Oct 2009
Hannah Tui Dunlop - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 26 Oct 2004
Address: Remuera, Auckland, Nz,
Address used since 21 Oct 2002
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