FORMWAY FURNITURE LIMITED
FORMWAY FURNITURE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040943428, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 May 1956 and lists its registered address as Wellington, New Zealand. 11 shareholders are on record for FORMWAY FURNITURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
11
Shareholders of FORMWAY FURNITURE LIMITED
11 shareholders are currently on record for FORMWAY FURNITURE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DAVID ERROL THOMSON, holding 37.4% — the largest recorded stake — followed by Mark Rundle PENNINGTON at 12.5%; the remaining 9 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 10 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVID ERROL THOMSON | 37.4% | New Zealand Companies Office | |
| Mark Rundle PENNINGTON | 12.5% | New Zealand Companies Office | |
| RICHARD FRANK WELLS | 12% | New Zealand Companies Office | |
| Karin Sigrid Elisabeth PENNINGTON | 10.1% | New Zealand Companies Office | |
| William Mark PENNINGTON | 10.1% | New Zealand Companies Office | |
| SWAMP RATS TRUSTEE LIMITED | 6.9% | New Zealand Companies Office | |
| Paul Michael WILKINSON | 3.4% | New Zealand Companies Office | |
| Amanda Jane WILKINSON | 3.4% | New Zealand Companies Office | |
| Charles John ENGLAND | 1.4% | New Zealand Companies Office | |
| Richard George CUTFIELD | 1.4% | New Zealand Companies Office | |
| Charlotte Margareta Stela CUTFIELD | 1.4% | New Zealand Companies Office |
Officers
14
Directors and officers of FORMWAY FURNITURE LIMITED
The Director of FORMWAY FURNITURE LIMITED currently on record is Richard Frank Wells; nine of the 14 officer records shown for FORMWAY FURNITURE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Mark Rundle Pennington, John WELLS and 3 others) are former appointments that have since been resigned. Management authority at FORMWAY FURNITURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 14 most relevant records are shown here.
Group Structure
Group structure of FORMWAY FURNITURE LIMITED
FORMWAY FURNITURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- FORMWAY HOLDINGS LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FORMWAY FURNITURE LIMITED
New Zealand
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Frequently Asked Questions
Who owns FORMWAY FURNITURE LIMITED?
11 shareholders are currently on record for FORMWAY FURNITURE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DAVID ERROL THOMSON, holding 37.4% — the largest recorded stake — followed by Mark Rundle PENNINGTON at 12.5%; the remaining 9 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 10 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FORMWAY FURNITURE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FORMWAY FURNITURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FORMWAY FURNITURE LIMITED have on record?
11 shareholders are shown on record for FORMWAY FURNITURE LIMITED.
What is FORMWAY FURNITURE LIMITED's company registration number?
FORMWAY FURNITURE LIMITED's registration number is 9429040943428, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FORMWAY FURNITURE LIMITED still an active company?
FORMWAY FURNITURE LIMITED's status on New Zealand Companies Office is listed as active.
When was FORMWAY FURNITURE LIMITED incorporated?
FORMWAY FURNITURE LIMITED was incorporated on 3 May 1956, according to New Zealand Companies Office.
What is FORMWAY FURNITURE LIMITED's registered address?
The registered address on file for FORMWAY FURNITURE LIMITED is Wellington, New Zealand.
What legal structure is FORMWAY FURNITURE LIMITED registered as?
FORMWAY FURNITURE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FORMWAY FURNITURE LIMITED?
The Director of FORMWAY FURNITURE LIMITED currently on record is Richard Frank Wells; nine of the 14 officer records shown for FORMWAY FURNITURE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Mark Rundle Pennington, John WELLS and 3 others) are former appointments that have since been resigned. Management authority at FORMWAY FURNITURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORMWAY FURNITURE LIMITED have a parent company or subsidiaries?
FORMWAY FURNITURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FORMWAY FURNITURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FORMWAY FURNITURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORMWAY FURNITURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FORMWAY FURNITURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.