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Fundco Limited

Type: NZ Limited Company (Ltd)
9429033362724
NZBN
1948336
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 21 Sep 2016
Po Box 35
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 01 Apr 2019
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Office & delivery address used since 01 Apr 2019

Fundco Limited, a registered company, was started on 19 Jun 2007. 9429033362724 is the number it was issued. The company has been managed by 3 directors: Russell Brebner - an active director whose contract started on 19 Jun 2007,
David Brebner - an active director whose contract started on 19 Jun 2007,
Mark Rex Bell-Booth - an inactive director whose contract started on 19 Jun 2007 and was terminated on 31 Mar 2014.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Po Box 35, Palmerston North Central, Palmerston North, 4440 (types include: postal, office).
Fundco Limited had been using 277 Broadway Ave, Palmerston North as their registered address up until 21 Sep 2016.
A total of 6352 shares are allotted to 13 shareholders (13 groups). The first group is comprised of 343 shares (5.4 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 483 shares (7.6 per cent). Finally we have the third share allotment (50 shares 0.79 per cent) made up of 1 entity.

Addresses

Principal place of activity

336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand


Previous addresses

Address #1: 277 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 14 Jul 2009 to 21 Sep 2016

Address #2: Horwath Rutherfords, Chartered Accountants, 277 Broadway Ave, Palmerston North 4414

Physical & registered address used from 19 Jun 2007 to 14 Jul 2009

Contact info
64 6 3538200
01 Apr 2019 Phone
alan@silnz.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6352

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 343
Individual Rountree, Richard R D 12
Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 483
Individual Shimada, Minoru Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Brebner, Allison Eva Feilding

New Zealand
Shares Allocation #4 Number of Shares: 56
Individual Clement, Bevan Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 560
Individual Grapes, Robert Gordon Palmerston North

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Brebner, Russell Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Brebner, David Feilding
Feilding
4702
New Zealand
Shares Allocation #8 Number of Shares: 736
Individual Brebner, Russell Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #9 Number of Shares: 683
Individual Dewhurst, Jeffrey Cairns Palmerston North 4474

New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Allen, Michael James Palmerston North

New Zealand
Shares Allocation #11 Number of Shares: 85
Individual Nhari, Lincoln Tonderai Ashhurst

New Zealand
Shares Allocation #12 Number of Shares: 2944
Individual Brebner, David Feilding
Feilding
4702
New Zealand
Shares Allocation #13 Number of Shares: 360
Individual Manderson, Mark Richard Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell-booth, Mark Rex Rd 8
Palmerston North
4478
New Zealand
Individual Crossman, Nicholas John Palmerston North

New Zealand
Individual Brebner, Alison Eva Feilding
Individual Leon, Michael Palmerston North
Individual Ogle, Mark Vernon Feilding
Individual Holdaway, Carina Milissa Palmerston North
Individual Holdaway, Craig Alexander Palmerston North
Directors

Russell Brebner - Director

Appointment date: 19 Jun 2007

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2023

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jun 2016


David Brebner - Director

Appointment date: 19 Jun 2007

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Apr 2023

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jun 2016


Mark Rex Bell-booth - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 31 Mar 2014

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 01 May 2013

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