Fundit Holdings Limited

Fundit Holdings Limited, a registered company, was incorporated on 01 Sep 2006. 9429033920986 is the business number it was issued. This company has been supervised by 9 directors: Alan James Mckenzie - an active director whose contract began on 30 Jun 2022,
Hamish Eion Sinclair Edgar - an active director whose contract began on 30 Jun 2022,
Alan Stanley James A'court - an inactive director whose contract began on 01 Sep 2006 and was terminated on 30 Jun 2022,
Martin Philipsen - an inactive director whose contract began on 09 Jan 2013 and was terminated on 30 Jun 2022,
Paul K. - an inactive director whose contract began on 16 Oct 2011 and was terminated on 07 Dec 2021.
Updated on 19 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (registered address),
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (service address),
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (physical address).
Fundit Holdings Limited had been using Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their registered address up until 26 Apr 2024.
Other names used by the company, as we managed to find at BizDb, included: from 01 Sep 2006 to 07 Mar 2007 they were called Fundit Limited.
A total of 27989073 shares are issued to 8 shareholders (7 groups). The first group includes 13260670 shares (47.38 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1317500 shares (4.71 per cent). Finally there is the next share allotment (5738994 shares 20.5 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Registered & service address used from 05 Oct 2022 to 26 Apr 2024

Address #2: Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jun 2021 to 05 Oct 2022

Address #3: 196 Lower Shotover Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 12 May 2016 to 25 Jun 2021

Address #4: Russell Mcveagh, Level, 24, Vodafone On The Quay, 157 Lambton, Quay, Wellington New Zealand

Registered & physical address used from 01 Sep 2006 to 12 May 2016

Previous Shareholders

Alan James Mckenzie - Director

Appointment date: 30 Jun 2022

Hamish Eion Sinclair Edgar - Director

Appointment date: 30 Jun 2022

Alan Stanley James A'court - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 30 Jun 2022

Martin Philipsen - Director (Inactive)

Appointment date: 09 Jan 2013

Termination date: 30 Jun 2022

Paul K. - Director (Inactive)

Appointment date: 16 Oct 2011

Termination date: 07 Dec 2021

Eion Sinclair Edgar - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 18 Jun 2021

Graham G. - Director (Inactive)

Appointment date: 16 Oct 2011

Termination date: 03 May 2016

John Williams Gilks - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 09 Jan 2013

Peter Geoffrey Mcdermott - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 29 Sep 2011