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Fund Management Limited

Type: NZ Limited Company (Ltd)
9429040758787
NZBN
40348
Company Number
Registered
Company Status
Current address
C64 25 Graham Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 11 Oct 2017

Fund Management Limited, a registered company, was incorporated on 11 May 1983. 9429040758787 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Robert John Mcgregor - an active director whose contract began on 13 Aug 1990,
Shirley Gwendoline Mcgregor - an active director whose contract began on 26 Nov 2020,
Patrick Gerard Thomas Sheehan - an inactive director whose contract began on 07 Sep 1998 and was terminated on 18 Oct 2011,
Stephen John Graves - an inactive director whose contract began on 07 Sep 1998 and was terminated on 18 Oct 2011,
Brian Leslie Mansfield - an inactive director whose contract began on 11 Aug 2005 and was terminated on 18 Oct 2011.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: C64 25 Graham Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Fund Management Limited had been using 5 Panorama Grove, Harbour View, Lower Hutt as their registered address until 11 Oct 2017.
A single entity controls all company shares (exactly 160 shares) - Mcgregor, Robert John - located at 5012, Petone, Lower Hutt.

Addresses

Previous addresses

Address: 5 Panorama Grove, Harbour View, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Oct 2016 to 11 Oct 2017

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Aug 2007 to 14 Oct 2016

Address: 69 Rutherford St, Lower Hutt

Registered & physical address used from 01 Jul 1997 to 22 Aug 2007

Contact info
64 4 9790558
16 Aug 2018 Phone
shirleyandrobnz@gmail.com
16 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160
Individual Mcgregor, Robert John Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheehan, Patrick Gerard Thomas Woburn
Lower Hutt
5010
New Zealand
Individual Graves, Stephen John Hutt Central
Lower Hutt
5011
New Zealand
Individual Kiddle, Geoffrey William York Bay
Wellington
Individual Horlor, Murray Barrington Lower Hutt
Directors

Robert John Mcgregor - Director

Appointment date: 13 Aug 1990

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 03 Oct 2017

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 27 Jul 2015


Shirley Gwendoline Mcgregor - Director

Appointment date: 26 Nov 2020

Address: Lower Hutt, 5012 New Zealand

Address used since 26 Nov 2020


Patrick Gerard Thomas Sheehan - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 18 Oct 2011

Address: Lower Hutt, 5010 New Zealand

Address used since 25 Aug 2008


Stephen John Graves - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 18 Oct 2011

Address: Lower Hutt 5010, 5011 New Zealand

Address used since 25 Aug 2008


Brian Leslie Mansfield - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 18 Oct 2011

Address: Aotea, Porirua 5024,

Address used since 10 Mar 2008


Geoffrey William Kiddle - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 11 Aug 2005

Address: York Bay, Wellington,

Address used since 13 Aug 1990


Murray Barrington Horlor - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 11 Aug 2005

Address: Lower Hutt,

Address used since 13 Aug 1990


Richard John Clark - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 18 Sep 2001

Address: Lower Hutt,

Address used since 13 Aug 1990


Brian Thomas Clarke - Director (Inactive)

Appointment date: 13 Aug 1990

Termination date: 08 Jun 1999

Address: Lower Hutt,

Address used since 13 Aug 1990

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