Full Cream Holdings Limited, a registered company, was launched on 27 Nov 2014. 9429041515044 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 7 directors: Kevin O'sullivan - an active director whose contract began on 27 Nov 2014,
Richard Bruce Maunder - an active director whose contract began on 30 Jul 2015,
Duncan William Milne - an active director whose contract began on 30 Jul 2015,
David John Ross - an active director whose contract began on 30 Jul 2015,
Michael Carl Petersen - an active director whose contract began on 01 Jan 2020.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 587 Mt Eden Road, Mt Eden, Auckland, 1024 (type: service, postal).
A total of 10940985 shares are allocated to 18 shareholders (13 groups). The first group consists of 3292472 shares (30.09%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 132296 shares (1.21%). Lastly there is the third share allocation (1374809 shares 12.57%) made up of 2 entities.
Principal place of activity
Level 9, Southern Cross Building, 59-67 High Street, Auckland, 1141 New Zealand
Basic Financial info
Total number of Shares: 10940985
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3292472 | |||
Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
05 Jan 2021 - |
Shares Allocation #2 Number of Shares: 132296 | |||
Individual | O'brien, Ronald Kevin |
Suite 501 Miami Beach, Florida 33139 United States |
08 Feb 2024 - |
Shares Allocation #3 Number of Shares: 1374809 | |||
Entity (NZ Limited Company) | Herbert Trust Management Limited Shareholder NZBN: 9429036761920 |
Cambridge 3434 New Zealand |
17 Sep 2020 - |
Individual | Maunder, Richard Bruce |
Rd 2 Papakura 2578 New Zealand |
17 Sep 2020 - |
Shares Allocation #4 Number of Shares: 363509 | |||
Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
13 Aug 2020 - |
Shares Allocation #5 Number of Shares: 646807 | |||
Entity (NZ Limited Company) | Davian Holdings Limited Shareholder NZBN: 9429033501048 |
Southern Cross Building, Level 9 Auckland Cbd 1010 New Zealand |
29 Oct 2015 - |
Shares Allocation #6 Number of Shares: 1235348 | |||
Director | Ross, David John |
Remuera Auckland 1050 New Zealand |
29 Oct 2015 - |
Shares Allocation #7 Number of Shares: 135962 | |||
Entity (NZ Limited Company) | Karori Trustee Limited Shareholder NZBN: 9429030494909 |
Auckland 1010 New Zealand |
25 Jun 2018 - |
Shares Allocation #8 Number of Shares: 213980 | |||
Entity (NZ Limited Company) | Palace Entertainment Group Limited Shareholder NZBN: 9429046810618 |
Southern Cross Building, Level 9 Auckland Central 1010 New Zealand |
10 May 2022 - |
Shares Allocation #9 Number of Shares: 125551 | |||
Entity (NZ Limited Company) | Hartford Capital Finance Limited Shareholder NZBN: 9429037979812 |
Rd 12 Havelock North 4294 New Zealand |
24 Sep 2019 - |
Shares Allocation #10 Number of Shares: 2645091 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
17 Sep 2020 - |
Director | O'sullivan, Kevin |
Mount Albert Auckland 1025 New Zealand |
17 Sep 2020 - |
Individual | Exeter, Melissa Jayne |
Mount Albert Auckland 1025 New Zealand |
17 Sep 2020 - |
Shares Allocation #11 Number of Shares: 435649 | |||
Entity (NZ Limited Company) | Robec Limited Shareholder NZBN: 9429038230400 |
Te Aro Wellington 6011 New Zealand |
29 Oct 2015 - |
Shares Allocation #12 Number of Shares: 235651 | |||
Individual | Gervai, Pamela |
Epsom Auckland 1051 New Zealand |
29 Oct 2015 - |
Individual | Gervai, Michael |
Epsom Auckland 1051 New Zealand |
29 Oct 2015 - |
Shares Allocation #13 Number of Shares: 103860 | |||
Individual | Nugent, Ian Andrew |
55-65 Shortland Street Auckland 1010 New Zealand |
25 Jun 2018 - |
Individual | Whitney, Kenneth Grey |
55-65 Shortland Street Auckland 1010 New Zealand |
25 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nugent, Ian Andrew |
55-65 Shortland Street Auckland 1010 New Zealand |
25 Jun 2018 - 25 Jun 2018 |
Individual | Draper, Richard Bernard |
Epsom Auckland 1023 New Zealand |
22 Aug 2017 - 13 Aug 2020 |
Individual | Main, Anthony John |
Urenui Urenui 4375 New Zealand |
05 Apr 2016 - 21 Jul 2022 |
Entity | Karori Trustee Limited Shareholder NZBN: 9429030494909 Company Number: 4038118 |
25 Jun 2018 - 25 Jun 2018 | |
Individual | Whitney, Kenneth Grey |
55-65 Shortland Street Auckland 1010 New Zealand |
25 Jun 2018 - 25 Jun 2018 |
Entity | Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2015 - 17 Sep 2020 |
Individual | Main, Anthony John |
Urenui Urenui 4375 New Zealand |
05 Apr 2016 - 21 Jul 2022 |
Individual | Main, Anthony John |
Urenui Urenui 4375 New Zealand |
05 Apr 2016 - 21 Jul 2022 |
Entity | Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2015 - 17 Sep 2020 |
Entity | Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2015 - 17 Sep 2020 |
Entity | Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2015 - 17 Sep 2020 |
Individual | Draper, Richard Bernard |
Epsom Auckland 1023 New Zealand |
22 Aug 2017 - 13 Aug 2020 |
Individual | Draper, Patrick Joseph |
Epsom Auckland 1023 New Zealand |
22 Aug 2017 - 13 Aug 2020 |
Individual | Draper, Patrick Joseph |
Epsom Auckland 1023 New Zealand |
22 Aug 2017 - 13 Aug 2020 |
Director | O'sullivan, Kevin |
Mount Albert Auckland 1025 New Zealand |
27 Nov 2014 - 29 Oct 2015 |
Entity | Karori Trustee Limited Shareholder NZBN: 9429030494909 Company Number: 4038118 |
25 Jun 2018 - 25 Jun 2018 |
Kevin O'sullivan - Director
Appointment date: 27 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Nov 2014
Richard Bruce Maunder - Director
Appointment date: 30 Jul 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 30 Jul 2015
Duncan William Milne - Director
Appointment date: 30 Jul 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Jul 2015
David John Ross - Director
Appointment date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2015
Michael Carl Petersen - Director
Appointment date: 01 Jan 2020
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 01 Jan 2020
Leon Matthew Clement - Director
Appointment date: 01 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2023
Gary John Guernier - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Sep 2019
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 01 Dec 2015
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