The Foundation Company Limited was registered on 11 Sep 2015 and issued an NZ business identifier of 9429041964934. This registered LTD company has been managed by 2 directors: Grant Norton Wilson - an active director whose contract began on 11 Sep 2015,
Grant David Taylor - an active director whose contract began on 01 Apr 2016.
According to BizDb's data (updated on 04 Apr 2024), this company filed 1 address: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022,
Wilson, Grant Norton (a director) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Rixon, Charlotte Anne - located at Hataitai, Wellington,
Taylor, Grant David - located at Hataitai, Wellington,
Scott, Kate Elisabeth - located at Rd 1, Porirua. The Foundation Company Limited is classified as "Foundation construction - concrete" (ANZSIC E322150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mk Trustee (uttley Wilson) Limited Shareholder NZBN: 9429050070312 |
Wellington Central Wellington 6011 New Zealand |
15 Mar 2023 - |
| Individual | Uttley, Sarah |
Seatoun Wellington 6022 New Zealand |
11 Sep 2015 - |
| Director | Wilson, Grant Norton |
Seatoun Wellington 6022 New Zealand |
11 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rixon, Charlotte Anne |
Hataitai Wellington 6021 New Zealand |
20 Apr 2016 - |
| Individual | Taylor, Grant David |
Hataitai Wellington 6021 New Zealand |
20 Apr 2016 - |
| Individual | Scott, Kate Elisabeth |
Rd 1 Porirua 5381 New Zealand |
20 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Dean Andrew |
Johnsonville Wellington 6037 New Zealand |
11 Sep 2015 - 15 Mar 2023 |
| Individual | Wilson, Dean Andrew |
Johnsonville Wellington 6037 New Zealand |
11 Sep 2015 - 15 Mar 2023 |
Grant Norton Wilson - Director
Appointment date: 11 Sep 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Nov 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 Sep 2015
Grant David Taylor - Director
Appointment date: 01 Apr 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2016
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