Foundry Asset Management Limited

Foundry Asset Management Limited, a registered company, was incorporated on 15 May 2009. 9429032240238 is the NZBN it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. The company has been run by 6 directors: Stephen James Rogers - an active director whose contract started on 02 Aug 2010,
John Francis O'sullivan - an inactive director whose contract started on 02 Aug 2010 and was terminated on 12 Mar 2012,
Christopher Grant Swasbrook - an inactive director whose contract started on 17 Mar 2011 and was terminated on 16 Dec 2011,
Michael John Jeffs - an inactive director whose contract started on 02 Aug 2010 and was terminated on 01 Apr 2011,
Grant Keith Baker - an inactive director whose contract started on 15 May 2009 and was terminated on 02 Aug 2010.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Foundry Asset Management Limited had been using Unit 2A, 112 Parnell Road, Auckland as their physical address up to 29 Jan 2021.
Other names for the company, as we managed to find at BizDb, included: from 15 May 2009 to 26 May 2009 they were called Macrocarpa Holdings Limited.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 984 shares (82%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (2.5%). Finally there is the next share allotment (186 shares 15.5%) made up of 1 entity.

Other active addresses

Address #4: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 02 May 2023

Address #5: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

Level 2, 81 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Previous addresses

Address #1: Unit 2a, 112 Parnell Road, Auckland, 1052 New Zealand

Physical & registered address used from 06 Mar 2019 to 29 Jan 2021

Address #2: Suite 3, 33 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Aug 2018 to 06 Mar 2019

Address #3: Flat 301, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Jul 2018 to 09 Aug 2018

Address #4: Unit 4a, 11 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 May 2018 to 02 Jul 2018

Address #5: 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Nov 2012 to 25 May 2018

Address #6: Suite 1, Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Nov 2010 to 20 Nov 2012

Address #7: Level 2, 142 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Sep 2009 to 15 Nov 2010

Address #8: 22 Gladwin Road, Epsom, Auckland

Registered & physical address used from 15 May 2009 to 15 Sep 2009

Previous Shareholders

Stephen James Rogers - Director

Appointment date: 02 Aug 2010

John Francis O'sullivan - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 12 Mar 2012

Christopher Grant Swasbrook - Director (Inactive)

Appointment date: 17 Mar 2011

Termination date: 16 Dec 2011

Michael John Jeffs - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 01 Apr 2011

Grant Keith Baker - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 02 Aug 2010

Stephen John Sinclair - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 02 Aug 2010