Founding Four Limited, a registered company, was registered on 29 Jan 2008. 9429032949056 is the NZBN it was issued. The company has been managed by 4 directors: David John Gerrand - an active director whose contract started on 29 Jan 2008,
Gail Frances Gerrand - an active director whose contract started on 29 Jan 2008,
Leanne Michelle Rich - an inactive director whose contract started on 29 Jan 2008 and was terminated on 01 Jul 2012,
Anthony Richard Rich - an inactive director whose contract started on 29 Jan 2008 and was terminated on 01 Jul 2012.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Founding Four Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up until 30 Oct 2012.
A total of 200 shares are issued to 5 shareholders (3 groups). The first group consists of 198 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.5%). Lastly there is the next share allotment (1 share 0.5%) made up of 1 entity.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 29 Jan 2008 to 30 Oct 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 198 | |||
| Entity (NZ Limited Company) | Loa Trustees Two Limited Shareholder NZBN: 9429049818857 |
Tauranga Tauranga 3110 New Zealand |
20 Sep 2022 - |
| Individual | Gerrand, Gail Frances |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jan 2008 - |
| Individual | Gerrand, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gerrand, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gerrand, Gail Frances |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
29 Jan 2008 - 07 Oct 2011 | |
| Individual | Rich, Anthony Richard |
Mount Maunganui |
29 Jan 2008 - 07 Oct 2011 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
29 Jan 2008 - 20 Sep 2022 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
29 Jan 2008 - 20 Sep 2022 |
| Individual | Rich, Leanne Michelle |
Mount Maunganui |
29 Jan 2008 - 07 Oct 2011 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
29 Jan 2008 - 07 Oct 2011 |
David John Gerrand - Director
Appointment date: 29 Jan 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2013
Gail Frances Gerrand - Director
Appointment date: 29 Jan 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2013
Leanne Michelle Rich - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 01 Jul 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Jan 2008
Anthony Richard Rich - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 01 Jul 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Jan 2008
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