Fond Foods Properties Limited, a registered company, was registered on 30 Jul 2007. 9429033226118 is the NZ business identifier it was issued. This company has been managed by 4 directors: Thomas John Taylor - an active director whose contract started on 30 Jul 2007,
Nigel Munro Moody - an active director whose contract started on 30 Jul 2007,
Gary William Grive - an active director whose contract started on 26 Sep 2018,
Paul Alfred Patrick Larkman - an inactive director whose contract started on 30 Jul 2007 and was terminated on 04 Dec 2017.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, service).
Fond Foods Properties Limited had been using Level 9, 1 Grey Street, Wellington as their registered address up until 16 Aug 2021.
A total of 500000 shares are allotted to 6 shareholders (4 groups). The first group includes 55000 shares (11 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 57500 shares (11.5 per cent). Lastly the 3rd share allotment (137500 shares 27.5 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Aug 2013 to 16 Aug 2021
Address #2: C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 30 Jul 2007 to 16 Aug 2013
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55000 | |||
| Entity (NZ Limited Company) | Cow Lane Limited Shareholder NZBN: 9429046568809 |
Taupo Taupo 3330 New Zealand |
02 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 57500 | |||
| Entity (NZ Limited Company) | Gulliver Limited Shareholder NZBN: 9429037819712 |
R D 1 Katikati 3177 New Zealand |
30 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 137500 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
30 Jul 2007 - |
| Individual | Stiriling, Ian Nigel |
Kelburn Wellington New Zealand |
30 Jul 2007 - |
| Individual | Moody, Nigel Munro |
Oriental Bay Wellington New Zealand |
30 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Overton Farm Limited Shareholder NZBN: 9429040971131 |
Mount Maunganui Tauranga 3116 New Zealand |
30 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larkman, Paul Alfred Patrick |
Rd 1 Katikati |
30 Jul 2007 - 05 Sep 2007 |
| Individual | Page, Russell Martin |
Rd 1 Katikati |
30 Jul 2007 - 05 Sep 2007 |
Thomas John Taylor - Director
Appointment date: 30 Jul 2007
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 06 Oct 2015
Nigel Munro Moody - Director
Appointment date: 30 Jul 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Oct 2015
Gary William Grive - Director
Appointment date: 26 Sep 2018
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 26 Sep 2018
Paul Alfred Patrick Larkman - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 04 Dec 2017
Address: Rd 1, Katikati, 3178 New Zealand
Address used since 06 Oct 2015
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