Shortcuts

Fomana Capital Limited

Type: NZ Limited Company (Ltd)
9429034515556
NZBN
1702970
Company Number
Registered
Company Status
96762506
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4a Ranikhet Way
Khandallah
Wellington 6035
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 06 Dec 2016
4a Ranikhet Way
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 14 Dec 2016
4 Ranikhet Way
Khandallah
Wellington 6035
New Zealand
Delivery & office address used since 06 Nov 2019

Fomana Capital Limited, a registered company, was registered on 20 Oct 2005. 9429034515556 is the New Zealand Business Number it was issued. "Business Consultant Service" (ANZSIC M696205) is how the company is classified. This company has been run by 9 directors: Paul Te Poa Karoro Morgan - an active director whose contract began on 31 May 2007,
Wayne Mulligan - an active director whose contract began on 01 Feb 2011,
Traci Tania Paretewehenga Houpapa - an inactive director whose contract began on 11 May 2010 and was terminated on 30 Jun 2010,
Richard Orzecki - an inactive director whose contract began on 01 Jul 2009 and was terminated on 11 May 2010,
Stephen Harteveld - an inactive director whose contract began on 13 Oct 2009 and was terminated on 11 May 2010.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Po Box 22144, Khandallah, Wellington, 6441 (type: postal, delivery).
Fomana Capital Limited had been using 1 Queens Wharf, Jervios Quay, Wellington as their registered address up to 14 Dec 2016.
A total of 356100 shares are allocated to 2 shareholders (2 groups). The first group consists of 178050 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 178050 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 22144, Khandallah, Wellington, 6441 New Zealand

Postal address used from 02 Nov 2021

Principal place of activity

44 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 1 Queens Wharf, Jervios Quay, Wellington, 6011 New Zealand

Registered & physical address used from 14 Nov 2014 to 14 Dec 2016

Address #2: Ground Floor, 44 The Terrace, Wellington, 6143 New Zealand

Registered & physical address used from 15 Dec 2010 to 14 Nov 2014

Address #3: Level 5, 108 The Terrace, Wellington New Zealand

Physical & registered address used from 20 Oct 2005 to 15 Dec 2010

Contact info
64 274 725838
03 Nov 2018 Phone
wayne@fomana.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
wayne@fomana.co.nz
03 Nov 2018 Email
www.fomana.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 356100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 178050
Entity (NZ Limited Company) Crenative Limited
Shareholder NZBN: 9429034904404
Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 178050
Entity (NZ Limited Company) Paul Morgan Associates (2006) Limited
Shareholder NZBN: 9429034204085
Khandallah
Wellington, Nz

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Federation Of Maori Authorities Incorporated
Company Number: 376903
Other Federation Of Maori Authorities
Other Null - Federation Of Maori Authorities
Individual Mulligan, Wayne Khandallah
Individual Morgan, Paul Te Poa Karoro Khandallah
Wellington
Entity Federation Of Maori Authorities Incorporated
Company Number: 376903
Directors

Paul Te Poa Karoro Morgan - Director

Appointment date: 31 May 2007

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 03 Nov 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 May 2007


Wayne Mulligan - Director

Appointment date: 01 Feb 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 06 Dec 2016


Traci Tania Paretewehenga Houpapa - Director (Inactive)

Appointment date: 11 May 2010

Termination date: 30 Jun 2010

Address: Hamilton,

Address used since 11 May 2010


Richard Orzecki - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 11 May 2010

Address: Otaki,

Address used since 01 Jul 2009


Stephen Harteveld - Director (Inactive)

Appointment date: 13 Oct 2009

Termination date: 11 May 2010

Address: North Beach, Christchurch,

Address used since 13 Oct 2009


Peter Charleton - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 30 Sep 2009

Address: New Plymouth, 4310 New Zealand

Address used since 20 Oct 2005


William Temuera Robert Hall - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 30 Jun 2009

Address: Acacia Bay, Taupo,

Address used since 01 Jun 2007


Roger Pikia - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 01 Jul 2008

Address: Tamahere, Hamilton,

Address used since 01 Jun 2007


Robert Cottrell - Director (Inactive)

Appointment date: 20 Oct 2005

Termination date: 01 Jun 2007

Address: Rangatira Park, Taupo,

Address used since 20 Oct 2005

Nearby companies

Innative Limited
4a Ranikhet Way

Crenative Limited
4a Ranikhet Way

Fenris Limited
4 Ranikhet Way

Fresh Horizons Coaching Limited
4 Ranikhet Way

Mcgregc Contracting Enterprises Limited
7 Ranikhet Way

Allrich Investments Limited
8 Ranikhet Way

Similar companies

Chairein Limited
21 Rama Crescent

Climac Limited
12 Rama Crescent

Fast World Link Limited
8 Tensing Place

Kotuku Systems Limited
5 Bengal Street

On The Ball Limited
4a Ranikhet Way

Ty Neve Limited
12 Tensing Place