Foresight Investments Limited, a registered company, was launched on 08 Mar 2005. 9429034951613 is the number it was issued. This company has been supervised by 1 director, named Trevor Jack Swinburne - an active director whose contract started on 08 Mar 2005.
Updated on 17 May 2025, our data contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Foresight Investments Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address until 02 Apr 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 04 Sep 2008 to 02 Apr 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 04 Sep 2008
Address: 1/33 Takutai Street, Parnell, Auckland
Registered address used from 18 Nov 2005 to 31 Aug 2007
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered address used from 08 Mar 2005 to 18 Nov 2005
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical address used from 08 Mar 2005 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Swinburne, Trevor Jack |
Parnell Auckland 1052 New Zealand |
08 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Swinburne, Leonie Margaret |
Parnell Auckland 1052 New Zealand |
08 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Roake, Gregory Nigel |
Mission Bay Auckland 1071 New Zealand |
24 Apr 2009 - |
| Individual | Swinburne, Leonie Margaret |
Parnell Auckland 1052 New Zealand |
08 Mar 2005 - |
| Individual | Swinburne, Trevor Jack |
Parnell Auckland 1052 New Zealand |
08 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnell, Peter Warwick |
55-65 Shortland Street Auckland |
08 Mar 2005 - 27 Jun 2010 |
Trevor Jack Swinburne - Director
Appointment date: 08 Mar 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 May 2014
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