Foundation Securities (Nz) Limited, a registered company, was launched on 06 Dec 2004. 9429035045311 is the business number it was issued. This company has been supervised by 3 directors: Prem Singh Maan - an active director whose contract started on 06 Dec 2004,
David John Wolfenden - an inactive director whose contract started on 06 Dec 2004 and was terminated on 17 Mar 2010,
Christopher Alan Holmes - an inactive director whose contract started on 06 Dec 2004 and was terminated on 19 Nov 2009.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Foundation Securities (Nz) Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 24 Jul 2019.
A total of 100 shares are issued to 16 shareholders (13 groups). The first group includes 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 there is the 3rd share allotment (34 shares 34%) made up of 1 entity.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Jul 2019 to 24 Jul 2019
Address #2: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Apr 2016 to 19 Jul 2019
Address #3: Level 9, 3-13 Shortland Street, Auckland,, 1140 New Zealand
Physical & registered address used from 04 Mar 2015 to 01 Apr 2016
Address #4: 3rd Floor, 14 Vulcan Lane, Auckland,, 1140 New Zealand
Physical & registered address used from 18 May 2012 to 04 Mar 2015
Address #5: 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard New Zealand
Physical & registered address used from 06 Dec 2004 to 18 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Bridges Consultancy & Project Management Limited Shareholder NZBN: 9429030318939 |
Oakura Oakura 4314 New Zealand |
31 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mourie Sport Management Limited Shareholder NZBN: 9429037365868 |
Paremata 5024 Porirua New Zealand |
31 Mar 2014 - |
Shares Allocation #3 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 |
Mission Bay Auckland 1071 New Zealand |
05 Jul 2017 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Stokes, Brenda Ann |
Brooklyn Wellington New Zealand |
24 May 2005 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Rix, Magdalena |
Hospital Hill Napier 4110 New Zealand |
03 Jun 2021 - |
Shares Allocation #6 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Nutrition For Health Limited Shareholder NZBN: 9429037879150 |
Seatoun Wellington 6022 New Zealand |
24 May 2005 - |
Shares Allocation #7 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Bear Fund Nz Limited Shareholder NZBN: 9429035788171 |
31 Dunmore Street Wanaka 9305 New Zealand |
24 May 2005 - |
Shares Allocation #8 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Tyche Group Limited Shareholder NZBN: 9429034275719 |
192 Anglesea Street Hamilton 3204 New Zealand |
21 Aug 2006 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Matariki Pastures Limited Shareholder NZBN: 9429030822184 |
Waingaro 3793 New Zealand |
31 Mar 2014 - |
Shares Allocation #10 Number of Shares: 7 | |||
Entity (NZ Limited Company) | Sym Trustee Limited Shareholder NZBN: 9429032193077 |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd Null New Zealand |
22 Jan 2013 - |
Shares Allocation #11 Number of Shares: 3 | |||
Individual | Farrington, Anthony John |
Kerikeri New Zealand |
24 May 2005 - |
Individual | Farrington, Esmae |
Kerikeri New Zealand |
24 May 2005 - |
Shares Allocation #12 Number of Shares: 33 | |||
Individual | Maan, Premdeep Pritam Singh |
Mission Bay Auckland New Zealand |
30 May 2006 - |
Individual | Maan, Lynette Carol Martin |
Mission Bay Auckland New Zealand |
30 May 2006 - |
Shares Allocation #13 Number of Shares: 4 | |||
Individual | Farrington, Anthony John |
Kerikeri New Zealand |
24 May 2005 - |
Individual | Farrington, Esmae |
Kerikeri New Zealand |
24 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Symmetry Partners Limited Shareholder NZBN: 9429039092045 Company Number: 512256 |
17 Dec 2004 - 22 Jan 2013 | |
Entity | Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 |
22 Mar 2016 - 05 Jul 2017 | |
Entity | Collaborative Management Services Limited Shareholder NZBN: 9429035919346 Company Number: 1335735 |
24 May 2005 - 26 Mar 2007 | |
Entity | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 |
17 Mar 2014 - 31 Mar 2014 | |
Entity | Guardian Capital Finance Limited Shareholder NZBN: 9429037286965 Company Number: 1030334 |
24 May 2005 - 21 Aug 2006 | |
Entity | Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 |
24 May 2005 - 01 Mar 2007 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
01 Mar 2007 - 22 Mar 2016 | |
Entity | Blue Sky Equity Investments Nz Limited Shareholder NZBN: 9429034900352 Company Number: 1609368 |
21 Aug 2006 - 10 Apr 2013 | |
Individual | Rix, Stewart Anthony |
Napier Hawkes Bay New Zealand |
18 Mar 2008 - 03 Jun 2021 |
Entity | Collaborative Management Services Limited Shareholder NZBN: 9429035919346 Company Number: 1335735 |
24 May 2005 - 26 Mar 2007 | |
Entity | Blue Sky Equity Investments Nz Limited Shareholder NZBN: 9429034900352 Company Number: 1609368 |
21 Aug 2006 - 10 Apr 2013 | |
Entity | Guardian Capital Finance Limited Shareholder NZBN: 9429037286965 Company Number: 1030334 |
24 May 2005 - 21 Aug 2006 | |
Entity | Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 |
24 May 2005 - 01 Mar 2007 | |
Entity | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 |
17 Mar 2014 - 31 Mar 2014 | |
Entity | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 |
06 Dec 2004 - 10 Apr 2013 | |
Entity | Jeda Investments Limited Shareholder NZBN: 9429036640409 Company Number: 1185923 |
17 Dec 2004 - 05 Jul 2017 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
01 Mar 2007 - 22 Mar 2016 | |
Entity | Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 |
22 Mar 2016 - 05 Jul 2017 | |
Entity | Symmetry Partners Limited Shareholder NZBN: 9429039092045 Company Number: 512256 |
17 Dec 2004 - 22 Jan 2013 | |
Entity | Jeda Investments Limited Shareholder NZBN: 9429036640409 Company Number: 1185923 |
17 Dec 2004 - 05 Jul 2017 | |
Entity | Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 |
06 Dec 2004 - 10 Apr 2013 |
Prem Singh Maan - Director
Appointment date: 06 Dec 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Dec 2004
David John Wolfenden - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 17 Mar 2010
Address: Kohimarama, Auckland,
Address used since 06 Dec 2004
Christopher Alan Holmes - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 19 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2004
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