Fountain Finance Limited, a registered company, was started on 06 Aug 2004. 9429035261988 is the business number it was issued. This company has been managed by 4 directors: Hamish Alistair Barham - an active director whose contract began on 06 Aug 2004,
Sydney Roderick Drummond Agar - an active director whose contract began on 06 Aug 2004,
Ian Ross Fenwick - an active director whose contract began on 09 Mar 2018,
Kevin Frederick Crombie - an inactive director whose contract began on 06 Aug 2004 and was terminated on 15 Mar 2015.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (category: postal, registered).
Fountain Finance Limited had been using 7 Aotaki Street, Otaki, Otaki as their physical address up until 19 Nov 2021.
A total of 25000 shares are allocated to 4 shareholders (4 groups). The first group includes 14062 shares (56.25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (20 per cent). Finally there is the 3rd share allocation (1250 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 23 Nov 2016 to 19 Nov 2021
Address #2: 7 Aotaki Street, Otaki New Zealand
Physical & registered address used from 06 Aug 2004 to 23 Nov 2016
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14062 | |||
Entity (NZ Limited Company) | Hbr Limited Shareholder NZBN: 9429042457855 |
Otaki Otaki 5512 New Zealand |
19 Jun 2018 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Manitoba Investments Limited Shareholder NZBN: 9429035235705 |
Otaki 5512 New Zealand |
11 May 2018 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Other (Other) | Kl & Am Robb Family Trust |
Otaki Otaki 5512 New Zealand |
02 May 2018 - |
Shares Allocation #4 Number of Shares: 4688 | |||
Entity (NZ Limited Company) | Fenwick & Associates Limited Shareholder NZBN: 9429041359679 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fountain Corporation Limited Shareholder NZBN: 9429035345381 Company Number: 1523042 |
Otaki Otaki 5512 New Zealand |
06 Aug 2004 - 07 Mar 2018 |
Entity | Fountain Finance Limited Shareholder NZBN: 9429035261988 Company Number: 1539081 |
08 Sep 2020 - 02 Mar 2021 | |
Entity | Fountain Finance Limited Shareholder NZBN: 9429035261988 Company Number: 1539081 |
Otaki Otaki 5512 New Zealand |
08 Sep 2020 - 02 Mar 2021 |
Entity | Fountain Corporation Limited Shareholder NZBN: 9429035345381 Company Number: 1523042 |
Otaki Otaki 5512 New Zealand |
06 Aug 2004 - 07 Mar 2018 |
Hamish Alistair Barham - Director
Appointment date: 06 Aug 2004
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Nov 2016
Sydney Roderick Drummond Agar - Director
Appointment date: 06 Aug 2004
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Nov 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 16 Jul 2015
Ian Ross Fenwick - Director
Appointment date: 09 Mar 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Mar 2018
Kevin Frederick Crombie - Director (Inactive)
Appointment date: 06 Aug 2004
Termination date: 15 Mar 2015
Address: Otaki, 5512 New Zealand
Address used since 06 Aug 2004
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