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Fountain Finance Limited

Type: NZ Limited Company (Ltd)
9429035261988
NZBN
1539081
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 19 Nov 2021
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 02 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 14062
Entity (NZ Limited Company) Hbr Limited
Shareholder NZBN: 9429042457855
Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Manitoba Investments Limited
Shareholder NZBN: 9429035235705
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 1250
Other (Other) Kl & Am Robb Family Trust Otaki
Otaki
5512
New Zealand
Shares Allocation #4 Number of Shares: 4688
Entity (NZ Limited Company) Fenwick & Associates Limited
Shareholder NZBN: 9429041359679
Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fountain Corporation Limited
Shareholder NZBN: 9429035345381
Company Number: 1523042
Otaki
Otaki
5512
New Zealand
Entity Fountain Finance Limited
Shareholder NZBN: 9429035261988
Company Number: 1539081
Entity Fountain Finance Limited
Shareholder NZBN: 9429035261988
Company Number: 1539081
Otaki
Otaki
5512
New Zealand
Entity Fountain Corporation Limited
Shareholder NZBN: 9429035345381
Company Number: 1523042
Otaki
Otaki
5512
New Zealand
Directors

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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