Foundation Property Group Limited was started on 23 Jul 2003 and issued an NZ business identifier of 9429035867746. The registered LTD company has been managed by 2 directors: Dawn Louise Mark - an active director whose contract began on 23 Jul 2003,
Jamie Weston Mark - an active director whose contract began on 23 Jul 2003.
According to our data (last updated on 26 Feb 2024), the company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up to 20 Apr 2022, Foundation Property Group Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Pabal Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Mark, Jamie Weston - located at New Windsor, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Mark, Dawn Louise, located at New Windsor, Auckland (an individual).
Previous addresses
Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 04 Nov 2014 to 20 Apr 2022
Address: Level 2, 408 Khyber Pass Rd, Newmarket, Auckland 1023 New Zealand
Registered address used from 16 Apr 2010 to 04 Nov 2014
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland 1023 New Zealand
Physical address used from 16 Apr 2010 to 04 Nov 2014
Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 01 Mar 2006 to 16 Apr 2010
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 04 Oct 2005 to 01 Mar 2006
Address: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Registered & physical address used from 23 Jul 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Pabal Holdings Limited Shareholder NZBN: 9429030740556 |
Ponsonby Auckland 1011 New Zealand |
23 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Mark, Jamie Weston |
New Windsor Auckland 0600 New Zealand |
23 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Mark, Dawn Louise |
New Windsor Auckland 0600 New Zealand |
23 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
20 Apr 2006 - 23 Apr 2012 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
23 Jul 2003 - 21 Feb 2005 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
20 Apr 2006 - 23 Apr 2012 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
23 Jul 2003 - 21 Feb 2005 |
Dawn Louise Mark - Director
Appointment date: 23 Jul 2003
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 21 Mar 2016
Jamie Weston Mark - Director
Appointment date: 23 Jul 2003
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 21 Mar 2016
Domus Architecture Limited
Unit 6, 81-83 Jervois Road, Herne Bay
Coppershield (nz) Limited
4 Shelly Beach Road
The Down Low Concept Limited
85 Jervois Road
Hft Trustees Limited
6a Shelly Beach Road
Bulls And China Limited
87 Jervois Road
Bridge Real Estate Limited
1 Curran Street