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Fountain Holdings Limited

Type: NZ Limited Company (Ltd)
9429036130139
NZBN
1275722
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Sep 2021

Fountain Holdings Limited was started on 17 Feb 2003 and issued an NZBN of 9429036130139. This registered LTD company has been run by 3 directors: Robert Anthony Fountain - an active director whose contract began on 17 Feb 2003,
Glenys Denise Fountain - an active director whose contract began on 17 Feb 2003,
Dan Fountain - an active director whose contract began on 03 Oct 2016.
According to our information (updated on 25 Mar 2024), this company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: registered, physical).
Up to 13 Sep 2021, Fountain Holdings Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Fountain, Glenys Denise (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Fountain, Robert Anthony - located at Wanaka, Wanaka.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Fountain, Dan, located at Wanaka, Wanaka (a director).

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 13 Sep 2021

Address: First Floor, Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 05 Mar 2014 to 28 Nov 2018

Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2013 to 05 Mar 2014

Address: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 07 Apr 2011 to 11 Mar 2013

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 21 Dec 2004 to 07 Apr 2011

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical address used from 18 May 2004 to 21 Dec 2004

Address: 26 Ocean View Road, Milford, Auckland

Physical address used from 17 Feb 2003 to 18 May 2004

Address: C/o Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 17 Feb 2003 to 21 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Fountain, Glenys Denise Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Fountain, Robert Anthony Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Fountain, Dan Wanaka
Wanaka
9305
New Zealand
Directors

Robert Anthony Fountain - Director

Appointment date: 17 Feb 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Oct 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Mar 2017


Glenys Denise Fountain - Director

Appointment date: 17 Feb 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Oct 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Mar 2017


Dan Fountain - Director

Appointment date: 03 Oct 2016

Address: Wanaka, 9305 New Zealand

Address used since 03 Oct 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Mar 2019

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