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Foundation North Grants Limited

Type: NZ Limited Company (Ltd)
9429036949823
NZBN
1128674
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
50 Ponsonby Rd
Ponsonby
Auckland New Zealand
Registered address used since 29 Mar 2001
50 Ponsonby Rd
Ponsonby
Auckland New Zealand
Physical & service address used since 30 Mar 2001
P O Box 68 048
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 09 Mar 2021

Foundation North Grants Limited, a registered company, was started on 29 Mar 2001. 9429036949823 is the NZBN it was issued. "Financing nec" (ANZSIC K623020) is how the company was categorised. This company has been run by 31 directors: David Whyte - an active director whose contract began on 30 Nov 2020,
Michelle G Sen Tsui - an active director whose contract began on 30 Nov 2020,
Walter John Wells - an active director whose contract began on 18 Oct 2021,
Harold Stephen Titter - an active director whose contract began on 29 Nov 2021,
Christopher John Severne - an inactive director whose contract began on 27 Aug 2018 and was terminated on 16 Aug 2021.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 50 Ponsonby Road, Grey Lynn, Auckland, 1011 (category: office, postal).
Other names for this company, as we identified at BizDb, included: from 21 Dec 2007 to 30 Mar 2015 they were called Asb Community Trust Charitable Purposes Limited, from 29 Mar 2001 to 21 Dec 2007 they were called Asb Trusts Public Amenities Development Limited.
One entity owns all company shares (exactly 1000 shares) - Foundation North - located at 1011, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: Auckland, Grey Lynn, Auckland, 1011 New Zealand

Office address used from 09 Mar 2021

Address #5: 50 Ponsonby Rd, Grey Lynn, Auckland, 1011 New Zealand

Delivery address used from 09 Mar 2021

Address #6: 50 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Office address used from 27 Mar 2023

Principal place of activity

Auckland, Grey Lynn, Auckland, 1011 New Zealand

Contact info
64 9 3600291
27 Mar 2023 Phone
64 27 8552875
09 Mar 2021 Phone
info@foundationnorth.org.nz
27 Mar 2023 Email
accounts@foundationnorth.org.nz
27 Mar 2023 nzbn-reserved-invoice-email-address-purpose
liam.sheridan@foundationnorth.org.nz
09 Mar 2021 nzbn-reserved-invoice-email-address-purpose
liam.sheridan@foundationnorth.org.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Foundation North Grey Lynn
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Asb Community Trust
Company Number: 406492
Entity The Asb Community Trust
Company Number: 406492
Directors

David Whyte - Director

Appointment date: 30 Nov 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Mar 2023

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 30 Nov 2020


Michelle G Sen Tsui - Director

Appointment date: 30 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Nov 2020


Walter John Wells - Director

Appointment date: 18 Oct 2021

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 18 Oct 2021


Harold Stephen Titter - Director

Appointment date: 29 Nov 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 Nov 2021


Christopher John Severne - Director (Inactive)

Appointment date: 27 Aug 2018

Termination date: 16 Aug 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Aug 2018


Bhavdeep Singh Dhillon - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 16 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2019


John Lindsay Slater - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 07 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2016


Melanie Hewitson - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 07 Sep 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Mar 2017


Kim Wright - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 07 Sep 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 27 Mar 2017


Lyn Lim - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 01 Apr 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 02 May 2011


Alastair Bell - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 01 Apr 2019

Address: Grafton, Auckland, 1010 New Zealand

Address used since 29 Apr 2013


Mark Robin Brickell - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 29 Jun 2018

Address: Waimauku, 0883 New Zealand

Address used since 29 May 2017


Ken Whitney - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 29 Jun 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 May 2011


Robert Leveloff - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 29 Jun 2017

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 13 Aug 2012


Ian Mcdougall - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 30 Mar 2016

Address: Pukekohe Auckland, 2120 New Zealand

Address used since 09 Mar 2016


Paula Kearns - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 29 Apr 2013

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 04 Aug 2010


Brian Robert Lythe - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 13 Aug 2012

Address: Oratia, Auckland, 0604 New Zealand

Address used since 22 Mar 2006


Kristen Jane Kohere-soutar - Director (Inactive)

Appointment date: 26 May 2008

Termination date: 13 Aug 2012

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 31 Mar 2010


Philip James Greenbank - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 02 May 2011

Address: Papatoetoe, Auckland,

Address used since 28 Jul 2003


Margaret Ann Hartley - Director (Inactive)

Appointment date: 05 Oct 2009

Termination date: 02 May 2011

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 31 Mar 2010


Candis Eileen Craven - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 17 Jun 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2010


Kevin Prime - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 30 Sep 2009

Address: Motatau, Northland,

Address used since 30 Sep 2002


Patrick Snedden - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 26 May 2008

Address: Ponsonby, Auckland,

Address used since 30 Sep 2002


Ross James Finlayson - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 28 Jul 2003

Address: Milford, Auckland,

Address used since 29 Mar 2001


Ian Worsfold Mcdougall - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 28 Jul 2003

Address: Pukekohe,

Address used since 30 Sep 2002


Neil Victor Clements - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 28 Jul 2003

Address: R D 4, Dargaville,

Address used since 30 Sep 2002


John Christopher Body - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 30 Sep 2002

Address: Fores Hill, North Shore, Auckland,

Address used since 29 Mar 2001


Judith Ola Bassett - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 30 Sep 2002

Address: Mt Albert, Auckland,

Address used since 29 Mar 2001


Kay Jennifer Mcintyre - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 30 Sep 2002

Address: Glenfield, Auckland,

Address used since 29 Mar 2001


Hans Timothy Sorensen - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 30 Sep 2002

Address: Hobsonville, Auckland,

Address used since 15 Jun 2001


Warwick James Barraclough - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 15 Jun 2001

Address: Milford, Auckland,

Address used since 29 Mar 2001

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