Fico Finance Limited, a registered company, was launched on 30 May 1985. 9429039862655 is the NZ business number it was issued. This company has been run by 9 directors: Brent George Ferguson - an active director whose contract began on 30 Jun 1990,
Paul Donald Le Gros - an active director whose contract began on 01 Apr 1998,
Geoffrey David Lawes - an active director whose contract began on 01 Apr 1998,
Scott Warren Dodd - an active director whose contract began on 01 Oct 2009,
Andrew David Pullen - an inactive director whose contract began on 30 Nov 2004 and was terminated on 31 Mar 2008.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Nile Street West, Nelson, Nelson, 7010 (types include: registered, service).
Fico Finance Limited had been using 1St Floor 132-134 Bridge Street, Nelson as their registered address up to 11 Mar 2013.
Previous names for this company, as we established at BizDb, included: from 30 May 1985 to 14 Apr 2005 they were called Waimea Finance Limited.
A total of 4115000 shares are allotted to 41 shareholders (30 groups). The first group is comprised of 50270 shares (1.22%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 200000 shares (4.86%). Lastly we have the next share allotment (25000 shares 0.61%) made up of 1 entity.
Previous addresses
Address #1: 1st Floor 132-134 Bridge Street, Nelson New Zealand
Registered address used from 14 Sep 2007 to 11 Mar 2013
Address #2: 1st Floor. 132-134 Bridge Street, Nelson New Zealand
Physical address used from 14 Sep 2007 to 11 Mar 2013
Address #3: 247 Queen Street, Richmond
Physical address used from 19 May 2000 to 14 Sep 2007
Address #4: 316 Queen Street, Richmond
Registered address used from 19 May 2000 to 14 Sep 2007
Address #5: 316 Queen Street, Richmond
Physical address used from 19 May 2000 to 19 May 2000
Address #6: -
Physical address used from 19 Feb 1992 to 19 May 2000
Basic Financial info
Total number of Shares: 4115000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50270 | |||
Individual | Ferguson, Mark William |
Rd 1 Brightwater 7091 New Zealand |
19 Apr 2022 - |
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2012) Limited Shareholder NZBN: 9429030817845 |
Nelson Nelson 7010 New Zealand |
19 Apr 2022 - |
Individual | Ferguson, Brent George |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Mjm Investments Limited Shareholder NZBN: 9429050491773 |
Marybank Nelson 7010 New Zealand |
01 Jun 2022 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Crown Cut Limited Shareholder NZBN: 9429033586007 |
Britannia Heights Nelson 7010 New Zealand |
24 May 2014 - |
Shares Allocation #4 Number of Shares: 429995 | |||
Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
18 Mar 2014 - |
Shares Allocation #5 Number of Shares: 145595 | |||
Entity (NZ Limited Company) | Management Nelson Limited Shareholder NZBN: 9429039658562 |
Nelson Nelson 7010 New Zealand |
10 Mar 2005 - |
Shares Allocation #6 Number of Shares: 24000 | |||
Entity (NZ Limited Company) | Mjm Investments Limited Shareholder NZBN: 9429050491773 |
Marybank Nelson 7010 New Zealand |
01 Jun 2022 - |
Shares Allocation #7 Number of Shares: 18400 | |||
Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
18 Mar 2014 - |
Shares Allocation #8 Number of Shares: 25600 | |||
Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
18 Mar 2014 - |
Entity (NZ Limited Company) | Lawes Limited Shareholder NZBN: 9429032709803 |
Nelson Nelson 7010 New Zealand |
18 Nov 2021 - |
Shares Allocation #9 Number of Shares: 502600 | |||
Entity (NZ Limited Company) | Lawes Limited Shareholder NZBN: 9429032709803 |
Nelson Nelson 7010 New Zealand |
18 Nov 2021 - |
Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
18 Mar 2014 - |
Shares Allocation #10 Number of Shares: 502600 | |||
Entity (NZ Limited Company) | Ferguson Family Investments Limited Shareholder NZBN: 9429049851809 |
Brightwater 7091 New Zealand |
04 Nov 2021 - |
Shares Allocation #11 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Mjm Investments Limited Shareholder NZBN: 9429050491773 |
Marybank Nelson 7010 New Zealand |
01 Jun 2022 - |
Shares Allocation #12 Number of Shares: 5530 | |||
Individual | Brooke, Finn |
Rd 1 Hira 7071 New Zealand |
26 Jul 2021 - |
Shares Allocation #13 Number of Shares: 10000 | |||
Individual | Yelverton, Bronwyn |
Atawhai Nelson 7010 New Zealand |
01 Dec 2016 - |
Individual | Yelverton, Bruce |
Atawhai Nelson 7010 New Zealand |
01 Dec 2016 - |
Shares Allocation #14 Number of Shares: 643390 | |||
Individual | Ferguson, Brent George |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - |
Individual | Legros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
30 May 1985 - |
Shares Allocation #15 Number of Shares: 75000 | |||
Individual | Whalley, Robin |
Nelson South Nelson 7010 New Zealand |
23 Apr 2015 - |
Individual | Legros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
30 May 1985 - |
Shares Allocation #16 Number of Shares: 50000 | |||
Individual | Ferguson, Janet Lynne |
Brightwater 7091 New Zealand |
23 May 2011 - |
Shares Allocation #17 Number of Shares: 12000 | |||
Individual | Buckendahl, Suzanne Kay |
Wakefield Wakefield 7025 New Zealand |
18 Mar 2014 - |
Shares Allocation #18 Number of Shares: 175000 | |||
Individual | Buckendahl, Suzanne Kay |
Wakefield Wakefield 7025 New Zealand |
18 Mar 2014 - |
Shares Allocation #19 Number of Shares: 225000 | |||
Individual | Whalley, Robin |
Nelson South Nelson 7010 New Zealand |
23 Apr 2015 - |
Individual | Legros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
30 May 1985 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Buckendahl, Suzanne Kay |
Wakefield Wakefield 7025 New Zealand |
18 Mar 2014 - |
Shares Allocation #21 Number of Shares: 50000 | |||
Individual | Ferguson, Brent George |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - |
Shares Allocation #22 Number of Shares: 15000 | |||
Individual | Taylor, Kristine Joy |
Stoke Nelson 7011 New Zealand |
01 Dec 2016 - |
Individual | Grundy, Brendon Trevor |
Stoke Nelson 7011 New Zealand |
01 Dec 2016 - |
Shares Allocation #23 Number of Shares: 10000 | |||
Individual | Legros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
30 May 1985 - |
Shares Allocation #24 Number of Shares: 210000 | |||
Individual | Ferguson, Brent George |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - |
Individual | Legros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
30 May 1985 - |
Shares Allocation #25 Number of Shares: 5 | |||
Individual | Ferguson, Janet Lynne |
Brightwater 7091 New Zealand |
23 May 2011 - |
Shares Allocation #26 Number of Shares: 210000 | |||
Individual | Ferguson, Janet Lynne |
Brightwater 7091 New Zealand |
23 May 2011 - |
Shares Allocation #27 Number of Shares: 5 | |||
Individual | Ferguson, Brent George |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - |
Shares Allocation #28 Number of Shares: 5 | |||
Individual | Lawes, Geoffrey David |
Stepneyville Nelson 7010 New Zealand |
11 Apr 2005 - |
Shares Allocation #29 Number of Shares: 5 | |||
Individual | Dodd, Scott Warren |
Britannia Heights Nelson 7010 New Zealand |
21 Oct 2009 - |
Shares Allocation #30 Number of Shares: 100000 | |||
Individual | Legros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
30 May 1985 - |
Individual | Whalley, Robin |
Nelson South Nelson 7010 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Legros, Margaret Jane |
Stepneyville Nelson 7010 New Zealand |
10 Mar 2005 - 25 Nov 2011 |
Individual | Penketh, Kim |
Nelson Nelson 7010 New Zealand |
23 Feb 2012 - 01 Jun 2017 |
Individual | Ferguson, Glenda Lynne |
Richmond |
30 May 1985 - 25 Sep 2007 |
Entity | Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 |
06 Mar 2008 - 08 Mar 2008 | |
Entity | Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 |
10 Mar 2005 - 25 Sep 2007 | |
Individual | Le Gros, Tim |
Brightwater |
06 Apr 2006 - 02 Apr 2008 |
Individual | Ferguson, William Reeves |
Richmond |
30 May 1985 - 23 Feb 2012 |
Individual | Hillerby, Margaret Joan |
Marybank Nelson 7010 New Zealand |
18 Mar 2014 - 04 Jun 2019 |
Individual | Hillerby, Margaret Joan |
Marybank Nelson 7010 New Zealand |
18 Mar 2014 - 04 Jun 2019 |
Individual | Keeman, Willhemus Bernadus Martinus |
Howick Auckland |
10 Mar 2005 - 08 Mar 2008 |
Individual | Pullen, Andrew David |
Richmond |
10 Mar 2005 - 12 Apr 2005 |
Entity | Cyberlink Limited Shareholder NZBN: 9429039431936 Company Number: 399280 |
Nelson Nelson 7010 New Zealand |
02 Apr 2008 - 07 Apr 2022 |
Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
10 Mar 2005 - 19 Mar 2008 | |
Entity | Bealey Limited Shareholder NZBN: 9429035601005 Company Number: 1471911 |
20 Sep 2006 - 19 Mar 2008 | |
Entity | Nelson Malibu Holdings Limited Shareholder NZBN: 9429032856644 Company Number: 2106976 |
02 Apr 2008 - 23 Apr 2015 | |
Entity | Mahana Group Limited Shareholder NZBN: 9429038699894 Company Number: 627493 |
06 Dec 2006 - 06 Mar 2008 | |
Entity | One Fat Cat Limited Shareholder NZBN: 9429035742432 Company Number: 1410542 |
08 Mar 2008 - 19 Mar 2008 | |
Individual | Penketh, Kim |
Nelson Nelson 7010 New Zealand |
23 Feb 2012 - 23 Feb 2012 |
Individual | Ferguson, Janet Lynne |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - 19 Mar 2008 |
Individual | Pullen, David Stanley |
Twizel |
12 Apr 2005 - 06 Apr 2006 |
Individual | Hillerby, Michael Harding |
Marybank Nelson 7010 New Zealand |
19 Jun 2018 - 01 Jun 2022 |
Individual | Hillerby, Michael Harding |
Marybank Nelson 7010 New Zealand |
19 Jun 2018 - 01 Jun 2022 |
Individual | Hillerby, Michael Harding |
Marybank Nelson 7010 New Zealand |
19 Jun 2018 - 01 Jun 2022 |
Individual | Hillerby, Michael Harding |
Marybank Nelson 7010 New Zealand |
19 Jun 2018 - 01 Jun 2022 |
Individual | Hillerby, Michael Harding |
Marybank Nelson 7010 New Zealand |
19 Jun 2018 - 01 Jun 2022 |
Individual | Hillerby, Michael Harding |
Marybank Nelson 7010 New Zealand |
19 Jun 2018 - 01 Jun 2022 |
Entity | Cyberlink Limited Shareholder NZBN: 9429039431936 Company Number: 399280 |
Nelson Nelson 7010 New Zealand |
02 Apr 2008 - 07 Apr 2022 |
Individual | Bennett, Janet Diane |
Nelson |
06 Dec 2006 - 06 Dec 2006 |
Individual | Pullen, Jennifer Jane |
Twizel |
12 Apr 2005 - 06 Apr 2006 |
Entity | Nelson Malibu Holdings Limited Shareholder NZBN: 9429032856644 Company Number: 2106976 |
02 Apr 2008 - 23 Apr 2015 | |
Entity | Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 |
06 Mar 2008 - 08 Mar 2008 | |
Individual | Hillerby, Margaret |
Atawhai Nelson |
06 Mar 2006 - 19 Mar 2008 |
Individual | Dodd, Scott Warren |
Nelson |
06 Mar 2006 - 19 Mar 2008 |
Individual | Keeman, Marilyn Jane |
Howick Auckland |
10 Mar 2005 - 08 Mar 2008 |
Individual | Hillerby, Margaret Joan |
Marybank Nelson 7010 New Zealand |
18 Mar 2014 - 04 Jun 2019 |
Individual | Hillerby, Margaret Joan |
Marybank Nelson 7010 New Zealand |
18 Mar 2014 - 04 Jun 2019 |
Entity | Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 |
10 Mar 2005 - 25 Sep 2007 | |
Individual | Muller, David Gordon |
Howick Auckland |
10 Mar 2005 - 08 Mar 2008 |
Entity | Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 |
10 Mar 2005 - 19 Mar 2008 | |
Entity | Bealey Limited Shareholder NZBN: 9429035601005 Company Number: 1471911 |
20 Sep 2006 - 19 Mar 2008 | |
Individual | Pullen, Andrew David |
Richmond Nelson |
06 Mar 2006 - 06 Mar 2008 |
Individual | Glenda Lynne, Ferguson |
Richmond |
06 Mar 2008 - 19 Mar 2008 |
Entity | One Fat Cat Limited Shareholder NZBN: 9429035742432 Company Number: 1410542 |
08 Mar 2008 - 19 Mar 2008 | |
Entity | Mahana Group Limited Shareholder NZBN: 9429038699894 Company Number: 627493 |
06 Dec 2006 - 06 Mar 2008 | |
Individual | Whalley, Robin |
Hope |
30 May 1985 - 10 Mar 2005 |
Brent George Ferguson - Director
Appointment date: 30 Jun 1990
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 22 Oct 2009
Paul Donald Le Gros - Director
Appointment date: 01 Apr 1998
Address: Nelson, 7010 New Zealand
Address used since 26 Feb 2016
Geoffrey David Lawes - Director
Appointment date: 01 Apr 1998
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 22 Oct 2009
Scott Warren Dodd - Director
Appointment date: 01 Oct 2009
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Mar 2013
Andrew David Pullen - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 31 Mar 2008
Address: Nelson,
Address used since 30 Nov 2004
Wilhemus Bernadus Martinus Keeman - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 22 Feb 2008
Address: Howick, Auckland,
Address used since 30 Nov 2004
William Reeves Ferguson - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 01 Oct 2007
Address: Richmond,
Address used since 25 Jul 1990
Janet Lynne Ferguson - Director (Inactive)
Appointment date: 30 Jun 1990
Termination date: 01 Apr 1998
Address: Tea Pot Valley Road, R.d., Brightwater,
Address used since 30 Jun 1990
Glenda Lynne Ferguson - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 01 Apr 1998
Address: Richmond,
Address used since 25 Jul 1990
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