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Fico Finance Limited

Type: NZ Limited Company (Ltd)
9429039862655
NZBN
267272
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 11 Mar 2013
10 Nile Street West
Nelson
Nelson 7010
New Zealand
Registered & service address used since 28 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50270
Individual Ferguson, Mark William Rd 1
Brightwater
7091
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2012) Limited
Shareholder NZBN: 9429030817845
Nelson
Nelson
7010
New Zealand
Individual Ferguson, Brent George Tea Pot Valley Road
R.d., Brightwater
Shares Allocation #2 Number of Shares: 200000
Entity (NZ Limited Company) Mjm Investments Limited
Shareholder NZBN: 9429050491773
Marybank
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) Crown Cut Limited
Shareholder NZBN: 9429033586007
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 429995
Entity (NZ Limited Company) One Fat Cat Limited
Shareholder NZBN: 9429035742432
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 145595
Entity (NZ Limited Company) Management Nelson Limited
Shareholder NZBN: 9429039658562
Nelson
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 24000
Entity (NZ Limited Company) Mjm Investments Limited
Shareholder NZBN: 9429050491773
Marybank
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 18400
Entity (NZ Limited Company) One Fat Cat Limited
Shareholder NZBN: 9429035742432
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 25600
Entity (NZ Limited Company) One Fat Cat Limited
Shareholder NZBN: 9429035742432
Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Lawes Limited
Shareholder NZBN: 9429032709803
Nelson
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 502600
Entity (NZ Limited Company) Lawes Limited
Shareholder NZBN: 9429032709803
Nelson
Nelson
7010
New Zealand
Entity (NZ Limited Company) One Fat Cat Limited
Shareholder NZBN: 9429035742432
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 502600
Entity (NZ Limited Company) Ferguson Family Investments Limited
Shareholder NZBN: 9429049851809
Brightwater
7091
New Zealand
Shares Allocation #11 Number of Shares: 100000
Entity (NZ Limited Company) Mjm Investments Limited
Shareholder NZBN: 9429050491773
Marybank
Nelson
7010
New Zealand
Shares Allocation #12 Number of Shares: 5530
Individual Brooke, Finn Rd 1
Hira
7071
New Zealand
Shares Allocation #13 Number of Shares: 10000
Individual Yelverton, Bronwyn Atawhai
Nelson
7010
New Zealand
Individual Yelverton, Bruce Atawhai
Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 643390
Individual Ferguson, Brent George Tea Pot Valley Road
R.d., Brightwater
Individual Legros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 75000
Individual Whalley, Robin Nelson South
Nelson
7010
New Zealand
Individual Legros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Shares Allocation #16 Number of Shares: 50000
Individual Ferguson, Janet Lynne Brightwater
7091
New Zealand
Shares Allocation #17 Number of Shares: 12000
Individual Buckendahl, Suzanne Kay Wakefield
Wakefield
7025
New Zealand
Shares Allocation #18 Number of Shares: 175000
Individual Buckendahl, Suzanne Kay Wakefield
Wakefield
7025
New Zealand
Shares Allocation #19 Number of Shares: 225000
Individual Whalley, Robin Nelson South
Nelson
7010
New Zealand
Individual Legros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Shares Allocation #20 Number of Shares: 100000
Individual Buckendahl, Suzanne Kay Wakefield
Wakefield
7025
New Zealand
Shares Allocation #21 Number of Shares: 50000
Individual Ferguson, Brent George Tea Pot Valley Road
R.d., Brightwater
Shares Allocation #22 Number of Shares: 15000
Individual Taylor, Kristine Joy Stoke
Nelson
7011
New Zealand
Individual Grundy, Brendon Trevor Stoke
Nelson
7011
New Zealand
Shares Allocation #23 Number of Shares: 10000
Individual Legros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Shares Allocation #24 Number of Shares: 210000
Individual Ferguson, Brent George Tea Pot Valley Road
R.d., Brightwater
Individual Legros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Shares Allocation #25 Number of Shares: 5
Individual Ferguson, Janet Lynne Brightwater
7091
New Zealand
Shares Allocation #26 Number of Shares: 210000
Individual Ferguson, Janet Lynne Brightwater
7091
New Zealand
Shares Allocation #27 Number of Shares: 5
Individual Ferguson, Brent George Tea Pot Valley Road
R.d., Brightwater
Shares Allocation #28 Number of Shares: 5
Individual Lawes, Geoffrey David Stepneyville
Nelson
7010
New Zealand
Shares Allocation #29 Number of Shares: 5
Individual Dodd, Scott Warren Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #30 Number of Shares: 100000
Individual Legros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Individual Whalley, Robin Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Legros, Margaret Jane Stepneyville
Nelson
7010
New Zealand
Individual Penketh, Kim Nelson
Nelson
7010
New Zealand
Individual Ferguson, Glenda Lynne Richmond
Entity Waimea Holdings Limited
Shareholder NZBN: 9429035772620
Company Number: 1396419
Entity Waimea Holdings Limited
Shareholder NZBN: 9429035772620
Company Number: 1396419
Individual Le Gros, Tim Brightwater
Individual Ferguson, William Reeves Richmond
Individual Hillerby, Margaret Joan Marybank
Nelson
7010
New Zealand
Individual Hillerby, Margaret Joan Marybank
Nelson
7010
New Zealand
Individual Keeman, Willhemus Bernadus Martinus Howick
Auckland
Individual Pullen, Andrew David Richmond
Entity Cyberlink Limited
Shareholder NZBN: 9429039431936
Company Number: 399280
Nelson
Nelson
7010
New Zealand
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity Bealey Limited
Shareholder NZBN: 9429035601005
Company Number: 1471911
Entity Nelson Malibu Holdings Limited
Shareholder NZBN: 9429032856644
Company Number: 2106976
Entity Mahana Group Limited
Shareholder NZBN: 9429038699894
Company Number: 627493
Entity One Fat Cat Limited
Shareholder NZBN: 9429035742432
Company Number: 1410542
Individual Penketh, Kim Nelson
Nelson
7010
New Zealand
Individual Ferguson, Janet Lynne Tea Pot Valley Road
R.d., Brightwater
Individual Pullen, David Stanley Twizel
Individual Hillerby, Michael Harding Marybank
Nelson
7010
New Zealand
Individual Hillerby, Michael Harding Marybank
Nelson
7010
New Zealand
Individual Hillerby, Michael Harding Marybank
Nelson
7010
New Zealand
Individual Hillerby, Michael Harding Marybank
Nelson
7010
New Zealand
Individual Hillerby, Michael Harding Marybank
Nelson
7010
New Zealand
Individual Hillerby, Michael Harding Marybank
Nelson
7010
New Zealand
Entity Cyberlink Limited
Shareholder NZBN: 9429039431936
Company Number: 399280
Nelson
Nelson
7010
New Zealand
Individual Bennett, Janet Diane Nelson
Individual Pullen, Jennifer Jane Twizel
Entity Nelson Malibu Holdings Limited
Shareholder NZBN: 9429032856644
Company Number: 2106976
Entity Waimea Holdings Limited
Shareholder NZBN: 9429035772620
Company Number: 1396419
Individual Hillerby, Margaret Atawhai
Nelson
Individual Dodd, Scott Warren Nelson
Individual Keeman, Marilyn Jane Howick
Auckland
Individual Hillerby, Margaret Joan Marybank
Nelson
7010
New Zealand
Individual Hillerby, Margaret Joan Marybank
Nelson
7010
New Zealand
Entity Waimea Holdings Limited
Shareholder NZBN: 9429035772620
Company Number: 1396419
Individual Muller, David Gordon Howick
Auckland
Entity Freedom Corporation Limited
Shareholder NZBN: 9429038229534
Company Number: 828122
Entity Bealey Limited
Shareholder NZBN: 9429035601005
Company Number: 1471911
Individual Pullen, Andrew David Richmond
Nelson
Individual Glenda Lynne, Ferguson Richmond
Entity One Fat Cat Limited
Shareholder NZBN: 9429035742432
Company Number: 1410542
Entity Mahana Group Limited
Shareholder NZBN: 9429038699894
Company Number: 627493
Individual Whalley, Robin Hope
Directors

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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