Foote,Cone & Belding Limited, a registered company, was registered on 02 Nov 1983. 9429040005522 is the NZ business number it was issued. This company has been managed by 20 directors: Nicola Theresa Pettifer - an active director whose contract started on 21 Jan 2002,
Bryan William Crawford - an inactive director whose contract started on 02 Oct 2006 and was terminated on 13 Jul 2020,
James Alexander Holland - an inactive director whose contract started on 21 Oct 2005 and was terminated on 01 Apr 2007,
Nicholas Scott Baylis - an inactive director whose contract started on 30 Mar 2005 and was terminated on 21 Oct 2005,
David Allan Guthrie - an inactive director whose contract started on 20 Nov 1997 and was terminated on 01 Aug 2005.
Foote,Cone & Belding Limited had been using 2Nd Floor The Woolstore, 262 Thordon Quay, Wellington as their physical address up until 10 Oct 1995.
Former names used by this company, as we found at BizDb, included: from 02 Nov 1983 to 26 Jul 1995 they were called Charles Haines Limited.
Previous addresses
Address #1: 2nd Floor The Woolstore, 262 Thordon Quay, Wellington
Physical address used from 10 Oct 1995 to 10 Oct 1995
Address #2: F C B House, 2-16 Watt Street, Parnell, Auckland
Physical address used from 10 Oct 1995 to 10 Oct 1995
Address #3: 2nd Floor, The Woolstore, 262 Thorndon Quay, Wellington
Registered address used from 10 Oct 1995 to 25 Feb 2008
Address #4: P O Box 3898, Auckland
Physical address used from 10 Oct 1995 to 10 Oct 1995
Address #5: 58-60, Oriental Parade,, Wellington.
Registered address used from 28 Feb 1994 to 10 Oct 1995
Basic Financial info
Total number of Shares: 3826899
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3826899 | |||
| Other (Other) | True North Holdings (asia Pacific), Inc |
Chicago Illinois 60611-2897, Usa United States |
02 Nov 1983 - |
Ultimate Holding Company
Nicola Theresa Pettifer - Director
Appointment date: 21 Jan 2002
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jun 2010
Bryan William Crawford - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 13 Jul 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jun 2010
James Alexander Holland - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 01 Apr 2007
Address: 90 Repulse Bay Road, Hong Kong,
Address used since 21 Oct 2005
Nicholas Scott Baylis - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 21 Oct 2005
Address: Karaka, Auckland,
Address used since 30 Mar 2005
David Allan Guthrie - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 01 Aug 2005
Address: Mosman, Nsw 2088, Australia,
Address used since 20 Nov 1997
Andrew James Scott - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 29 Oct 2004
Address: South Yarra, Melbourne, Victoria 3141, Australia,
Address used since 01 Oct 2004
Gregory John Eichmann - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 30 Sep 2004
Address: Auckland,
Address used since 22 Jul 1997
Robert Barry Sherlock - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 31 Jan 2002
Address: Epsom, Auckland,
Address used since 27 Aug 1998
Reginald Terence James Davidson - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 15 Nov 1999
Address: West Pymble,
Address used since 30 May 1997
Michael Harry Magnus - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 15 Sep 1998
Address: Woollahra,
Address used since 30 May 1997
Graeme Harold Wills - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 18 Jun 1997
Address: Parnell, Auckland,
Address used since 11 Apr 1997
David J Wilson - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 11 Apr 1997
Address: Wellington,
Address used since 02 Sep 1991
Garry Urlwin - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 15 Nov 1994
Address: Christchurch,
Address used since 27 Jun 1991
Desmond V. Shaw - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 15 Nov 1994
Address: Auckland,
Address used since 27 Jun 1991
Dennis John George - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 15 Nov 1994
Address: Auckland,
Address used since 02 Sep 1991
Iain Mckinnen Clark - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 08 Apr 1994
Address: Christchurch,
Address used since 02 Sep 1991
Grant Raymond Gallagher - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 05 Nov 1993
Address: Wellington,
Address used since 02 Sep 1991
Alistair Wilfred Griffiths - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 30 Jun 1993
Address: Wellington,
Address used since 02 Sep 1991
Robert Matheson Munro - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 30 Jun 1993
Address: Auckland,
Address used since 02 Sep 1991
Peter Ernst Diessl - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 15 May 1992
Address: Wellington,
Address used since 02 Sep 1991
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