Figured Limited, a registered company, was launched on 10 Feb 2014. 9429041080214 is the New Zealand Business Number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. This company has been run by 12 directors: Thomas Terence Skerman - an active director whose contract started on 10 Feb 2014,
Andrew Frederick Watters - an active director whose contract started on 26 Feb 2014,
Neil Tolley Butler - an active director whose contract started on 26 Feb 2016,
Paul Robert Thomas Reid - an active director whose contract started on 22 Jun 2016,
Tom Abraham Darby - an active director whose contract started on 24 Nov 2017.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 90295, Victoria Street West, Auckland, 1142 (category: postal, office).
Figured Limited had been using Level 11, 19- 25 Victoria Street West, Auckland, Auckland as their registered address up to 21 Aug 2018.
A total of 3422733 shares are allocated to 68 shareholders (48 groups). The first group includes 884 shares (0.03 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 23038 shares (0.67 per cent). Lastly the third share allocation (9000 shares 0.26 per cent) made up of 1 entity.
Principal place of activity
Level 5, 7 - 9 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 19- 25 Victoria Street West, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2015 to 21 Aug 2018
Address #2: Level 10, 19- 25 Victoria Street West, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2014 to 22 Sep 2015
Address #3: Level 1, 8 Manchester Square, Feilding, 4740 New Zealand
Registered & physical address used from 10 Feb 2014 to 13 Oct 2014
Basic Financial info
Total number of Shares: 3422733
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 884 | |||
| Individual | Stulich, Marija |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 23038 | |||
| Individual | Wyke, Richard |
Auckland Central Auckland 1010 New Zealand |
08 May 2023 - |
| Shares Allocation #3 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Cross Ventures Limited Shareholder NZBN: 9429037089092 |
Parnell Auckland 1052 New Zealand |
30 May 2023 - |
| Shares Allocation #4 Number of Shares: 570260 | |||
| Entity (NZ Limited Company) | Aginvest Holdings Limited Shareholder NZBN: 9429034573693 |
8 Manchester Square Feilding 4702 New Zealand |
30 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 358039 | |||
| Entity (NZ Limited Company) | Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 |
Newstead Hamilton 3286 New Zealand |
25 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 376018 | |||
| Other (Other) | Acn 611 086 858 - Nab Ventures Pty Limited |
Docklands Vic 3008 Australia |
30 Aug 2021 - |
| Shares Allocation #7 Number of Shares: 962 | |||
| Individual | Byfleet, Nicholas |
Auckland Central Auckland 1010 New Zealand |
08 May 2023 - |
| Shares Allocation #8 Number of Shares: 1543 | |||
| Individual | Chabra, Alicia |
Auckland Central Auckland 1010 New Zealand |
08 May 2023 - |
| Shares Allocation #9 Number of Shares: 2065 | |||
| Individual | Crouch, Pam |
Auckland Central Auckland 1010 New Zealand |
08 May 2023 - |
| Shares Allocation #10 Number of Shares: 78455 | |||
| Director | Reid, Paul Robert Thomas |
Vogeltown Wellington 6021 New Zealand |
22 Feb 2023 - |
| Shares Allocation #11 Number of Shares: 87206 | |||
| Individual | Mcdonald, Carl Pierre |
Rd 11 Wanganui 4581 New Zealand |
12 Sep 2014 - |
| Shares Allocation #12 Number of Shares: 16906 | |||
| Individual | Kirby, David Timothy | 08 Jan 2020 - | |
| Shares Allocation #13 Number of Shares: 21363 | |||
| Individual | Butler, Sharon Toni |
Rd 2 Havelock North 4172 New Zealand |
19 Mar 2016 - |
| Director | Butler, Neil Tolley |
Rd 2 Havelock North 4172 New Zealand |
19 Mar 2016 - |
| Shares Allocation #14 Number of Shares: 1365 | |||
| Individual | Lowe, Christopher |
St Heliers Auckland 1071 New Zealand |
22 Feb 2023 - |
| Shares Allocation #15 Number of Shares: 27210 | |||
| Other (Other) | Ad & Al Grigg Investment Trust |
Rd 1 Hamilton 3281 New Zealand |
22 Feb 2023 - |
| Shares Allocation #16 Number of Shares: 81764 | |||
| Entity (NZ Limited Company) | Lansdowne Trustees Limited Shareholder NZBN: 9429031062503 |
Palmerston North 4410 New Zealand |
23 Jun 2015 - |
| Individual | Jamieson, Joanna Lee |
Rd 1 Bulls 4894 New Zealand |
23 Jun 2015 - |
| Individual | Jamieson, William Phillip |
Rd 1 Bulls 4894 New Zealand |
23 Jun 2015 - |
| Shares Allocation #17 Number of Shares: 18426 | |||
| Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
04 Oct 2014 - |
| Individual | Gould, Rosemary |
Rd 6 Masterton 5886 New Zealand |
04 Oct 2014 - |
| Shares Allocation #18 Number of Shares: 25957 | |||
| Individual | Mcdonald, Maureen |
Ohope Ohope 3121 New Zealand |
04 Oct 2014 - |
| Individual | Mcdonald, John |
Ohope Ohope 3121 New Zealand |
04 Oct 2014 - |
| Shares Allocation #19 Number of Shares: 222536 | |||
| Entity (NZ Limited Company) | Banuke Investments Limited Shareholder NZBN: 9429035680444 |
Hastings 4122 New Zealand |
12 Sep 2014 - |
| Shares Allocation #20 Number of Shares: 116381 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
13 Apr 2022 - |
| Shares Allocation #21 Number of Shares: 9303 | |||
| Entity (NZ Limited Company) | Te Kaha Orchards Limited Shareholder NZBN: 9429030438514 |
Whakatane Whakatane 3120 New Zealand |
08 Jan 2020 - |
| Shares Allocation #22 Number of Shares: 111918 | |||
| Entity (NZ Limited Company) | Aginvest Investments (figured Trustee) Limited Shareholder NZBN: 9429046462367 |
Feilding Feilding 4702 New Zealand |
24 Nov 2017 - |
| Shares Allocation #23 Number of Shares: 4528 | |||
| Entity (NZ Limited Company) | Phippen Enterprises Limited Shareholder NZBN: 9429042417866 |
Feilding Feilding 4702 New Zealand |
13 Feb 2017 - |
| Shares Allocation #24 Number of Shares: 139030 | |||
| Other (Other) | Acn 642 061 423 - Green Armada Trust |
Corinda Queensland 4075 Australia |
21 Feb 2022 - |
| Shares Allocation #25 Number of Shares: 9478 | |||
| Individual | Mason, Jonathan Parker |
Remuera Auckland 1050 New Zealand |
19 Jan 2016 - |
| Shares Allocation #26 Number of Shares: 18635 | |||
| Individual | Smout, Ashley |
Grey Lynn Auckland 1021 New Zealand |
14 Dec 2015 - |
| Individual | Nathan, David |
Parnell Auckland 1052 New Zealand |
14 Dec 2015 - |
| Individual | Nathan, Daniel |
Rd 1 Howick 2571 New Zealand |
14 Dec 2015 - |
| Shares Allocation #27 Number of Shares: 24529 | |||
| Individual | Geor, David Mark |
Clevedon Papakura 2585 New Zealand |
15 Oct 2015 - |
| Individual | Jamieson, William Phillip |
Rd 1 Bulls 4894 New Zealand |
23 Jun 2015 - |
| Shares Allocation #28 Number of Shares: 24734 | |||
| Individual | Jensen, Lesley Kaye |
Rd 3 Tauranga 3173 New Zealand |
02 Oct 2015 - |
| Individual | Jensen, David Philip |
Rd 3 Tauranga 3173 New Zealand |
02 Oct 2015 - |
| Shares Allocation #29 Number of Shares: 67915 | |||
| Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
16 Mar 2016 - |
| Shares Allocation #30 Number of Shares: 4381 | |||
| Individual | Richardson, Paul Robin |
Rd 2 Waimauku 0882 New Zealand |
23 Jun 2015 - |
| Shares Allocation #31 Number of Shares: 19426 | |||
| Individual | Dodds, David Roderick |
Mount Albert Auckland 1025 New Zealand |
23 Jun 2015 - |
| Shares Allocation #32 Number of Shares: 28372 | |||
| Entity (NZ Limited Company) | Collins Farms Limited Shareholder NZBN: 9429036922031 |
Riccarton Christchurch 8041 New Zealand |
04 Oct 2014 - |
| Shares Allocation #33 Number of Shares: 20759 | |||
| Individual | Stanley, Sophie |
Rd 3 Taupo 3379 New Zealand |
23 Jun 2015 - |
| Shares Allocation #34 Number of Shares: 605279 | |||
| Other (Other) | Herd Group Limited Partnership |
481 Moray Place Dunedin 9016 New Zealand |
24 Nov 2017 - |
| Shares Allocation #35 Number of Shares: 19063 | |||
| Individual | Snow, Richard |
Brooklyn Wellington 6021 New Zealand |
09 Sep 2015 - |
| Shares Allocation #36 Number of Shares: 5883 | |||
| Individual | Tod, Mike |
Point Chevalier Auckland 1022 New Zealand |
27 Oct 2016 - |
| Shares Allocation #37 Number of Shares: 1500 | |||
| Individual | Vanderkolk, Christopher |
Lyall Bay Wellington 6022 New Zealand |
24 Dec 2021 - |
| Shares Allocation #38 Number of Shares: 5882 | |||
| Individual | Tod, Desiree |
Point Chevalier Auckland 1022 New Zealand |
27 Oct 2016 - |
| Shares Allocation #39 Number of Shares: 10000 | |||
| Individual | Berger, Michael |
Kelburn Wellington 6012 New Zealand |
07 Nov 2016 - |
| Individual | Garvey Berger, Jennifer |
Kelburn Wellington 6012 New Zealand |
07 Nov 2016 - |
| Shares Allocation #40 Number of Shares: 27957 | |||
| Individual | Moran, Scott |
Mount Victoria Wellington 6011 New Zealand |
23 Jul 2015 - |
| Individual | Norrie, Wayne Stephen |
Paremata Porirua 5024 New Zealand |
23 Jul 2015 - |
| Individual | Norrie, Catherine Patricia |
Paremata Porirua 5024 New Zealand |
23 Jul 2015 - |
| Shares Allocation #41 Number of Shares: 16642 | |||
| Individual | Palmer, Sally Catherine |
Rd 1 Brightwater 7091 New Zealand |
04 Oct 2014 - |
| Individual | Palmer, John Leonard |
Rd 1 Brightwater 7091 New Zealand |
04 Oct 2014 - |
| Shares Allocation #42 Number of Shares: 100 | |||
| Individual | Rowan, Dryden Grant |
Hokowhitu Palmerston North 4410 New Zealand |
13 Feb 2017 - |
| Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
13 Feb 2017 - |
| Individual | Rowan, Angela Marie |
Hokowhitu Palmerston North 4410 New Zealand |
13 Feb 2017 - |
| Shares Allocation #43 Number of Shares: 5604 | |||
| Individual | O'sullivan, Peter |
Ponsonby Auckland 1021 New Zealand |
14 Sep 2016 - |
| Individual | Broadbent, Sheridan Adelene |
Ponsonby Auckland 1021 New Zealand |
14 Sep 2016 - |
| Individual | Heaslip, Paul Terrence Rex |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2016 - |
| Shares Allocation #44 Number of Shares: 5604 | |||
| Individual | O'sullivan, Helen Bernadette |
Grey Lynn Auckland 1021 New Zealand |
14 Sep 2016 - |
| Individual | Heaslip, Paul Terrence Rex |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2016 - |
| Individual | Broadbent, Sheridan Adelene |
Ponsonby Auckland 1021 New Zealand |
14 Sep 2016 - |
| Shares Allocation #45 Number of Shares: 55640 | |||
| Entity (NZ Limited Company) | Augment Limited Shareholder NZBN: 9429041418277 |
Lower Hutt 5010 New Zealand |
02 Sep 2015 - |
| Shares Allocation #46 Number of Shares: 129410 | |||
| Entity (NZ Limited Company) | Tutu Totara Limited Shareholder NZBN: 9429040966984 |
Marton 4787 Marton 4787 New Zealand |
12 Sep 2014 - |
| Shares Allocation #47 Number of Shares: 1500 | |||
| Individual | Duggan, Sally Elizabeth |
Forrest Hill Auckland 0620 New Zealand |
14 Sep 2016 - |
| Individual | Duggan, Nicholas Patrick |
Forrest Hill Auckland 0620 New Zealand |
14 Sep 2016 - |
| Shares Allocation #48 Number of Shares: 10283 | |||
| Individual | Higgie, James | 09 Apr 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaslip Independent, Paul Terrence Rex |
Auckland Central Auckland 1010 New Zealand |
14 Sep 2016 - 26 Sep 2016 |
| Entity | Myfarm Limited Shareholder NZBN: 9429033836386 Company Number: 1871423 |
8 Manchester Square Feilding 4702 New Zealand |
12 Sep 2014 - 31 Mar 2023 |
| Entity | Myfarm Limited Shareholder NZBN: 9429033836386 Company Number: 1871423 |
8 Manchester Square Feilding 4702 New Zealand |
12 Sep 2014 - 31 Mar 2023 |
| Individual | Black, James Adair |
Henley Beach, South Australia 5022 Australia |
05 Jul 2016 - 26 Jul 2018 |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga New Zealand |
04 Oct 2014 - 13 Apr 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
23 Jun 2015 - 16 Mar 2016 | |
| Other | Ea Fund 1 Limited Partnership Company Number: 2611944 |
Tauranga Tauranga 3110 New Zealand |
23 Jun 2015 - 02 Oct 2018 |
| Individual | Wilson, Laura Kate |
South Yarra Victoria 3141 Australia |
03 Nov 2016 - 08 Jan 2020 |
| Individual | Wilson, Edward David |
South Yarra Victoria 3141 Australia |
03 Nov 2016 - 08 Jan 2020 |
| Individual | Wilson, Edward David |
South Yarra Victoria 3141 Australia |
03 Nov 2016 - 08 Jan 2020 |
| Entity | Bank Of New Zealand Shareholder NZBN: 9429039342188 Company Number: 428849 |
80 Queen Street Auckland New Zealand |
23 Dec 2015 - 30 Aug 2021 |
| Entity | Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 |
Wanganui New Zealand |
14 Sep 2016 - 09 Apr 2020 |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga New Zealand |
04 Oct 2014 - 13 Apr 2022 |
| Individual | Denholm, David |
Del Mar 92014 United States |
27 Jan 2016 - 21 Feb 2022 |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga New Zealand |
04 Oct 2014 - 13 Apr 2022 |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga New Zealand |
04 Oct 2014 - 13 Apr 2022 |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
Tauranga New Zealand |
04 Oct 2014 - 13 Apr 2022 |
| Individual | Denholm, David |
Del Mar 92014 United States |
27 Jan 2016 - 21 Feb 2022 |
| Individual | Denholm, David |
Del Mar 92014 United States |
27 Jan 2016 - 21 Feb 2022 |
| Entity | Bank Of New Zealand Shareholder NZBN: 9429039342188 Company Number: 428849 |
80 Queen Street Auckland New Zealand |
23 Dec 2015 - 30 Aug 2021 |
| Individual | Black, Marnie Janelle |
Henley Beach, South Australia 5022 Australia |
05 Jul 2016 - 26 Jul 2018 |
| Entity | Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 |
Wanganui New Zealand |
14 Sep 2016 - 09 Apr 2020 |
| Entity | Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 |
Whanganui 4500 New Zealand |
14 Sep 2016 - 09 Apr 2020 |
| Individual | Wilson, Laura Kate |
South Yarra Victoria 3141 Australia |
03 Nov 2016 - 08 Jan 2020 |
| Individual | Wilson, Laura Kate |
South Yarra Victoria 3141 Australia |
03 Nov 2016 - 08 Jan 2020 |
| Entity | Myfarmoffice Limited Shareholder NZBN: 9429030983731 Company Number: 3513351 |
10 Feb 2014 - 12 Sep 2014 | |
| Entity | Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 |
Whanganui 4500 New Zealand |
14 Sep 2016 - 09 Apr 2020 |
| Other | Bellou Holdings Trust |
22 Chester St Henley Beach, South Australia 5022 Australia |
23 Jul 2015 - 26 Jul 2018 |
| Other | Thumper Family Trust | 28 Jul 2016 - 14 Sep 2016 | |
| Other | Mariachi Desperados Trust | 28 Jul 2016 - 14 Sep 2016 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
23 Jun 2015 - 16 Mar 2016 | |
| Entity | Augment Limited Shareholder NZBN: 9429041418277 Company Number: 5465182 |
04 Oct 2014 - 02 Sep 2015 | |
| Entity | Myfarmoffice Limited Shareholder NZBN: 9429030983731 Company Number: 3513351 |
10 Feb 2014 - 12 Sep 2014 | |
| Entity | Augment Limited Shareholder NZBN: 9429041418277 Company Number: 5465182 |
04 Oct 2014 - 02 Sep 2015 | |
| Other | Null - Mariachi Desperados Trust | 28 Jul 2016 - 14 Sep 2016 | |
| Other | Null - Thumper Family Trust | 28 Jul 2016 - 14 Sep 2016 | |
| Individual | Wilson, Edward David |
South Yarra Victoria 3141 Australia |
03 Nov 2016 - 08 Jan 2020 |
| Entity | Kaukatea Farms Limited Shareholder NZBN: 9429035618355 Company Number: 1468624 |
Whanganui 4500 New Zealand |
14 Sep 2016 - 09 Apr 2020 |
Thomas Terence Skerman - Director
Appointment date: 10 Feb 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2021
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 10 Feb 2014
Andrew Frederick Watters - Director
Appointment date: 26 Feb 2014
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 26 Feb 2014
Neil Tolley Butler - Director
Appointment date: 26 Feb 2016
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 01 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Feb 2016
Paul Robert Thomas Reid - Director
Appointment date: 22 Jun 2016
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 28 Sep 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jun 2016
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 19 Sep 2017
Tom Abraham Darby - Director
Appointment date: 24 Nov 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Nov 2017
Brent Denis Mealings - Director
Appointment date: 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2023
Howard William Silby - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 06 Feb 2024
Address: Rose Bay, Nsw, 2029 Australia
Address used since 10 Nov 2021
Address: South Yarra, Melbourne, 3141 Australia
Address used since 01 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2020
David James Hazlehurst - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 04 Aug 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2019
John William Janssen - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 01 Oct 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 Nov 2016
Simon David O'connor - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 01 May 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Nov 2015
David Philip Jensen - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 28 Feb 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 Nov 2014
Helen Dianne Mavis Cross - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 04 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2014
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