Founders Capital Limited was incorporated on 02 Dec 2014 and issued a New Zealand Business Number of 9429041522813. The registered LTD company has been run by 4 directors: David Paul Grey - an active director whose contract started on 02 Dec 2014,
Brian Colin Peace - an active director whose contract started on 10 Dec 2021,
Peter James Murphy - an active director whose contract started on 08 Apr 2022,
Peter James Murphy - an inactive director whose contract started on 02 Dec 2014 and was terminated on 10 Dec 2021.
According to our data (last updated on 25 Mar 2024), the company registered 1 address: 26 Arthur Street, Freemans Bay, Auckland, 1011 (types include: physical, registered).
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Luberon Nominees Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 500 shares) and includes
Marsheri Investments Limited - located at Freemans Bay, Auckland.
The next share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Aurian Investments Limited, located at Pukekohe (an entity). Founders Capital Limited was categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Luberon Nominees Limited Shareholder NZBN: 9429033690865 |
Freemans Bay Auckland 1011 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Marsheri Investments Limited Shareholder NZBN: 9429036776085 |
Freemans Bay Auckland 1011 New Zealand |
13 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Aurian Investments Limited Shareholder NZBN: 9429033060033 |
Pukekohe 2120 New Zealand |
13 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Peter James |
Freemans Bay Auckland 1011 New Zealand |
02 Dec 2014 - 13 Dec 2021 |
| Director | Grey, David Paul |
Pukekohe Pukekohe 2120 New Zealand |
02 Dec 2014 - 13 Dec 2021 |
David Paul Grey - Director
Appointment date: 02 Dec 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Dec 2014
Brian Colin Peace - Director
Appointment date: 10 Dec 2021
Address: Singapore, 288645 Singapore
Address used since 17 Jul 2023
Address: #33-01 St Thomas Suites, Singapore, 238141 Singapore
Address used since 10 Dec 2021
Peter James Murphy - Director
Appointment date: 08 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2022
Peter James Murphy - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 10 Dec 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2014
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