Warm Fuzzies Limited, a registered company, was launched on 20 Jul 2017. 9429046253002 is the NZ business identifier it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company has been categorised. The company has been supervised by 2 directors: Jonathan Erskine Duncan - an active director whose contract began on 20 Jul 2017,
Angela Maree Driver - an active director whose contract began on 16 Jun 2023.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 243 Princes Street, Dunedin, 9016 (type: registered, physical).
A total of 6583450 shares are allocated to 12 shareholders (11 groups). The first group consists of 4776750 shares (72.56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 65875 shares (1 per cent). Lastly the 3rd share allocation (757125 shares 11.5 per cent) made up of 1 entity.
Principal place of activity
Level 1, 243 Princes Street, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 6583450
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: 4776750 | |||
Entity (NZ Limited Company) | Duncan Trustee 2023 Limited Shareholder NZBN: 9429051407841 |
243 Princes Street Dunedin 9016 New Zealand |
05 Sep 2023 - |
Shares Allocation #2 Number of Shares: 65875 | |||
Director | Duncan, Jonathan Erskine |
Fairfield Dunedin 9018 New Zealand |
20 Jul 2017 - |
Shares Allocation #3 Number of Shares: 757125 | |||
Individual | Driver, Angela Maree |
Mosgiel Mosgiel 9024 New Zealand |
11 Jul 2022 - |
Shares Allocation #4 Number of Shares: 164600 | |||
Individual | Cawkill, Harley |
Temuka Temuka 7920 New Zealand |
03 Apr 2023 - |
Shares Allocation #5 Number of Shares: 82300 | |||
Individual | Ingram, Victoria Jane |
Saint Marys Bay Auckland 1011 New Zealand |
10 May 2023 - |
Shares Allocation #6 Number of Shares: 164600 | |||
Individual | Mckeague, Joshua Daniel |
Remuera Auckland 1050 New Zealand |
11 Jul 2022 - |
Shares Allocation #7 Number of Shares: 277050 | |||
Individual | Harris, Peter David |
Lower Shotover Queenstown 9304 New Zealand |
16 Sep 2020 - |
Shares Allocation #8 Number of Shares: 82300 | |||
Individual | Ingram, Asher Calderwood |
Saint Kilda Dunedin 9012 New Zealand |
11 Jul 2022 - |
Shares Allocation #9 Number of Shares: 82300 | |||
Individual | Duncan, Skye Janet |
Roslyn Dunedin 9010 New Zealand |
11 Jul 2022 - |
Shares Allocation #10 Number of Shares: 82300 | |||
Individual | Duncan, Jennifer Shirley |
Roslyn Dunedin 9010 New Zealand |
11 Jul 2022 - |
Individual | Duncan, Stephen Gilbert |
Roslyn Dunedin 9010 New Zealand |
11 Jul 2022 - |
Shares Allocation #11 Number of Shares: 48250 | |||
Director | Duncan, Jonathan Erskine |
Fairfield Dunedin 9018 New Zealand |
20 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Gillian Kaye |
Rd 1 Dunedin 9076 New Zealand |
03 Jun 2020 - 05 Sep 2023 |
Individual | Thomas, Gillian Kaye |
Rd 1 Dunedin 9076 New Zealand |
03 Jun 2020 - 05 Sep 2023 |
Individual | Thomas, Gillian Kaye |
Rd 1 Dunedin 9076 New Zealand |
03 Jun 2020 - 05 Sep 2023 |
Individual | Duncan, Anna Lee |
Fairfield Dunedin 9018 New Zealand |
03 Jun 2020 - 05 Sep 2023 |
Individual | Duncan, Anna Lee |
Fairfield Dunedin 9018 New Zealand |
03 Jun 2020 - 05 Sep 2023 |
Individual | Duncan, Anna Lee |
Fairfield Dunedin 9018 New Zealand |
03 Jun 2020 - 05 Sep 2023 |
Entity | Warm Fuzzies Limited Shareholder NZBN: 9429046253002 Company Number: 6343350 |
Dunedin 9016 New Zealand |
11 Jul 2022 - 10 May 2023 |
Jonathan Erskine Duncan - Director
Appointment date: 20 Jul 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Oct 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 20 Jul 2017
Angela Maree Driver - Director
Appointment date: 16 Jun 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Jun 2023
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