Fond Foods Properties Limited
Type: NZ Limited Company (Ltd)Fond Foods Properties Limited (issued an NZBN of 9429033226118) was launched on 30 Jul 2007. 4 addresses are currently in use by the company: Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 9, 1 Grey Street, Wellington had been their registered address, until 16 Aug 2021. 500000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 55000 shares (11 per cent of shares), namely:
Cow Lane Limited (an entity) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 11.5 per cent of all shares (57500 shares); it includes
Gulliver Limited (an entity) - located at R D 1, Katikati. Next there is the 3rd group of shareholders, share allotment (137500 shares, 27.5%) belongs to 3 entities, namely:
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity),
Stiriling, Ian Nigel, located at Kelburn, Wellington (an individual),
Moody, Nigel Munro, located at Oriental Bay, Wellington (an individual). Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 16 Aug 2021 |
| Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 17 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas John Taylor
Rd 2, Katikati, 3178
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - current |
|
Gary William Grive
Rd 2, Waihi, 3682
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Paul Alfred Patrick Larkman
Rd 1, Katikati, 3178
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - 04 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Registered & physical | 16 Aug 2013 - 16 Aug 2021 |
| C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington | Physical & registered | 30 Jul 2007 - 16 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cow Lane Limited Shareholder NZBN: 9429046568809 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
02 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulliver Limited Shareholder NZBN: 9429037819712 Entity (NZ Limited Company) |
R D 1 Katikati 3177 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
30 Jul 2007 - current |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - current |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton Farm Limited Shareholder NZBN: 9429040971131 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
30 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkman, Paul Alfred Patrick Individual |
Rd 1 Katikati |
30 Jul 2007 - 05 Sep 2007 |
|
Page, Russell Martin Individual |
Rd 1 Katikati |
30 Jul 2007 - 05 Sep 2007 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |