General information
Fundco Limited
Type: NZ Limited Company (Ltd)9429033362724
New Zealand Business Number
1948336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fundco Limited (issued a business number of 9429033362724) was registered on 19 Jun 2007. 5 addresess are in use by the company: Po Box 35, Palmerston North Central, Palmerston North, 4440 (type: postal, office). 277 Broadway Ave, Palmerston North had been their registered address, up until 21 Sep 2016. 6352 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 343 shares (5.4 per cent of shares), namely:
Rountree, Richard (an individual) located at R D 12, Havelock North. In the second group, a total of 1 shareholder holds 7.6 per cent of all shares (exactly 483 shares); it includes
Shimada, Minoru (an individual) - located at Palmerston North. The third group of shareholders, share allotment (50 shares, 0.79%) belongs to 1 entity, namely:
Brebner, Allison Eva, located at Feilding (an individual). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 21 Sep 2016 |
| Po Box 35, Palmerston North Central, Palmerston North, 4440 | Postal | 01 Apr 2019 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Office & delivery | 01 Apr 2019 |
Contact info
64 6 3538200
Phone (Phone)
alan@silnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Brebner
Fitzherbert, Palmerston North, 4410
Address used since 01 Apr 2023
Palmerston North, 4410
Address used since 01 Jun 2016 |
Director | 19 Jun 2007 - current |
|
David Brebner
Feilding, Feilding, 4702
Address used since 01 Apr 2023
Palmerston North, 4410
Address used since 01 Jun 2016 |
Director | 19 Jun 2007 - current |
|
Mark Rex Bell-booth
Rd 8, Palmerston North, 4478
Address used since 01 May 2013 |
Director | 19 Jun 2007 - 31 Mar 2014 |
Addresses
Principal place of activity
| 336 Broadway Avenue , Palmerston North , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 277 Broadway Ave, Palmerston North | Registered & physical | 14 Jul 2009 - 21 Sep 2016 |
| Horwath Rutherfords, Chartered Accountants, 277 Broadway Ave, Palmerston North 4414 | Physical & registered | 19 Jun 2007 - 14 Jul 2009 |
Financial Data
Financial info
6352
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 343
| Shareholder Name | Address | Period |
|---|---|---|
|
Rountree, Richard Individual |
R D 12 Havelock North |
27 Sep 2007 - current |
Shares Allocation #2 Number of Shares: 483
| Shareholder Name | Address | Period |
|---|---|---|
|
Shimada, Minoru Individual |
Palmerston North |
15 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Allison Eva Individual |
Feilding |
15 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Bevan Individual |
Palmerston North |
15 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
Grapes, Robert Gordon Individual |
Palmerston North |
15 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Russell Individual |
Fitzherbert Palmerston North 4410 |
19 Jun 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, David Individual |
Feilding Feilding 4702 |
19 Jun 2007 - current |
Shares Allocation #8 Number of Shares: 736
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Russell Individual |
Fitzherbert Palmerston North 4410 |
19 Jun 2007 - current |
Shares Allocation #9 Number of Shares: 683
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewhurst, Jeffrey Cairns Individual |
Palmerston North 4474 |
19 Jun 2007 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Michael James Individual |
Palmerston North |
15 Aug 2007 - current |
Shares Allocation #11 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Nhari, Lincoln Tonderai Individual |
Ashhurst |
15 Aug 2007 - current |
Shares Allocation #12 Number of Shares: 2944
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, David Individual |
Feilding Feilding 4702 |
19 Jun 2007 - current |
Shares Allocation #13 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Manderson, Mark Richard Individual |
Palmerston North |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Mark Rex Individual |
Rd 8 Palmerston North 4478 |
19 Jun 2007 - 31 Mar 2014 |
|
Crossman, Nicholas John Individual |
Palmerston North |
15 Aug 2007 - 29 Sep 2011 |
|
Brebner, Alison Eva Individual |
Feilding |
15 Aug 2007 - 15 Aug 2007 |
|
Leon, Michael Individual |
Palmerston North |
27 Sep 2007 - 27 Sep 2007 |
|
Ogle, Mark Vernon Individual |
Feilding |
15 Aug 2007 - 27 Sep 2007 |
|
Holdaway, Carina Milissa Individual |
Palmerston North |
15 Aug 2007 - 27 Sep 2007 |
|
Holdaway, Craig Alexander Individual |
Palmerston North |
15 Aug 2007 - 27 Sep 2007 |
Location
Companies nearby
 |
Lo-ke Investments Limited 336 Broadway Avenue |
|
Kylierose Limited 336 Broadway Avenue |
|
Cycling Plastic Reprocess Limited 336 Broadway Avenue |
|
Lone Sheep Investments Limited 336 Broadway Avenue |
|
Myst Holdings Limited 336 Broadway Avenue |
|
Duncan & Mary Jane Scott Trustees Limited 336 Broadway Avenue |