General information
Foundation Securities (nz) Limited
Type: NZ Limited Company (Ltd)9429035045311
New Zealand Business Number
1584745
Company Number
Registered
Company Status
Foundation Securities (Nz) Limited (issued an NZ business identifier of 9429035045311) was launched on 06 Dec 2004. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 24 Jul 2019. 100 shares are allocated to 16 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bridges Consultancy & Project Management Limited (an entity) located at Oakura, Oakura postcode 4314. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mourie Sport Management Limited (an entity) - located at Paremata 5024, Porirua. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Maan Martin Capital Limited, located at Mission Bay, Auckland (an entity). The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prem Singh Maan
Mission Bay, Auckland, 1071
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - current |
|
David John Wolfenden
Kohimarama, Auckland,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 17 Mar 2010 |
|
Christopher Alan Holmes
Remuera, Auckland, 1050
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 19 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Jul 2019 - 24 Jul 2019 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 01 Apr 2016 - 19 Jul 2019 |
| Level 9, 3-13 Shortland Street, Auckland,, 1140 | Physical & registered | 04 Mar 2015 - 01 Apr 2016 |
| 3rd Floor, 14 Vulcan Lane, Auckland,, 1140 | Physical & registered | 18 May 2012 - 04 Mar 2015 |
| 4th Floor, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical & registered | 06 Dec 2004 - 18 May 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges Consultancy & Project Management Limited Shareholder NZBN: 9429030318939 Entity (NZ Limited Company) |
Oakura Oakura 4314 |
31 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mourie Sport Management Limited Shareholder NZBN: 9429037365868 Entity (NZ Limited Company) |
Paremata 5024 Porirua |
31 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
05 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Brenda Ann Individual |
Brooklyn Wellington |
24 May 2005 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Magdalena Individual |
Hospital Hill Napier 4110 |
03 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutrition For Health Limited Shareholder NZBN: 9429037879150 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
24 May 2005 - current |
Shares Allocation #7 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Bear Fund NZ Limited Shareholder NZBN: 9429035788171 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
24 May 2005 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Group Limited Shareholder NZBN: 9429034275719 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
21 Aug 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matariki Pastures Limited Shareholder NZBN: 9429030822184 Entity (NZ Limited Company) |
Waingaro 3793 |
31 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Sym Trustee Limited Shareholder NZBN: 9429032193077 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd Null |
22 Jan 2013 - current |
Shares Allocation #11 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrington, Anthony John Individual |
Kerikeri |
24 May 2005 - current |
|
Farrington, Esmae Individual |
Kerikeri |
24 May 2005 - current |
Shares Allocation #12 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Maan, Premdeep Pritam Singh Individual |
Mission Bay Auckland |
30 May 2006 - current |
|
Maan, Lynette Carol Martin Individual |
Mission Bay Auckland |
30 May 2006 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrington, Anthony John Individual |
Kerikeri |
24 May 2005 - current |
|
Farrington, Esmae Individual |
Kerikeri |
24 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symmetry Partners Limited Shareholder NZBN: 9429039092045 Company Number: 512256 Entity |
17 Dec 2004 - 22 Jan 2013 | |
|
Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 Entity |
22 Mar 2016 - 05 Jul 2017 | |
|
Collaborative Management Services Limited Shareholder NZBN: 9429035919346 Company Number: 1335735 Entity |
24 May 2005 - 26 Mar 2007 | |
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
17 Mar 2014 - 31 Mar 2014 | |
|
Guardian Capital Finance Limited Shareholder NZBN: 9429037286965 Company Number: 1030334 Entity |
24 May 2005 - 21 Aug 2006 | |
|
Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 Entity |
24 May 2005 - 01 Mar 2007 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
01 Mar 2007 - 22 Mar 2016 | |
|
Blue Sky Equity Investments NZ Limited Shareholder NZBN: 9429034900352 Company Number: 1609368 Entity |
21 Aug 2006 - 10 Apr 2013 | |
|
Rix, Stewart Anthony Individual |
Napier Hawkes Bay |
18 Mar 2008 - 03 Jun 2021 |
|
Collaborative Management Services Limited Shareholder NZBN: 9429035919346 Company Number: 1335735 Entity |
24 May 2005 - 26 Mar 2007 | |
|
Blue Sky Equity Investments NZ Limited Shareholder NZBN: 9429034900352 Company Number: 1609368 Entity |
21 Aug 2006 - 10 Apr 2013 | |
|
Guardian Capital Finance Limited Shareholder NZBN: 9429037286965 Company Number: 1030334 Entity |
24 May 2005 - 21 Aug 2006 | |
|
Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 Entity |
24 May 2005 - 01 Mar 2007 | |
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
17 Mar 2014 - 31 Mar 2014 | |
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
06 Dec 2004 - 10 Apr 2013 | |
|
Jeda Investments Limited Shareholder NZBN: 9429036640409 Company Number: 1185923 Entity |
17 Dec 2004 - 05 Jul 2017 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
01 Mar 2007 - 22 Mar 2016 | |
|
Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 Entity |
22 Mar 2016 - 05 Jul 2017 | |
|
Symmetry Partners Limited Shareholder NZBN: 9429039092045 Company Number: 512256 Entity |
17 Dec 2004 - 22 Jan 2013 | |
|
Jeda Investments Limited Shareholder NZBN: 9429036640409 Company Number: 1185923 Entity |
17 Dec 2004 - 05 Jul 2017 | |
|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Company Number: 1215607 Entity |
06 Dec 2004 - 10 Apr 2013 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |