Fine-tuned Components Limited
Type: NZ Limited Company (Ltd)Fine-Tuned Components Limited (New Zealand Business Number 9429041420881) was incorporated on 22 Sep 2014. 5 addresess are currently in use by the company: 13 Munford Lane, Riverhead, Riverhead, 0820 (type: postal, office). 10 Kittyhawk Way, Hobsonville, Auckland had been their registered address, up to 25 Jan 2018. 3200000 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 45000 shares (1.41 per cent of shares), namely:
Powers, Jennie (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 4.22 per cent of all shares (exactly 135000 shares); it includes
Young, Sandra (an individual) - located at Park City, Utah. The next group of shareholders, share allocation (120000 shares, 3.75%) belongs to 2 entities, namely:
Wipfler, Gary, located at Los Altos, California (an individual),
Wiplfer, Barbara, located at Los Altos, California (an individual). "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the ABS issued Fine-Tuned Components Limited. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Munford Lane, Riverhead, Riverhead, 0820 | Registered & physical & service | 25 Jan 2018 |
| 13 Munford Lane, Riverhead, Riverhead, 0820 | Postal & office & delivery | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hayden Ranford
Riverhead, Riverhead, 0820
Address used since 27 Mar 2018
Hobsonville, Auckland, 0618
Address used since 27 Mar 2017 |
Director | 22 Sep 2014 - current |
|
Paul John Blackwell
Takapuna, Auckland, 0620
Address used since 17 Jul 2024 |
Director | 17 Jul 2024 - current |
|
Jonathan Keith Carter
Chatswood, Auckland, 0626
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 17 Jan 2018 |
| 13 Munford Lane , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kittyhawk Way, Hobsonville, Auckland, 0618 | Registered & physical | 04 Apr 2017 - 25 Jan 2018 |
| 30 Greenbough Lane, Greenhithe, Auckland, 0632 | Registered & physical | 22 Sep 2014 - 04 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powers, Jennie Individual |
Auckland Central Auckland 1010 |
23 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Sandra Individual |
Park City Utah 84098 |
23 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wipfler, Gary Individual |
Los Altos California 94024 |
23 Jul 2024 - current |
|
Wiplfer, Barbara Individual |
Los Altos California 94024 |
23 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quattrone Family Trust Other (Other) |
San Francisco California 94111 |
06 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takapuna Investments Limited Shareholder NZBN: 9429037263799 Entity (NZ Limited Company) |
Matamata 3400 |
23 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & S Capital Limited Shareholder NZBN: 9429041079249 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Ryall Holdings (nz) Limited Shareholder NZBN: 9429037076535 Entity (NZ Limited Company) |
Clevedon Auckland 2585 |
09 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranford, Peter Hayden Director |
Riverhead Riverhead 0820 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foderaro, Denise Individual |
24th Floor San Francisco California 94111 |
23 Jul 2024 - 06 Aug 2024 |
|
Quattrone, Frank Individual |
24th Floor San Francisco California 94111 |
23 Jul 2024 - 06 Aug 2024 |
|
Jonathan Keith Carter Director |
Chatswood Auckland 0626 |
22 Sep 2014 - 17 Jan 2018 |
|
Carter, Jonathan Keith Individual |
Chatswood Auckland 0626 |
22 Sep 2014 - 17 Jan 2018 |
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