Founding Four Limited
Type: NZ Limited Company (Ltd)Founding Four Limited (issued an NZ business identifier of 9429032949056) was incorporated on 29 Jan 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 30 Oct 2012. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 198 shares (99 per cent of shares), namely:
Loa Trustees Two Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gerrand, Gail Frances (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Gerrand, David John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Gerrand, David John (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Gerrand, Gail Frances, located at Mount Maunganui, Mount Maunganui (an individual). Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 30 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Gerrand
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2013 |
Director | 29 Jan 2008 - current |
|
Gail Frances Gerrand
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2013 |
Director | 29 Jan 2008 - current |
|
Leanne Michelle Rich
Mount Maunganui, 3116
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 01 Jul 2012 |
|
Anthony Richard Rich
Mount Maunganui, 3116
Address used since 29 Jan 2008 |
Director | 29 Jan 2008 - 01 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 29 Jan 2008 - 30 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loa Trustees Two Limited Shareholder NZBN: 9429049818857 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Sep 2022 - current |
|
Gerrand, Gail Frances Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jan 2008 - current |
|
Gerrand, David John Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrand, David John Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrand, Gail Frances Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
29 Jan 2008 - 07 Oct 2011 | |
|
Rich, Anthony Richard Individual |
Mount Maunganui |
29 Jan 2008 - 07 Oct 2011 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
29 Jan 2008 - 20 Sep 2022 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
29 Jan 2008 - 20 Sep 2022 |
|
Rich, Leanne Michelle Individual |
Mount Maunganui |
29 Jan 2008 - 07 Oct 2011 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
29 Jan 2008 - 07 Oct 2011 |
 |
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