Foundation Capital Limited (NZBN 9429034157879) was started on 04 May 2006. 3 addresses are currently in use by the company: 14 Vulcan Lane, Auckland Central, Auckland, 1010 (type: office, registered). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up to 06 Mar 2024. Foundation Capital Limited used other aliases, namely: Foundation Capital Markets Limited from 04 May 2006 to 26 Aug 2009. 9480000 shares are allocated to 19 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (2.64% of shares), namely:
Tyche Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.11% of all shares (exactly 10000 shares); it includes
Maan Martin Capital Limited (an entity) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (50000 shares, 0.53%) belongs to 1 entity, namely:
Independent Professional Trustees Limited, located at 50 Customhouse Quay, Wellington (an entity). The Businesscheck database was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
14 Vulcan Lane, Auckland Central, Auckland, 1010 | Office | unknown |
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical | 24 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Prem Singh Maan
Auckland, 1071
Address used since 22 Feb 2016 |
Director | 04 May 2006 - current |
Phillip Wight
Remuera, Auckland, 1050
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - current |
David John Wolfenden
Auckland, 1071
Address used since 04 May 2006 |
Director | 04 May 2006 - 17 Mar 2010 |
Christopher Alan Holmes
Auckland, 1050
Address used since 04 May 2006 |
Director | 04 May 2006 - 19 Nov 2009 |
14 Vulcan Lane , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 24 Jul 2019 - 06 Mar 2024 |
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered | 01 Apr 2016 - 24 Jul 2019 |
Level 9, 3-13 Shortland Street, Auckland, 1010 | Registered | 04 Mar 2015 - 01 Apr 2016 |
Level 9, 3-13 Shortland Street, Auckland, 1010 | Physical | 04 Mar 2015 - 24 Jul 2019 |
Level 3, 14 Vulcan Lane, Auckland 1015 | Physical & registered | 26 Mar 2007 - 04 Mar 2015 |
4th Floor, 253 Queen Street, Auckland | Physical & registered | 04 May 2006 - 26 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Tyche Group Limited Shareholder NZBN: 9429034275719 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
07 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Nutrition For Health Limited Shareholder NZBN: 9429037879150 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Bear Fund NZ Limited Shareholder NZBN: 9429035788171 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Matariki Pastures Limited Shareholder NZBN: 9429030822184 Entity (NZ Limited Company) |
Waingaro 3793 |
08 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
07 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Maan, Prem Singh Individual |
Auckland 1071 |
23 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Dean Individual |
88 Tai Tam Resevoir Road Repulse Bay |
30 May 2011 - current |
Cooper, Sarah Individual |
88 Tai Tam Resevoir Road Repulse Bay |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Aucutt, Scott Individual |
14 Vulcan Lane Auckland 1010 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Paul Campbell Individual |
Freemans Bay Auckland 1011 |
30 May 2011 - current |
Webber, Robert Peter Individual |
Freemans Bay Auckland 1011 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Foundation Securities (nz) Limited Shareholder NZBN: 9429035045311 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
04 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Maan Martin Capital Limited Shareholder NZBN: 9429036466856 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Borgers, Robert Klaas Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Nov 2009 - current |
Chapman, David John Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Nov 2009 - current |
Van Schooten, Ingrid Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Oberto, Claudio Individual |
Silverstream Upper Hutt 5019 |
30 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeda Investments Limited Shareholder NZBN: 9429036640409 Company Number: 1185923 Entity |
Eastcliffe On Orakei, Mission Bay Auckland 1071 |
30 May 2011 - 05 Oct 2017 |
Martin, Judy Lesley Individual |
Paremoremo North Shore City 0632 |
23 Nov 2009 - 21 Oct 2014 |
Wight, Anne Aldyth O'neil Individual |
14 Vulcan Lane Auckland 1010 |
30 May 2011 - 27 Jul 2012 |
Alnich Pty Limited Other |
30 May 2011 - 28 Feb 2013 | |
Symmetry Partners Limited Shareholder NZBN: 9429039092045 Company Number: 512256 Entity |
30 May 2011 - 16 Aug 2013 | |
Friedman Financial Investments Limited Other |
30 May 2011 - 28 Feb 2013 | |
Sym Trustee Limited Shareholder NZBN: 9429032193077 Company Number: 2266207 Entity |
253 Queen Street Auckland 1010, C/-gilligan Sheppard Ltd |
16 Aug 2013 - 28 Feb 2023 |
Independent Trustee Limited Shareholder NZBN: 9429038589713 Company Number: 651955 Entity |
30 May 2011 - 28 Feb 2013 | |
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
30 May 2011 - 27 Jul 2012 | |
Gray, Richard Individual |
Strowan Christchurch 8014 |
30 May 2011 - 27 Jul 2012 |
Mauger, Linda Individual |
Strowan Christchurch 8014 |
30 May 2011 - 27 Jul 2012 |
Independent Trustee Limited Shareholder NZBN: 9429038589713 Company Number: 651955 Entity |
30 May 2011 - 28 Feb 2013 | |
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
30 May 2011 - 27 Jul 2012 | |
Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 Entity |
30 May 2011 - 29 Oct 2013 | |
Jeda Investments Limited Shareholder NZBN: 9429036640409 Company Number: 1185923 Entity |
30 May 2011 - 05 Oct 2017 | |
Brass, Joanna Individual |
Ponsonby Auckland 1021 |
30 May 2011 - 28 Feb 2013 |
Stirrat, Kevin Individual |
Newmarket Auckland 1023 |
30 May 2011 - 27 Jul 2012 |
Martin, Kevin Eric Individual |
Paremoremo North Shore City 0632 |
23 Nov 2009 - 21 Oct 2014 |
Symmetry Partners Limited Shareholder NZBN: 9429039092045 Company Number: 512256 Entity |
30 May 2011 - 16 Aug 2013 | |
Null - Alnich Pty Limited Other |
30 May 2011 - 28 Feb 2013 | |
Blind Pig Properties Limited Shareholder NZBN: 9429037524081 Company Number: 971267 Entity |
30 May 2011 - 29 Oct 2013 | |
Hart, Matt Individual |
Hamilton East Hamilton 3216 |
30 May 2011 - 07 Oct 2013 |
Null - Friedman Financial Investments Limited Other |
30 May 2011 - 28 Feb 2013 | |
Rix, Stewart Individual |
14 Vulcan Lane Auckland 1010 |
30 May 2011 - 15 Jun 2020 |
Nicholas, Taari Individual |
Judea Tauranga 3110 |
01 Nov 2010 - 08 Apr 2016 |
Fairall, Robert Individual |
Mudgee Nsw 2850 |
30 May 2011 - 28 Feb 2013 |
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