General information
Fomana Capital Limited
Type: NZ Limited Company (Ltd)9429034515556
New Zealand Business Number
1702970
Company Number
Registered
Company Status
96762506
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Fomana Capital Limited (issued an NZ business number of 9429034515556) was started on 20 Oct 2005. 9 addresess are currently in use by the company: Po Box 22144, Khandallah, Wellington, 6441 (type: postal, delivery). 1 Queens Wharf, Jervios Quay, Wellington had been their registered address, up until 14 Dec 2016. 356100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 178050 shares (50% of shares), namely:
Crenative Limited (an entity) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (178050 shares); it includes
Paul Morgan Associates (2006) Limited (an entity) - located at Khandallah, Wellington, Nz. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Fomana Capital Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Ranikhet Way, Khandallah, Wellington, 6035 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 06 Dec 2016 |
| 4a Ranikhet Way, Khandallah, Wellington, 6035 | Registered & physical & service | 14 Dec 2016 |
| 4 Ranikhet Way, Khandallah, Wellington, 6035 | Delivery & office | 06 Nov 2019 |
| Po Box 22144, Khandallah, Wellington, 6441 | Postal | 02 Nov 2021 |
Contact info
64 274 725838
Phone (Phone)
wayne@fomana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wayne@fomana.co.nz
Email
www.fomana.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Te Poa Karoro Morgan
Tahunanui, Nelson, 7011
Address used since 03 Nov 2017
Khandallah, Wellington, 6035
Address used since 31 May 2007 |
Director | 31 May 2007 - current |
|
Wayne Mulligan
Khandallah, Wellington, 6035
Address used since 06 Dec 2016 |
Director | 01 Feb 2011 - current |
|
Traci Tania Paretewehenga Houpapa
Hamilton,
Address used since 11 May 2010 |
Director | 11 May 2010 - 30 Jun 2010 |
|
Richard Orzecki
Otaki,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 11 May 2010 |
|
Stephen Harteveld
North Beach, Christchurch,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 11 May 2010 |
|
Peter Charleton
New Plymouth, 4310
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 30 Sep 2009 |
|
William Temuera Robert Hall
Acacia Bay, Taupo,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 30 Jun 2009 |
|
Roger Pikia
Tamahere, Hamilton,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 01 Jul 2008 |
|
Robert Cottrell
Rangatira Park, Taupo,
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 01 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 22144, Khandallah, Wellington, 6441 | Postal | 02 Nov 2021 |
Principal place of activity
| 44 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Queens Wharf, Jervios Quay, Wellington, 6011 | Registered & physical | 14 Nov 2014 - 14 Dec 2016 |
| Ground Floor, 44 The Terrace, Wellington, 6143 | Registered & physical | 15 Dec 2010 - 14 Nov 2014 |
| Level 5, 108 The Terrace, Wellington | Physical & registered | 20 Oct 2005 - 15 Dec 2010 |
Financial Data
Financial info
356100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178050
| Shareholder Name | Address | Period |
|---|---|---|
|
Crenative Limited Shareholder NZBN: 9429034904404 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
17 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 178050
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Morgan Associates (2006) Limited Shareholder NZBN: 9429034204085 Entity (NZ Limited Company) |
Khandallah Wellington, Nz |
17 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Federation Of Maori Authorities Incorporated Company Number: 376903 Entity |
20 Oct 2005 - 27 Jun 2010 | |
|
Federation Of Maori Authorities Other |
12 Jul 2008 - 23 Jul 2010 | |
|
Null - Federation Of Maori Authorities Other |
12 Jul 2008 - 23 Jul 2010 | |
|
Mulligan, Wayne Individual |
Khandallah |
12 Jul 2008 - 17 Jul 2008 |
|
Morgan, Paul Te Poa Karoro Individual |
Khandallah Wellington |
12 Jul 2008 - 27 Jun 2010 |
|
Federation Of Maori Authorities Incorporated Company Number: 376903 Entity |
20 Oct 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Innative Limited 4a Ranikhet Way |
|
Crenative Limited 4a Ranikhet Way |
|
Fenris Limited 4 Ranikhet Way |
|
Fresh Horizons Coaching Limited 4 Ranikhet Way |
|
Mcgregc Contracting Enterprises Limited 7 Ranikhet Way |
|
Allrich Investments Limited 8 Ranikhet Way |
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