Foresight Investments Limited
Type: NZ Limited Company (Ltd)Foresight Investments Limited (issued an NZ business number of 9429034951613) was registered on 08 Mar 2005. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up until 02 Apr 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Swinburne, Trevor Jack (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Swinburne, Leonie Margaret (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Roake, Gregory Nigel, located at Mission Bay, Auckland (an individual),
Swinburne, Leonie Margaret, located at Parnell, Auckland (an individual),
Swinburne, Trevor Jack, located at Parnell, Auckland (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Jack Swinburne
Parnell, Auckland, 1052
Address used since 15 May 2014 |
Director | 08 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 04 Sep 2008 - 02 Apr 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 04 Sep 2008 |
| 1/33 Takutai Street, Parnell, Auckland | Registered | 18 Nov 2005 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 08 Mar 2005 - 18 Nov 2005 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 08 Mar 2005 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinburne, Trevor Jack Individual |
Parnell Auckland 1052 |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinburne, Leonie Margaret Individual |
Parnell Auckland 1052 |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roake, Gregory Nigel Individual |
Mission Bay Auckland 1071 |
24 Apr 2009 - current |
|
Swinburne, Leonie Margaret Individual |
Parnell Auckland 1052 |
08 Mar 2005 - current |
|
Swinburne, Trevor Jack Individual |
Parnell Auckland 1052 |
08 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Peter Warwick Individual |
55-65 Shortland Street Auckland |
08 Mar 2005 - 27 Jun 2010 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |