General information
Fountain Finance Limited
Type: NZ Limited Company (Ltd)9429035261988
New Zealand Business Number
1539081
Company Number
Registered
Company Status
Fountain Finance Limited (issued a New Zealand Business Number of 9429035261988) was launched on 06 Aug 2004. 3 addresses are in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki, Otaki had been their physical address, up until 19 Nov 2021. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (80% of shares), namely:
Hbr Limited (an entity) located at Otaki, Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 5000 shares); it includes
Manitoba Investments Limited (an entity) - located at Otaki. Our data was updated on 06 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered & service | 19 Nov 2021 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Postal | 02 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alistair Barham
Raumati South, Paraparaumu, 5032
Address used since 15 Nov 2016 |
Director | 06 Aug 2004 - current |
|
Sydney Roderick Drummond Agar
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Nov 2020
Paraparaumu, Paraparaumu, 5032
Address used since 16 Jul 2015 |
Director | 06 Aug 2004 - current |
|
Ian Ross Fenwick
Paraparaumu Beach, Paraparaumu, 5032
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 10 Feb 2025 |
|
Kevin Frederick Crombie
Otaki, 5512
Address used since 06 Aug 2004 |
Director | 06 Aug 2004 - 15 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered | 23 Nov 2016 - 19 Nov 2021 |
| 7 Aotaki Street, Otaki | Physical & registered | 06 Aug 2004 - 23 Nov 2016 |
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbr Limited Shareholder NZBN: 9429042457855 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
19 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manitoba Investments Limited Shareholder NZBN: 9429035235705 Entity (NZ Limited Company) |
Otaki 5512 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kl & Am Robb Family Trust Other |
Otaki Otaki 5512 |
02 May 2018 - 14 Feb 2025 |
|
Kl & Am Robb Family Trust Other |
Otaki Otaki 5512 |
02 May 2018 - 14 Feb 2025 |
|
Kl & Am Robb Family Trust Other |
Otaki Otaki 5512 |
02 May 2018 - 14 Feb 2025 |
|
Kl & Am Robb Family Trust Other |
Otaki Otaki 5512 |
02 May 2018 - 14 Feb 2025 |
|
Kl & Am Robb Family Trust Other |
Otaki Otaki 5512 |
02 May 2018 - 14 Feb 2025 |
|
Fenwick & Associates Limited Shareholder NZBN: 9429041359679 Company Number: 5420753 Entity |
Otaki Otaki 5512 |
07 Mar 2018 - 14 Feb 2025 |
|
Fenwick & Associates Limited Shareholder NZBN: 9429041359679 Company Number: 5420753 Entity |
Paraparaumu Beach Paraparaumu 5032 |
07 Mar 2018 - 14 Feb 2025 |
|
Fountain Corporation Limited Shareholder NZBN: 9429035345381 Company Number: 1523042 Entity |
Otaki Otaki 5512 |
06 Aug 2004 - 07 Mar 2018 |
|
Fountain Finance Limited Shareholder NZBN: 9429035261988 Company Number: 1539081 Entity |
08 Sep 2020 - 02 Mar 2021 | |
|
Fountain Finance Limited Shareholder NZBN: 9429035261988 Company Number: 1539081 Entity |
Otaki Otaki 5512 |
08 Sep 2020 - 02 Mar 2021 |
|
Fountain Corporation Limited Shareholder NZBN: 9429035345381 Company Number: 1523042 Entity |
Otaki Otaki 5512 |
06 Aug 2004 - 07 Mar 2018 |
Location
Companies nearby
 |
J & K Petrie Limited 7 Aotaki Street |
|
Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |