Foundation Group Limited
Type: NZ Limited Company (Ltd)Foundation Group Limited (New Zealand Business Number 9429037364243) was started on 18 Feb 2000. 2 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, physical). Level 2, 123 Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 26 Jul 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mcnair, Philippa Catherine (an individual) located at Devonport, Auckland,
Mcnair, Callum Leslie (an individual) located at Devonport, Auckland,
Corporate Sureties Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcnair, Philippa Catherine (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcnair, Callum Leslie, located at Devonport, Auckland (an individual). Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical & service | 26 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Leslie Mcnair
Devonport, Auckland, 0624
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - current |
|
Philippa Catherine Mcnair
Devonport, Auckland, 0624
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 May 2004 - 26 Jul 2007 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 03 May 2004 |
| Level 2, 25 Teed St, Newmarket, Auckland | Physical | 17 Jul 2001 - 05 Apr 2002 |
| Same As Registered Office Address | Physical | 17 Jul 2001 - 17 Jul 2001 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Aug 2000 - 17 Jul 2001 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Aug 2000 - 05 Apr 2002 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 01 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Philippa Catherine Individual |
Devonport Auckland |
18 Feb 2000 - current |
|
Mcnair, Callum Leslie Individual |
Devonport Auckland |
18 Feb 2000 - current |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
04 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Philippa Catherine Individual |
Devonport Auckland |
18 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnair, Callum Leslie Individual |
Devonport Auckland |
18 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
17 Jul 2006 - 17 Jul 2006 | |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
15 Jul 2004 - 15 Jul 2004 | |
|
Mcnair, Callum Leslie Individual |
Devonport Auckland |
15 Jul 2004 - 17 Jul 2006 |
|
Mcnair, Philippa Catherine Individual |
Devonport Auckland |
15 Jul 2004 - 17 Jul 2006 |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
15 Jul 2004 - 15 Jul 2004 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
17 Jul 2006 - 17 Jul 2006 |
 |
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