General information

The Foundation Company Limited

Type: NZ Limited Company (Ltd)
9429041964934
New Zealand Business Number
5798207
Company Number
Registered
Company Status
E322150 - Foundation Construction - Concrete
Industry classification codes with description

The Foundation Company Limited (issued an NZ business number of 9429041964934) was launched on 11 Sep 2015. 2 addresses are currently in use by the company: 51 Dudley Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022,
Wilson, Grant Norton (a director) located at Seatoun, Wellington postcode 6022. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Rixon, Charlotte Anne (an individual) - located at Hataitai, Wellington,
Taylor, Grant David (an individual) - located at Hataitai, Wellington,
Scott, Kate Elisabeth (an individual) - located at Rd 1, Porirua. "Foundation construction - concrete" (ANZSIC E322150) is the classification the ABS issued to The Foundation Company Limited. Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
51 Dudley Street, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 11 Sep 2015
Directors
Name and Address Role Period
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 07 Nov 2018
Seatoun, Wellington, 6022
Address used since 11 Sep 2015
Director 11 Sep 2015 - current
Grant David Taylor
Hataitai, Wellington, 6021
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mk Trustee (uttley Wilson) Limited
Shareholder NZBN: 9429050070312
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
15 Mar 2023 - current
Uttley, Sarah
Individual
Seatoun
Wellington
6022
11 Sep 2015 - current
Wilson, Grant Norton
Director
Seatoun
Wellington
6022
11 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rixon, Charlotte Anne
Individual
Hataitai
Wellington
6021
20 Apr 2016 - current
Taylor, Grant David
Individual
Hataitai
Wellington
6021
20 Apr 2016 - current
Scott, Kate Elisabeth
Individual
Rd 1
Porirua
5381
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Dean Andrew
Individual
Johnsonville
Wellington
6037
11 Sep 2015 - 15 Mar 2023
Wilson, Dean Andrew
Individual
Johnsonville
Wellington
6037
11 Sep 2015 - 15 Mar 2023
Location
Companies nearby