The Fun Club Limited
Type: NZ Limited Company (Ltd)The Fun Club Limited (issued a New Zealand Business Number of 9429042474104) was incorporated on 22 Jul 2016. 2 addresses are in use by the company: 4 Rose Street, Napier South, Napier, 4110 (type: physical, service). 4 Rose Street, Napier South, Napier had been their registered address, up to 13 Nov 2018. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Maclean, Ella Frimley (an individual) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Innes, Christopher William Rolleston (a director) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Lyons, Henry Peter, located at Rd 4, Raukawa (a director). "Specialised food retailing nec" (ANZSIC G412950) is the classification the ABS issued The Fun Club Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Rose Street, Napier South, Napier, 4110 | Physical & service & registered | 13 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley John Minton
Napier South, Napier, 4110
Address used since 05 Dec 2017
Clive, Clive, 4102
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
|
John William Chisholm
Kohimarama, Auckland, 1071
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Christopher William Rolleston Innes
Havelock North, Havelock North, 4130
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Henry Peter Lyons
Rd 4, Raukawa, 4174
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Ella Frimley Tylee Maclean
Clive, Clive, 4102
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 08 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 4 Rose Street, Napier South, Napier, 4110 | Registered & physical | 04 Aug 2017 - 13 Nov 2018 |
| 132 Main Road, Clive, Clive, 4102 | Registered & physical | 22 Jul 2016 - 04 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Ella Frimley Individual |
Napier South Napier 4110 |
06 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Christopher William Rolleston Director |
Havelock North Havelock North 4130 |
15 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Henry Peter Director |
Rd 4 Raukawa 4174 |
15 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minton, Bradley John Director |
Napier South Napier 4110 |
22 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, John William Individual |
Kohimarama Auckland 1071 |
27 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Christopher William Rolleston Individual |
Havelock North Havelock North 4130 |
15 May 2019 - 05 Jun 2019 |
|
Lyons, Henry Individual |
Rd 4 Raukawa 4174 |
15 May 2019 - 05 Jun 2019 |
|
Maclean, Ella Frimley Tylee Individual |
Clive Clive 4102 |
22 Jul 2016 - 25 Aug 2017 |
|
Ella Frimley Tylee Maclean Director |
Clive Clive 4102 |
22 Jul 2016 - 25 Aug 2017 |
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