General information

French Bay Capital Limited

Type: NZ Limited Company (Ltd)
9429032173307
New Zealand Business Number
2276528
Company Number
Registered
Company Status

French Bay Capital Limited (issued an NZBN of 9429032173307) was registered on 08 Jul 2009. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 14 Jan 2020. French Bay Capital Limited used more names, namely: Southern Extreme International Limited from 08 Jul 2009 to 09 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Mri Christchurch Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Little, Ian Ross (an individual) located at Merivale, Christchurch postcode 8014,
Little, Anne Margaret (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Little, Ian Ross (an individual) - located at Merivale, Christchurch. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 Jan 2020
Directors
Name and Address Role Period
Ian Ross Little
Merivale, Christchurch, 8014
Address used since 31 May 2018
Fendalton, Christchurch, 8052
Address used since 03 Jun 2010
Merivale, Christchurch, 8014
Address used since 09 Nov 2019
Director 08 Jul 2009 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 19 Aug 2013 - 14 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 27 Jun 2012 - 19 Aug 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 08 Jul 2009 - 27 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Entity (NZ Limited Company)
Addington
Christchurch
8024
08 Jul 2009 - current
Little, Ian Ross
Individual
Merivale
Christchurch
8014
08 Jul 2009 - current
Little, Anne Margaret
Individual
Merivale
Christchurch
8014
08 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Little, Ian Ross
Individual
Merivale
Christchurch
8014
08 Jul 2009 - current
Location
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