General information
Fond Foods Properties Limited
Type: NZ Limited Company (Ltd)9429033226118
New Zealand Business Number
1969729
Company Number
Registered
Company Status
Fond Foods Properties Limited (issued an NZBN of 9429033226118) was launched on 30 Jul 2007. 4 addresses are currently in use by the company: Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 9, 1 Grey Street, Wellington had been their registered address, until 16 Aug 2021. 500000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 137500 shares (27.5 per cent of shares), namely:
Munro Nominee Limited (an entity) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 11 per cent of all shares (55000 shares); it includes
Cow Lane Limited (an entity) - located at Taupo, Taupo. Next there is the 3rd group of shareholders, share allotment (57500 shares, 11.5%) belongs to 1 entity, namely:
Gulliver Limited, located at R D 1, Katikati (an entity). Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 16 Aug 2021 |
| Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas John Taylor
Rd 2, Katikati, 3178
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - current |
|
Gary William Grive
Rd 2, Waihi, 3682
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - current |
|
Paul Alfred Patrick Larkman
Rd 1, Katikati, 3178
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - 04 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Registered & physical | 16 Aug 2013 - 16 Aug 2021 |
| C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington | Physical & registered | 30 Jul 2007 - 16 Aug 2013 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 137500
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Nominee Limited Shareholder NZBN: 9429050925766 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
15 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cow Lane Limited Shareholder NZBN: 9429046568809 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
02 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 57500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulliver Limited Shareholder NZBN: 9429037819712 Entity (NZ Limited Company) |
R D 1 Katikati 3177 |
30 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton Farm Limited Shareholder NZBN: 9429040971131 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
30 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Larkman, Paul Alfred Patrick Individual |
Rd 1 Katikati |
30 Jul 2007 - 05 Sep 2007 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Stiriling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 15 Aug 2024 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
30 Jul 2007 - 15 Aug 2024 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
30 Jul 2007 - 15 Aug 2024 |
|
Page, Russell Martin Individual |
Rd 1 Katikati |
30 Jul 2007 - 05 Sep 2007 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |