General information
Fico Finance Limited
Type: NZ Limited Company (Ltd)9429039862655
New Zealand Business Number
267272
Company Number
Registered
Company Status
Fico Finance Limited (NZBN 9429039862655) was incorporated on 30 May 1985. 4 addresses are in use by the company: 10 Nile Street West, Nelson, Nelson, 7010 (type: registered, service). 1St Floor 132-134 Bridge Street, Nelson had been their registered address, up to 11 Mar 2013. Fico Finance Limited used other names, namely: Waimea Finance Limited from 30 May 1985 to 14 Apr 2005. 4115000 shares are allotted to 41 shareholders who belong to 30 shareholder groups. The first group is composed of 3 entities and holds 50270 shares (1.22% of shares), namely:
Ferguson, Mark William (an individual) located at Rd 1, Brightwater postcode 7091,
Duncan Cotterill Nelson Trustee (2012) Limited (an entity) located at Nelson, Nelson postcode 7010,
Ferguson, Brent George (an individual) located at Tea Pot Valley Road, R.d., Brightwater. In the second group, a total of 1 shareholder holds 4.86% of all shares (200000 shares); it includes
Mjm Investments Limited (an entity) - located at Marybank, Nelson. The next group of shareholders, share allotment (25000 shares, 0.61%) belongs to 1 entity, namely:
Crown Cut Limited, located at Britannia Heights, Nelson (an entity). Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical & service & registered | 11 Mar 2013 |
| 10 Nile Street West, Nelson, Nelson, 7010 | Registered & service | 28 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent George Ferguson
Rd 1, Brightwater, 7091
Address used since 22 Oct 2009 |
Director | 30 Jun 1990 - current |
|
Paul Donald Le Gros
Nelson, 7010
Address used since 26 Feb 2016 |
Director | 01 Apr 1998 - current |
|
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 22 Oct 2009 |
Director | 01 Apr 1998 - current |
|
Scott Warren Dodd
Britannia Heights, Nelson, 7010
Address used since 01 Mar 2013 |
Director | 01 Oct 2009 - current |
|
Andrew David Pullen
Nelson,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 Mar 2008 |
|
Wilhemus Bernadus Martinus Keeman
Howick, Auckland,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 22 Feb 2008 |
|
William Reeves Ferguson
Richmond,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 01 Oct 2007 |
|
Janet Lynne Ferguson
Tea Pot Valley Road, R.d., Brightwater,
Address used since 30 Jun 1990 |
Director | 30 Jun 1990 - 01 Apr 1998 |
|
Glenda Lynne Ferguson
Richmond,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 01 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor 132-134 Bridge Street, Nelson | Registered | 14 Sep 2007 - 11 Mar 2013 |
| 1st Floor. 132-134 Bridge Street, Nelson | Physical | 14 Sep 2007 - 11 Mar 2013 |
| 247 Queen Street, Richmond | Physical | 19 May 2000 - 14 Sep 2007 |
| 316 Queen Street, Richmond | Registered | 19 May 2000 - 14 Sep 2007 |
| 316 Queen Street, Richmond | Physical | 19 May 2000 - 19 May 2000 |
| - | Physical | 19 Feb 1992 - 19 May 2000 |
Financial Data
Financial info
4115000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50270
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Mark William Individual |
Rd 1 Brightwater 7091 |
19 Apr 2022 - current |
|
Duncan Cotterill Nelson Trustee (2012) Limited Shareholder NZBN: 9429030817845 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
19 Apr 2022 - current |
|
Ferguson, Brent George Individual |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjm Investments Limited Shareholder NZBN: 9429050491773 Entity (NZ Limited Company) |
Marybank Nelson 7010 |
01 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Cut Limited Shareholder NZBN: 9429033586007 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
24 May 2014 - current |
Shares Allocation #4 Number of Shares: 429995
| Shareholder Name | Address | Period |
|---|---|---|
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
18 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 145595
| Shareholder Name | Address | Period |
|---|---|---|
|
Management Nelson Limited Shareholder NZBN: 9429039658562 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Mar 2005 - current |
Shares Allocation #6 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjm Investments Limited Shareholder NZBN: 9429050491773 Entity (NZ Limited Company) |
Marybank Nelson 7010 |
01 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 18400
| Shareholder Name | Address | Period |
|---|---|---|
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
18 Mar 2014 - current |
Shares Allocation #8 Number of Shares: 25600
| Shareholder Name | Address | Period |
|---|---|---|
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
18 Mar 2014 - current |
|
Lawes Limited Shareholder NZBN: 9429032709803 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
18 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 502600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawes Limited Shareholder NZBN: 9429032709803 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
18 Nov 2021 - current |
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
18 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 502600
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson Family Investments Limited Shareholder NZBN: 9429049851809 Entity (NZ Limited Company) |
Brightwater 7091 |
04 Nov 2021 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjm Investments Limited Shareholder NZBN: 9429050491773 Entity (NZ Limited Company) |
Marybank Nelson 7010 |
01 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 5530
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Finn Individual |
Rd 1 Hira 7071 |
26 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yelverton, Bronwyn Individual |
Atawhai Nelson 7010 |
01 Dec 2016 - current |
|
Yelverton, Bruce Individual |
Atawhai Nelson 7010 |
01 Dec 2016 - current |
Shares Allocation #14 Number of Shares: 643390
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brent George Individual |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - current |
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
30 May 1985 - current |
Shares Allocation #15 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Nelson South Nelson 7010 |
23 Apr 2015 - current |
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
30 May 1985 - current |
Shares Allocation #16 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Janet Lynne Individual |
Brightwater 7091 |
23 May 2011 - current |
Shares Allocation #17 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckendahl, Suzanne Kay Individual |
Wakefield Wakefield 7025 |
18 Mar 2014 - current |
Shares Allocation #18 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckendahl, Suzanne Kay Individual |
Wakefield Wakefield 7025 |
18 Mar 2014 - current |
Shares Allocation #19 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Nelson South Nelson 7010 |
23 Apr 2015 - current |
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
30 May 1985 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckendahl, Suzanne Kay Individual |
Wakefield Wakefield 7025 |
18 Mar 2014 - current |
Shares Allocation #21 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brent George Individual |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - current |
Shares Allocation #22 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kristine Joy Individual |
Stoke Nelson 7011 |
01 Dec 2016 - current |
|
Grundy, Brendon Trevor Individual |
Stoke Nelson 7011 |
01 Dec 2016 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
30 May 1985 - current |
Shares Allocation #24 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brent George Individual |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - current |
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
30 May 1985 - current |
Shares Allocation #25 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Janet Lynne Individual |
Brightwater 7091 |
23 May 2011 - current |
Shares Allocation #26 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Janet Lynne Individual |
Brightwater 7091 |
23 May 2011 - current |
Shares Allocation #27 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Brent George Individual |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - current |
Shares Allocation #28 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawes, Geoffrey David Individual |
Stepneyville Nelson 7010 |
11 Apr 2005 - current |
Shares Allocation #29 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Scott Warren Individual |
Britannia Heights Nelson 7010 |
21 Oct 2009 - current |
Shares Allocation #30 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
30 May 1985 - current |
|
Whalley, Robin Individual |
Nelson South Nelson 7010 |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legros, Margaret Jane Individual |
Stepneyville Nelson 7010 |
10 Mar 2005 - 25 Nov 2011 |
|
Penketh, Kim Individual |
Nelson Nelson 7010 |
23 Feb 2012 - 01 Jun 2017 |
|
Ferguson, Glenda Lynne Individual |
Richmond |
30 May 1985 - 25 Sep 2007 |
|
Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 Entity |
06 Mar 2008 - 08 Mar 2008 | |
|
Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 Entity |
10 Mar 2005 - 25 Sep 2007 | |
|
Le Gros, Tim Individual |
Brightwater |
06 Apr 2006 - 02 Apr 2008 |
|
Ferguson, William Reeves Individual |
Richmond |
30 May 1985 - 23 Feb 2012 |
|
Hillerby, Margaret Joan Individual |
Marybank Nelson 7010 |
18 Mar 2014 - 04 Jun 2019 |
|
Hillerby, Margaret Joan Individual |
Marybank Nelson 7010 |
18 Mar 2014 - 04 Jun 2019 |
|
Keeman, Willhemus Bernadus Martinus Individual |
Howick Auckland |
10 Mar 2005 - 08 Mar 2008 |
|
Pullen, Andrew David Individual |
Richmond |
10 Mar 2005 - 12 Apr 2005 |
|
Cyberlink Limited Shareholder NZBN: 9429039431936 Company Number: 399280 Entity |
Nelson Nelson 7010 |
02 Apr 2008 - 07 Apr 2022 |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
10 Mar 2005 - 19 Mar 2008 | |
|
Bealey Limited Shareholder NZBN: 9429035601005 Company Number: 1471911 Entity |
20 Sep 2006 - 19 Mar 2008 | |
|
Nelson Malibu Holdings Limited Shareholder NZBN: 9429032856644 Company Number: 2106976 Entity |
02 Apr 2008 - 23 Apr 2015 | |
|
Mahana Group Limited Shareholder NZBN: 9429038699894 Company Number: 627493 Entity |
06 Dec 2006 - 06 Mar 2008 | |
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Company Number: 1410542 Entity |
08 Mar 2008 - 19 Mar 2008 | |
|
Penketh, Kim Individual |
Nelson Nelson 7010 |
23 Feb 2012 - 23 Feb 2012 |
|
Ferguson, Janet Lynne Individual |
Tea Pot Valley Road R.d., Brightwater |
30 May 1985 - 19 Mar 2008 |
|
Pullen, David Stanley Individual |
Twizel |
12 Apr 2005 - 06 Apr 2006 |
|
Hillerby, Michael Harding Individual |
Marybank Nelson 7010 |
19 Jun 2018 - 01 Jun 2022 |
|
Hillerby, Michael Harding Individual |
Marybank Nelson 7010 |
19 Jun 2018 - 01 Jun 2022 |
|
Hillerby, Michael Harding Individual |
Marybank Nelson 7010 |
19 Jun 2018 - 01 Jun 2022 |
|
Hillerby, Michael Harding Individual |
Marybank Nelson 7010 |
19 Jun 2018 - 01 Jun 2022 |
|
Hillerby, Michael Harding Individual |
Marybank Nelson 7010 |
19 Jun 2018 - 01 Jun 2022 |
|
Hillerby, Michael Harding Individual |
Marybank Nelson 7010 |
19 Jun 2018 - 01 Jun 2022 |
|
Cyberlink Limited Shareholder NZBN: 9429039431936 Company Number: 399280 Entity |
Nelson Nelson 7010 |
02 Apr 2008 - 07 Apr 2022 |
|
Bennett, Janet Diane Individual |
Nelson |
06 Dec 2006 - 06 Dec 2006 |
|
Pullen, Jennifer Jane Individual |
Twizel |
12 Apr 2005 - 06 Apr 2006 |
|
Nelson Malibu Holdings Limited Shareholder NZBN: 9429032856644 Company Number: 2106976 Entity |
02 Apr 2008 - 23 Apr 2015 | |
|
Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 Entity |
06 Mar 2008 - 08 Mar 2008 | |
|
Hillerby, Margaret Individual |
Atawhai Nelson |
06 Mar 2006 - 19 Mar 2008 |
|
Dodd, Scott Warren Individual |
Nelson |
06 Mar 2006 - 19 Mar 2008 |
|
Keeman, Marilyn Jane Individual |
Howick Auckland |
10 Mar 2005 - 08 Mar 2008 |
|
Hillerby, Margaret Joan Individual |
Marybank Nelson 7010 |
18 Mar 2014 - 04 Jun 2019 |
|
Hillerby, Margaret Joan Individual |
Marybank Nelson 7010 |
18 Mar 2014 - 04 Jun 2019 |
|
Waimea Holdings Limited Shareholder NZBN: 9429035772620 Company Number: 1396419 Entity |
10 Mar 2005 - 25 Sep 2007 | |
|
Muller, David Gordon Individual |
Howick Auckland |
10 Mar 2005 - 08 Mar 2008 |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
10 Mar 2005 - 19 Mar 2008 | |
|
Bealey Limited Shareholder NZBN: 9429035601005 Company Number: 1471911 Entity |
20 Sep 2006 - 19 Mar 2008 | |
|
Pullen, Andrew David Individual |
Richmond Nelson |
06 Mar 2006 - 06 Mar 2008 |
|
Glenda Lynne, Ferguson Individual |
Richmond |
06 Mar 2008 - 19 Mar 2008 |
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Company Number: 1410542 Entity |
08 Mar 2008 - 19 Mar 2008 | |
|
Mahana Group Limited Shareholder NZBN: 9429038699894 Company Number: 627493 Entity |
06 Dec 2006 - 06 Mar 2008 | |
|
Whalley, Robin Individual |
Hope |
30 May 1985 - 10 Mar 2005 |
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