General information
Fund Management Limited
Type: NZ Limited Company (Ltd)9429040758787
New Zealand Business Number
40348
Company Number
Registered
Company Status
Fund Management Limited (issued an NZ business number of 9429040758787) was launched on 11 May 1983. 2 addresses are currently in use by the company: C64 25 Graham Street, Petone, Lower Hutt, 5012 (type: physical, registered). 5 Panorama Grove, Harbour View, Lower Hutt had been their registered address, until 11 Oct 2017. 160 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 160 shares (100% of shares), namely:
Mcgregor, Robert John (an individual) located at Petone, Lower Hutt postcode 5012. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C64 25 Graham Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 11 Oct 2017 |
Contact info
64 4 9790558
Phone (Phone)
shirleyandrobnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mcgregor
Petone, Lower Hutt, 5012
Address used since 03 Oct 2017
Harbour View, Lower Hutt, 5010
Address used since 27 Jul 2015 |
Director | 13 Aug 1990 - current |
|
Shirley Gwendoline Mcgregor
Lower Hutt, 5012
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Patrick Gerard Thomas Sheehan
Lower Hutt, 5010
Address used since 25 Aug 2008 |
Director | 07 Sep 1998 - 18 Oct 2011 |
|
Stephen John Graves
Lower Hutt 5010, 5011
Address used since 25 Aug 2008 |
Director | 07 Sep 1998 - 18 Oct 2011 |
|
Brian Leslie Mansfield
Aotea, Porirua 5024,
Address used since 10 Mar 2008 |
Director | 11 Aug 2005 - 18 Oct 2011 |
|
Geoffrey William Kiddle
York Bay, Wellington,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 11 Aug 2005 |
|
Murray Barrington Horlor
Lower Hutt,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 11 Aug 2005 |
|
Richard John Clark
Lower Hutt,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 18 Sep 2001 |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 13 Aug 1990 |
Director | 13 Aug 1990 - 08 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Panorama Grove, Harbour View, Lower Hutt, 5010 | Registered & physical | 14 Oct 2016 - 11 Oct 2017 |
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical | 22 Aug 2007 - 14 Oct 2016 |
| 69 Rutherford St, Lower Hutt | Registered & physical | 01 Jul 1997 - 22 Aug 2007 |
Financial Data
Financial info
160
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Robert John Individual |
Petone Lower Hutt 5012 |
11 May 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Patrick Gerard Thomas Individual |
Woburn Lower Hutt 5010 |
11 May 1983 - 03 Oct 2017 |
|
Graves, Stephen John Individual |
Hutt Central Lower Hutt 5011 |
11 May 1983 - 03 Oct 2017 |
|
Kiddle, Geoffrey William Individual |
York Bay Wellington |
11 May 1983 - 17 Aug 2004 |
|
Horlor, Murray Barrington Individual |
Lower Hutt |
11 May 1983 - 17 Aug 2004 |
Location
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|
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|
Glass Fibre Concrete NZ Limited C64 25 Graham Street |