General information
Full Cream Holdings Limited
Type: NZ Limited Company (Ltd)9429041515044
New Zealand Business Number
5510325
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Full Cream Holdings Limited (NZBN 9429041515044) was incorporated on 27 Nov 2014. 5 addresess are currently in use by the company: 587 Mt Eden Road, Mt Eden, Auckland, 1024 (type: service, postal). 10940985 shares are issued to 18 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 3292472 shares (30.09% of shares), namely:
Hobson Wealth Custodian Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.21% of all shares (132296 shares); it includes
O'brien, Ronald Kevin (an individual) - located at Suite 501, Miami Beach, Florida. Moving on to the third group of shareholders, share allocation (1374809 shares, 12.57%) belongs to 2 entities, namely:
Herbert Trust Management Limited, located at Cambridge (an entity),
Maunder, Richard Bruce, located at Rd 2, Papakura (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Full Cream Holdings Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Southern Cross Building, 59-67 High Street, Auckland, 1141 | Physical & registered | 27 Nov 2014 |
| Level 9, Southern Cross Building, 59-67 High Street, Auckland, 1141 | Postal & office & delivery | 01 Oct 2020 |
| 587 Mt Eden Road, Mt Eden, Auckland, 1024 | Service | 24 Nov 2022 |
Contact info
64 21 500129
Phone (Finance Dept)
64 21 0406190
Phone (Director-Bruce)
bruce@creamtrading.com
Email
bruce@nuimarkets.com
Email (Director-Bruce)
monique@nuimarkets.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin O'sullivan
Mount Albert, Auckland, 1025
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
|
Richard Bruce Maunder
Rd 2, Drury, 2578
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Duncan William Milne
Te Aro, Wellington, 6011
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
David John Ross
Remuera, Auckland, 1050
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Michael Carl Petersen
Rd 4, Waipukurau, 4284
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Leon Matthew Clement
Mount Eden, Auckland, 1024
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Gary John Guernier
Pauanui, Hikuai, 3579
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 30 Sep 2019 |
Addresses
Principal place of activity
| Level 9, Southern Cross Building , 59-67 High Street , Auckland , 1141 |
Financial Data
Financial info
10940985
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3292472
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
05 Jan 2021 - current |
Shares Allocation #2 Number of Shares: 132296
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Ronald Kevin Individual |
Suite 501 Miami Beach, Florida 33139 |
08 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 1374809
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Trust Management Limited Shareholder NZBN: 9429036761920 Entity (NZ Limited Company) |
Cambridge 3434 |
17 Sep 2020 - current |
|
Maunder, Richard Bruce Individual |
Rd 2 Papakura 2578 |
17 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 363509
| Shareholder Name | Address | Period |
|---|---|---|
|
3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 Entity (NZ Limited Company) |
Whangarei 0110 |
13 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 646807
| Shareholder Name | Address | Period |
|---|---|---|
|
Davian Holdings Limited Shareholder NZBN: 9429033501048 Entity (NZ Limited Company) |
Southern Cross Building, Level 9 Auckland Cbd 1010 |
29 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 1235348
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Director |
Remuera Auckland 1050 |
29 Oct 2015 - current |
Shares Allocation #7 Number of Shares: 135962
| Shareholder Name | Address | Period |
|---|---|---|
|
Karori Trustee Limited Shareholder NZBN: 9429030494909 Entity (NZ Limited Company) |
Auckland 1010 |
25 Jun 2018 - current |
Shares Allocation #8 Number of Shares: 213980
| Shareholder Name | Address | Period |
|---|---|---|
|
Palace Entertainment Group Limited Shareholder NZBN: 9429046810618 Entity (NZ Limited Company) |
Southern Cross Building, Level 9 Auckland Central 1010 |
10 May 2022 - current |
Shares Allocation #9 Number of Shares: 125551
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartford Capital Finance Limited Shareholder NZBN: 9429037979812 Entity (NZ Limited Company) |
Rd 12 Havelock North 4294 |
24 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 2645091
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
17 Sep 2020 - current |
|
O'sullivan, Kevin Director |
Mount Albert Auckland 1025 |
17 Sep 2020 - current |
|
Exeter, Melissa Jayne Individual |
Mount Albert Auckland 1025 |
17 Sep 2020 - current |
Shares Allocation #11 Number of Shares: 435649
| Shareholder Name | Address | Period |
|---|---|---|
|
Robec Limited Shareholder NZBN: 9429038230400 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Oct 2015 - current |
Shares Allocation #12 Number of Shares: 235651
| Shareholder Name | Address | Period |
|---|---|---|
|
Gervai, Pamela Individual |
Epsom Auckland 1051 |
29 Oct 2015 - current |
|
Gervai, Michael Individual |
Epsom Auckland 1051 |
29 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 103860
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Ian Andrew Individual |
55-65 Shortland Street Auckland 1010 |
25 Jun 2018 - current |
|
Whitney, Kenneth Grey Individual |
55-65 Shortland Street Auckland 1010 |
25 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nugent, Ian Andrew Individual |
55-65 Shortland Street Auckland 1010 |
25 Jun 2018 - 25 Jun 2018 |
|
Draper, Richard Bernard Individual |
Epsom Auckland 1023 |
22 Aug 2017 - 13 Aug 2020 |
|
Main, Anthony John Individual |
Urenui Urenui 4375 |
05 Apr 2016 - 21 Jul 2022 |
|
Karori Trustee Limited Shareholder NZBN: 9429030494909 Company Number: 4038118 Entity |
25 Jun 2018 - 25 Jun 2018 | |
|
Whitney, Kenneth Grey Individual |
55-65 Shortland Street Auckland 1010 |
25 Jun 2018 - 25 Jun 2018 |
|
Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 Entity |
Mount Albert Auckland 1025 |
29 Oct 2015 - 17 Sep 2020 |
|
Main, Anthony John Individual |
Urenui Urenui 4375 |
05 Apr 2016 - 21 Jul 2022 |
|
Main, Anthony John Individual |
Urenui Urenui 4375 |
05 Apr 2016 - 21 Jul 2022 |
|
Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 Entity |
Mount Albert Auckland 1025 |
29 Oct 2015 - 17 Sep 2020 |
|
Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 Entity |
Mount Albert Auckland 1025 |
29 Oct 2015 - 17 Sep 2020 |
|
Full Cream Limited Shareholder NZBN: 9429041833339 Company Number: 5740011 Entity |
Mount Albert Auckland 1025 |
29 Oct 2015 - 17 Sep 2020 |
|
Draper, Richard Bernard Individual |
Epsom Auckland 1023 |
22 Aug 2017 - 13 Aug 2020 |
|
Draper, Patrick Joseph Individual |
Epsom Auckland 1023 |
22 Aug 2017 - 13 Aug 2020 |
|
Draper, Patrick Joseph Individual |
Epsom Auckland 1023 |
22 Aug 2017 - 13 Aug 2020 |
|
O'sullivan, Kevin Director |
Mount Albert Auckland 1025 |
27 Nov 2014 - 29 Oct 2015 |
|
Karori Trustee Limited Shareholder NZBN: 9429030494909 Company Number: 4038118 Entity |
25 Jun 2018 - 25 Jun 2018 |
Location
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