HomeAbout NZL BusinessCompany ListContact Us
FF

FICO FINANCE LIMITED

● Registered
NZBN 9429039862655 · NZ Company No. 267272 · NZ Limited Company · Incorporated 30 May 1985

Fico Finance Limited was incorporated on 30 May 1985 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14998 days.

Overview

NZ Business Number
9429039862655
Company Number
267272
Company Name
FICO FINANCE LIMITED
Previously Known As
WAIMEA FINANCE LIMITED
before 14 April 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1985 (Thursday)
Status
Registered
Status History
Registered as of 30 May 1985 (Thursday)
Date of Re-registration
4 September 1996 (Wednesday)
Registered Office
173 Hardy Street
Nelson
Nelson
NZ 7010
Country of Origin
New Zealand
Address for Service
173 Hardy Street
Nelson
Nelson
NZ 7010
Postal Address File ID
Registered Office: 439720
Address for Service: 439720

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 19 May 2000
    -
  2. From 19 May 2000 to 14 September 2007
    247 Queen Street, Richmond
  3. From 19 May 2000 to 19 May 2000
    316 Queen Street, Richmond
  4. From 14 September 2007 to 11 March 2013
    1st Floor. 132-134 Bridge Street, Nelson, NZ

Principal Place of Business

  1. From 19 May 2000 to 14 September 2007
    316 Queen Street, Richmond
  2. From 14 September 2007 to 11 March 2013
    1st Floor 132-134 Bridge Street, Nelson, NZ

Address for Records

  1. From 13 March 2001 to 13 March 2001
    -
  2. From 8 September 2007 to 1 March 2013
    1st Floor 132-134 Bridge Street, Nelson

Company Directors

4 listed
PL
Paul Donald LE GROS
Appointed 1 Apr 1998 · 14 Victoria Heights, Nelson, NZ, 7010
BF
Brent George FERGUSON
Appointed 30 Jun 1990 · 165 Teapot Valley Road, Rd 1, Brightwater, NZ, 7091
GL
Geoffrey David LAWES
Appointed 1 Apr 1998 · 60 Britannia Heights, Stepneyville, Nelson, NZ, 7010
SD
Scott Warren DODD
Appointed 1 Oct 2009 · 21 The Cliffs, Britannia Heights, Nelson, NZ, 7010

Company Shareholders

16 share parcels · 2,700,000 shares total

Share allocation 1
420,000 shares (15.56%)
Brent George FERGUSON
Malibu Park, Tea Pot Valley Road, R.d., Brightwater
Janet Lynne FERGUSON
Malibu Park, Tea Pot Valley Road, R D,, Brightwater
Share allocation 2
80,000 shares (2.96%)
Company No.: 399280
NZBN: 9429039431936
CYBERLINK LIMITED
173 Hardy Street, Nelson, Nelson
Share allocation 3
10,000 shares (0.37%)
Suzanne Kay BUCKENDAHL
136 Edward Street, Wakefield, Wakefield
Share allocation 4
20,000 shares (0.74%)
Company No.: 1912414
NZBN: 9429033586007
CROWN CUT LIMITED
21 The Cliffs, Britannia Heights, Nelson
Share allocation 5
70,000 shares (2.59%)
Company No.: 1410542
NZBN: 9429035742432
ONE FAT CAT LIMITED
21 The Cliffs, Britannia Heights, Nelson
Share allocation 6
493,500 shares (18.28%)
Company No.: 399280
NZBN: 9429039431936
CYBERLINK LIMITED
173 Hardy Street, Nelson, Nelson
Share allocation 7
5 shares (0.00%)
Janet Lynne FERGUSON
Malibu Park, Tea Pot Valley Road, R D,, Brightwater
Share allocation 8
6,868 shares (0.25%)
Suzanne Kay BUCKENDAHL
136 Edward Street, Wakefield, Wakefield
Share allocation 9
13,736 shares (0.51%)
Margaret Joan HILLERBY
39 Wastney Terrace, Marybank, Nelson
Share allocation 10
5,675 shares (0.21%)
Company No.: 1410542
NZBN: 9429035742432
ONE FAT CAT LIMITED
21 The Cliffs, Britannia Heights, Nelson
Share allocation 11
5 shares (0.00%)
Scott Warren DODD
21 The Cliffs, Britannia Heights, Nelson
Share allocation 12
190,000 shares (7.04%)
Robin WHALLEY
26 Endeavour Street, Nelson South, Nelson
Paul Donald LEGROS
14 Victoria Heights, Stepneyville, Nelson
Share allocation 13
5 shares (0.00%)
Geoffrey David LAWES
60 Britannia Heights, Stepneyville, Nelson
Share allocation 14
1,007,021 shares (37.30%)
Kim PENKETH
197 Bridge Street, Nelson, Nelson
Paul Donald LEGROS
14 Victoria Heights, Stepneyville, Nelson
Share allocation 15
383,180 shares (14.19%)
Company No.: 329096
NZBN: 9429039658562
MANAGEMENT NELSON LIMITED
173 Hardy Street, Nelson, Nelson
Share allocation 16
5 shares (0.00%)
Brent George FERGUSON
Malibu Park, Tea Pot Valley Road, R.d., Brightwater