General information
Fundit Holdings Limited
Type: NZ Limited Company (Ltd)9429033920986
New Zealand Business Number
1856395
Company Number
Registered
Company Status
Fundit Holdings Limited (issued a business number of 9429033920986) was registered on 01 Sep 2006. 2 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 26 Apr 2024. Fundit Holdings Limited used more names, namely: Fundit Limited from 01 Sep 2006 to 07 Mar 2007. 27989073 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1317500 shares (4.71% of shares), namely:
Progressive Properties Limited (an entity) located at Wadestown, Wellington 6012. When considering the second group, a total of 1 shareholder holds 47.38% of all shares (exactly 13260670 shares); it includes
Edgar Capital Long Term Limited (an entity) - located at 35 The Octagon, Dunedin. Moving on to the next group of shareholders, share allotment (5738994 shares, 20.5%) belongs to 1 entity, namely:
Asja'c Limited, located at Rd 1, Queenstown (an entity). Our information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical | 05 Oct 2022 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Alan Stanley James A'court
Wellington Central, Wellington, 6011
Address used since 17 Jun 2021
Rd 1, Queenstown, 9371
Address used since 01 Apr 2013 |
Director | 01 Sep 2006 - 30 Jun 2022 |
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 30 Jun 2022 |
| Paul K. | Director | 16 Oct 2011 - 07 Dec 2021 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 23 Sep 2009 |
Director | 14 Feb 2007 - 18 Jun 2021 |
| Graham G. | Director | 16 Oct 2011 - 03 May 2016 |
|
John Williams Gilks
Wanaka, 9305
Address used since 23 Sep 2009 |
Director | 14 Feb 2007 - 09 Jan 2013 |
|
Peter Geoffrey Mcdermott
Wadestown, Wellington, 6012
Address used since 20 Apr 2007 |
Director | 20 Apr 2007 - 29 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & service | 05 Oct 2022 - 26 Apr 2024 |
| Apartment 703, 1 Market Lane, Wellington Central, Wellington, 6011 | Registered & physical | 25 Jun 2021 - 05 Oct 2022 |
| 196 Lower Shotover Road, Rd 1, Queenstown, 9371 | Registered & physical | 12 May 2016 - 25 Jun 2021 |
| Russell Mcveagh, Level, 24, Vodafone On The Quay, 157 Lambton, Quay, Wellington | Registered & physical | 01 Sep 2006 - 12 May 2016 |
Financial Data
Financial info
27989073
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1317500
| Shareholder Name | Address | Period |
|---|---|---|
|
Progressive Properties Limited Shareholder NZBN: 9429033753010 Entity (NZ Limited Company) |
Wadestown Wellington 6012 |
07 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 13260670
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
23 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 5738994
| Shareholder Name | Address | Period |
|---|---|---|
|
Asja'c Limited Shareholder NZBN: 9429035696438 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
07 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 2872667
| Shareholder Name | Address | Period |
|---|---|---|
|
Corunna Asset Management Limited Shareholder NZBN: 9429034703311 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 475873
| Shareholder Name | Address | Period |
|---|---|---|
|
Dublin Bay Investments Limited Shareholder NZBN: 9429039158727 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
13 Nov 2009 - current |
Shares Allocation #7 Number of Shares: 2872676
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpmg Holdings Limited Other (Other) |
New Zealand |
11 Jul 2008 - current |
Shares Allocation #8 Number of Shares: 1065369
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipsen, Martin Individual |
Milford Auckland 0620 |
12 Apr 2013 - current |
|
Martin Philipsen Director |
Milford Auckland 0620 |
12 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Great Protender Limited Shareholder NZBN: 9429033621609 Company Number: 1906874 Entity |
Rd 1 Queenstown 9371 |
07 Mar 2007 - 07 Mar 2007 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
07 Mar 2007 - 23 Apr 2015 | |
|
Dublin Bay Limited Shareholder NZBN: 9429036295739 Company Number: 1245797 Entity |
07 Mar 2007 - 22 Jan 2009 | |
|
Dublin Bay Limited Shareholder NZBN: 9429036295739 Company Number: 1245797 Entity |
07 Mar 2007 - 22 Jan 2009 | |
|
The Great Protender Limited Shareholder NZBN: 9429033621609 Company Number: 1906874 Entity |
Rd 1 Queenstown 9371 |
07 Mar 2007 - 07 Mar 2007 |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
07 Mar 2007 - 23 Apr 2015 | |
|
Asja'c Limited Shareholder NZBN: 9429035696438 Company Number: 1431143 Entity |
01 Sep 2006 - 23 Apr 2015 | |
|
Asja'c Limited Shareholder NZBN: 9429035696438 Company Number: 1431143 Entity |
01 Sep 2006 - 23 Apr 2015 |
Location
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