Fmks Holdings Limited was incorporated on 31 Jul 2009 and issued an NZBN of 9429032125566. This registered LTD company has been supervised by 3 directors: Philip P. - an active director whose contract began on 31 Jul 2009,
Rosemary Agatha Pemberton - an active director whose contract began on 04 Jun 2014,
Nicholas John Pemberton - an inactive director whose contract began on 31 Jul 2009 and was terminated on 05 Jun 2014.
As stated in our information (updated on 09 Apr 2024), the company filed 1 address: Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Until 23 Oct 2014, Fmks Holdings Limited had been using 518 Colombo Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pemberton, Philip Anthony (an individual) located at Level 2, 14 Dundas Street, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pemberton, Rosemary Agatha - located at Broomfield, Christchurch.
Previous addresses
Address: 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Oct 2012 to 23 Oct 2014
Address: 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Oct 2011 to 29 Oct 2012
Address: C/-malley & Co, Lawyers, 10th Floor, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Sep 2010 to 11 Oct 2011
Address: C/-malley & Co, Lawyers, 10th Floor, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 31 Jul 2009 to 24 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pemberton, Philip Anthony |
Level 2, 14 Dundas Street Christchurch 8011 New Zealand |
31 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pemberton, Rosemary Agatha |
Broomfield Christchurch 8042 New Zealand |
05 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pemberton, Nicholas John |
518 Colombo Street Christchurch 8011 New Zealand |
31 Jul 2009 - 05 Jun 2014 |
Philip P. - Director
Appointment date: 31 Jul 2009
Address: Level 2, 14 Dundas Street, Christchurch, 8011 New Zealand
Address used since 15 Oct 2014
Address: Hillsborough, California, 94010 United States
Address used since 26 Sep 2017
Rosemary Agatha Pemberton - Director
Appointment date: 04 Jun 2014
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 04 Jun 2014
Nicholas John Pemberton - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 05 Jun 2014
Address: 518 Colombo Street, Christchurch, 8011 New Zealand
Address used since 19 Oct 2012
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