Fml Holdings Limited, a registered company, was launched on 12 Sep 2006. 9429033872773 is the NZBN it was issued. The company has been managed by 3 directors: Cameron Charles Loader - an active director whose contract started on 01 Dec 2006,
Craig William Erle Rathbone - an active director whose contract started on 01 Dec 2006,
Andrew James Spencer - an inactive director whose contract started on 12 Sep 2006 and was terminated on 01 Dec 2006.
Updated on 16 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (physical address).
Fml Holdings Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address up to 06 Oct 2023.
Previous names for this company, as we managed to find at BizDb, included: from 21 Dec 2006 to 08 May 2007 they were called Fml Albert Street Limited, from 01 Dec 2006 to 21 Dec 2006 they were called Fml No 2 Limited and from 12 Sep 2006 to 01 Dec 2006 they were called Sail City No 18 Limited.
One entity controls all company shares (exactly 100 shares) - Finstar Management Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & service address used from 24 Oct 2012 to 06 Oct 2023
Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2011 to 24 Oct 2012
Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 12 Sep 2006 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Finstar Management Limited Shareholder NZBN: 9429036588770 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Andrew James |
Orakei Auckland |
12 Sep 2006 - 27 Jun 2010 |
Cameron Charles Loader - Director
Appointment date: 01 Dec 2006
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Oct 2015
Craig William Erle Rathbone - Director
Appointment date: 01 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2006
Andrew James Spencer - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 01 Dec 2006
Address: Orakei, Auckland,
Address used since 12 Sep 2006
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street