Fm Concepts Limited was started on 13 Dec 2005 and issued an NZ business identifier of 9429034390672. This registered LTD company has been run by 2 directors: Justine Michelle Sinclair - an active director whose contract began on 13 Dec 2005,
Mark Raymond Sinclair - an active director whose contract began on 13 Dec 2005.
According to our data (updated on 22 Apr 2024), the company registered 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (types include: physical, service).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sinclair, Mark Raymond (an individual) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sinclair, Justine Michelle - located at Northcote Point, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Vulcan Trustee Co Limited, located at Barristers & Solicitors, 18 High Street, Auckland (an entity),
Sinclair, Mark Raymond, located at Northcote Point, Auckland (an individual),
Sinclair, Justine Michelle, located at Northcote Point, Auckland (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Mark Raymond |
Northcote Point Auckland 0627 New Zealand |
13 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sinclair, Justine Michelle |
Northcote Point Auckland 0627 New Zealand |
13 Dec 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Vulcan Trustee Co Limited Shareholder NZBN: 9429034829202 |
Barristers & Solicitors 18 High Street, Auckland 1140 New Zealand |
24 Jul 2006 - |
Individual | Sinclair, Mark Raymond |
Northcote Point Auckland 0627 New Zealand |
24 Jul 2006 - |
Individual | Sinclair, Justine Michelle |
Northcote Point Auckland 0627 New Zealand |
24 Jul 2006 - |
Justine Michelle Sinclair - Director
Appointment date: 13 Dec 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Aug 2015
Mark Raymond Sinclair - Director
Appointment date: 13 Dec 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Aug 2015
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