Fmb Company Limited was launched on 11 Jul 2003 and issued a number of 9429035904106. This registered LTD company has been supervised by 1 director, named Timothy John Welch - an active director whose contract began on 11 Jul 2003.
As stated in BizDb's database (updated on 06 Apr 2024), this company filed 1 address: 22-24 Victoria Street, Cambridge, 3434 (category: physical, service).
Up until 17 Feb 2020, Fmb Company Limited had been using 22-24 Victoria Street, Cambridge as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Bowen, Fiona Leah (an individual) located at Rd 5, Hamilton postcode 3285,
Brace, James Frederick (an individual) located at Huntly.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Welch, Timothy John - located at Cambridge.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Welch, Christine, located at Rd 1, Huntly (an individual).
Previous addresses
Address: 22-24 Victoria Street, Cambridge New Zealand
Physical & registered address used from 19 Aug 2004 to 17 Feb 2020
Address: 56 Tennyson Street, Cambridge
Registered & physical address used from 11 Jul 2003 to 19 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bowen, Fiona Leah |
Rd 5 Hamilton 3285 New Zealand |
03 Aug 2018 - |
| Individual | Brace, James Frederick |
Huntly New Zealand |
11 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Welch, Timothy John |
Cambridge New Zealand |
12 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Welch, Christine |
Rd 1 Huntly 3771 New Zealand |
03 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, Fiona Leah |
Rd 5 Hamilton 3285 New Zealand |
11 Jul 2003 - 03 Aug 2018 |
Timothy John Welch - Director
Appointment date: 11 Jul 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Mar 2019
Address: Cambridge, 3434 New Zealand
Address used since 29 Jul 2015
Firenze Holdings Limited
22-24 Victoria Street
Rangea Farm Limited
22-24 Victoria Street
Findlay Livestock 2012 Limited
22-24 Victoria Street
Nj Hinton & Associates Limited
22-24 Victoria Street
Putaruru Tyres Limited
22-24 Victoria Street
Ken Riddle Livestock (2010) Limited
22-24 Victoria Street