Fbm Limited, a registered company, was launched on 13 May 2015. 9429041753156 is the NZ business number it was issued. The company has been run by 6 directors: Deborah Jane Tawa - an active director whose contract began on 13 May 2015,
Alan Lloyd Jamieson - an active director whose contract began on 13 May 2015,
Malcolm Nairn - an active director whose contract began on 27 May 2015,
Kim Francis Bower - an active director whose contract began on 05 Jun 2015,
Stuart Bruce Skene - an active director whose contract began on 30 Sep 2021.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4340 (types include: physical, registered).
A total of 10 shares are issued to 10 shareholders (5 groups). The first group is comprised of 5 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1 share (10 per cent). Lastly we have the third share allotment (1 share 10 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
25 Jun 2015 - |
Director | Tawa, Deborah Jane |
Fitzroy New Plymouth 4312 New Zealand |
13 May 2015 - |
Individual | Tawa, Maweta James |
Fitzroy New Plymouth 4312 New Zealand |
25 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jamieson, Patricia Marie |
Stratford Stratford 4332 New Zealand |
25 Jun 2015 - |
Individual | Jamieson, Neil Downie |
Stratford Stratford 4332 New Zealand |
25 Jun 2015 - |
Director | Jamieson, Alan Lloyd |
Stratford Stratford 4332 New Zealand |
25 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bower, Kim Francis |
Bell Block New Plymouth 4312 New Zealand |
25 Jun 2015 - |
Individual | Bower, Jennifer Ann |
Bell Block New Plymouth 4312 New Zealand |
25 Jun 2015 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Nairn, Malcolm |
Rd 7 Feilding 4777 New Zealand |
25 Jun 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Skene, Stuart Bruce |
Blagdon New Plymouth 4310 New Zealand |
12 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rapley, Valerie Joy |
Onemana Whangamata 3691 New Zealand |
25 Jun 2015 - 26 Aug 2020 |
Individual | Rapley, Neville James |
Onemana Whangamata 3691 New Zealand |
25 Jun 2015 - 23 Jan 2023 |
Deborah Jane Tawa - Director
Appointment date: 13 May 2015
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 13 May 2015
Alan Lloyd Jamieson - Director
Appointment date: 13 May 2015
Address: Stratford, Stratford, 4332 New Zealand
Address used since 13 May 2015
Malcolm Nairn - Director
Appointment date: 27 May 2015
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 27 May 2015
Kim Francis Bower - Director
Appointment date: 05 Jun 2015
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 05 Jun 2015
Stuart Bruce Skene - Director
Appointment date: 30 Sep 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 30 Sep 2021
Neville James Rapley - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 23 Jan 2023
Address: Onemana, Whangamata, 3691 New Zealand
Address used since 05 Jun 2015
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