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Fbm Limited

Type: NZ Limited Company (Ltd)
9429041753156
NZBN
5701688
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4340
New Zealand
Physical & registered & service address used since 13 May 2015

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Director Tawa, Deborah Jane Fitzroy
New Plymouth
4312
New Zealand
Individual Tawa, Maweta James Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Patricia Marie Stratford
Stratford
4332
New Zealand
Individual Jamieson, Neil Downie Stratford
Stratford
4332
New Zealand
Director Jamieson, Alan Lloyd Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bower, Kim Francis Bell Block
New Plymouth
4312
New Zealand
Individual Bower, Jennifer Ann Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Nairn, Malcolm Rd 7
Feilding
4777
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Skene, Stuart Bruce Blagdon
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rapley, Valerie Joy Onemana
Whangamata
3691
New Zealand
Individual Rapley, Neville James Onemana
Whangamata
3691
New Zealand
Directors

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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