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Fhw Management Limited

Type: NZ Limited Company (Ltd)
9429031312028
NZBN
3193814
Company Number
Removed
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
50 Bloomfield Terrace
Lower Hutt
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 23 Nov 2010
Level 1 50 Bloomfield Terrace
Lower Hutt
Wellington 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2010

Fhw Management Limited was launched on 23 Nov 2010 and issued a business number of 9429031312028. The removed LTD company has been managed by 2 directors: John Desmond O'toole - an active director whose contract started on 23 Nov 2010,
Brent Richard Hansen - an inactive director whose contract started on 23 Nov 2010 and was terminated on 16 Aug 2013.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 2 addresses: 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 (registered address),
Level 1 50 Bloomfield Terrace, Lower Hutt, Wellington, 5010 (other address),
50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 (physical address),
50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 (service address) among others.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
O'toole, John Desmond (a director) located at Lowry Bay, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
O'toole, Lynn - located at Lowry Bay, Lower Hutt.
The third share allotment (90 shares, 90%) belongs to 2 entities, namely:
O'toole, Lynn, located at Lowry Bay, Lower Hutt (an individual),
O'toole, John Desmond, located at Lowry Bay, Lower Hutt (a director). Fhw Management Limited is classified as "Building consultancy service" (business classification M692310).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director O'toole, John Desmond Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual O'toole, Lynn Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual O'toole, Lynn Lowry Bay
Lower Hutt
5013
New Zealand
Director O'toole, John Desmond Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langford, John Wellington Central
Wellington
6011
New Zealand
Individual Hansen, Brent Richard Whitby
Wellington
5024
New Zealand
Individual Hansen, Sandra Whitby
Wellington
5024
New Zealand
Individual Lange, Maureen Rd 2
Otaki
5582
New Zealand
Directors

John Desmond O'toole - Director

Appointment date: 23 Nov 2010

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 06 Dec 2016


Brent Richard Hansen - Director (Inactive)

Appointment date: 23 Nov 2010

Termination date: 16 Aug 2013

Address: Whitby, Wellington, 5024 New Zealand

Address used since 06 Dec 2012

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