Fmm Holdings Limited, a registered company, was registered on 31 Mar 2008. 9429032858365 is the number it was issued. The company has been managed by 16 directors: Michael John Smith - an active director whose contract started on 08 Mar 2011,
Craig Norman Haycock - an active director whose contract started on 01 Jul 2017,
Greig Anthony Allison - an active director whose contract started on 01 Feb 2019,
Phillip Graeme Bell - an active director whose contract started on 01 Feb 2019,
Kylie Jane Boyd - an active director whose contract started on 15 Jun 2021.
Last updated on 01 May 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 15 First Avenue, Tauranga, 3140 (registered address),
15 First Avenue, Tauranga, 3140 (physical address),
15 First Avenue, Tauranga, 3140 (service address),
15 First Avenue, Tauranga, 3140 (other address) among others.
Fmm Holdings Limited had been using 15 First Avenue, Tauranga as their registered address up until 27 Sep 2021.
A single entity controls all company shares (exactly 108000 shares) - Capitalgroup (Fmt) Limited Partnership - located at 3140, 19 Como Street, Takapuna, Auckland 0622, Auckland.
Other active addresses
Address #4: 15 First Avenue, Tauranga, 3140 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 17 Sep 2021
Address #5: 15 First Avenue, Tauranga, 3140 New Zealand
Registered & physical & service address used from 27 Sep 2021
Principal place of activity
15 First Avenue, Tauranga, 3110 New Zealand
Previous address
Address #1: 15 First Avenue, Tauranga New Zealand
Registered & physical address used from 31 Mar 2008 to 27 Sep 2021
Basic Financial info
Total number of Shares: 108000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 108000 | |||
| Other (Other) | Capitalgroup (fmt) Limited Partnership |
19 Como Street, Takapuna, Auckland 0622 Auckland 0622 New Zealand |
11 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Richard Carlyle |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Brdanovic, Karen Davies |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
21 Nov 2017 - 11 Feb 2019 | |
| Individual | Holland, William Beau |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Tustin, Paul James |
247 Cameron Rd Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Mills, Thomas Owen |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
| Entity | Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 |
31 Jan 2019 - 11 Feb 2019 | |
| Individual | Cain, Lawrence James |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Washer, Peter Edmond |
247 Cameron Rd Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Marshall, Jonathan Shane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Dec 2015 - 11 Feb 2019 |
| Individual | Marshall, John Selwyn |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Gordon, John Ross |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | David, Jane Katherine |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Chapman, Jennifer Anne |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Venville, Christina Elizabeth |
96 Cameron Road Tauranga |
23 May 2008 - 23 Jul 2009 |
| Individual | Graham, David Stewart |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Page, Bruce Ellett |
Te Awamutu |
23 May 2008 - 11 Feb 2019 |
| Individual | Hill, Barbara Ann |
35 Grey Street Tauranga |
23 May 2008 - 23 Jul 2009 |
| Individual | Holland, William Beau |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Grenfell, Etsuko |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Mar 2011 - 11 Feb 2019 |
| Individual | Meldrum, David John |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Page, Paul Jonathan |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Edmonds, Lawrence Kurt |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu |
23 May 2008 - 31 Jan 2019 |
| Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 21 Nov 2017 |
| Individual | Sharp, Patricia Mavis |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 14 Dec 2015 |
| Individual | Christie, Madeleine Helen |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Dec 2015 - 11 Feb 2019 |
| Entity | Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 |
23 May 2008 - 23 Jul 2009 | |
| Individual | Marshall, Jonathan Shane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Marshall, John Selwyn |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Holmes, David William |
Tauranga |
31 Mar 2008 - 23 May 2008 |
| Individual | Gray, Margaret Ann |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 May 2008 - 31 Jan 2019 |
| Individual | Roe, Dean Allan |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 14 Dec 2015 |
| Individual | Washer, Maryanne Ellen |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Chapman, William George |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
21 Nov 2017 - 11 Feb 2019 |
| Individual | Gordon, Briar Lindsay |
35 Grey Street Tauranga |
23 May 2008 - 23 Jul 2009 |
| Individual | Marshall, Jonathan Shane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 |
23 May 2008 - 21 Nov 2017 | |
| Entity | Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 |
31 Jan 2019 - 11 Feb 2019 | |
| Individual | Grenfell, William Ross |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Mar 2011 - 11 Feb 2019 |
| Individual | Brdanovic, Simon |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Brdanovic, Simon |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Washer, Mark Andrew |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Hunter, Allen Conway |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
23 May 2008 - 23 Jul 2009 | |
| Individual | Scott, Stephen Thomas |
87 First Avenue Tauranga New Zealand |
23 May 2008 - 14 Jul 2011 |
| Individual | Patterson, John Douglas |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Mackay, John David |
525 Cameron Road Tauranga 3110 New Zealand |
14 Jul 2011 - 11 Feb 2019 |
| Individual | Scott, Vicki Ann |
87 First Avenue Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Hill, Murray Graeme |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 Jul 2009 - 11 Feb 2019 |
| Individual | Beech, Mark Brandon |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Edmonds, Lynette Margaret |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Edmonds, Lynette Margaret |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Edmonds, Lawrence Kurt |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Cain, Lawrence James |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Cook, Julie Donna |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Marshall, Jonathan Shane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Gordon, John Ross |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Patterson, John Douglas |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Venville, Christina Elizabeth |
Ponsonby Auckland 1011 New Zealand |
31 Jan 2019 - 11 Feb 2019 |
| Individual | Barry, Richard James |
Tauranga New Zealand |
31 Mar 2008 - 11 Feb 2019 |
| Individual | Edmonds, Lawrence Kurt |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Tingey, Margot Jane |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 21 Nov 2017 |
| Individual | Brdanovic, Karen Davies |
15 Albert Park Drive Te Awamutu New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Christie, Alasdair Ewen |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Owen, Barrie Miles |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Gordon, Betty Odine |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Tingey, Mark Eaton |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 21 Nov 2017 |
| Individual | Barry, Ann Carol |
Tauranga |
31 Mar 2008 - 23 May 2008 |
| Individual | Meldrum, David John |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
23 May 2008 - 11 Feb 2019 |
| Entity | Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 |
23 May 2008 - 23 Jul 2009 | |
| Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
23 May 2008 - 23 Jul 2009 | |
| Individual | Meehan, John Timothy |
87 First Avenue Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Marshall, Dawn Allison |
21 Arawa Street Matamata New Zealand |
23 May 2008 - 11 Feb 2019 |
| Individual | Patterson, Wendy |
96 Cameron Road Tauranga |
23 May 2008 - 23 May 2008 |
| Individual | Sharp, Michael Joseph |
525 Cameron Road Tauranga 3110 New Zealand |
23 May 2008 - 14 Dec 2015 |
| Individual | Grace, Lindsay Francis |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
Michael John Smith - Director
Appointment date: 08 Mar 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Mar 2011
Craig Norman Haycock - Director
Appointment date: 01 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2017
Greig Anthony Allison - Director
Appointment date: 01 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Sep 2019
Phillip Graeme Bell - Director
Appointment date: 01 Feb 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2019
Kylie Jane Boyd - Director
Appointment date: 15 Jun 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Dec 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Jun 2021
Simon Roger Cotter - Director
Appointment date: 01 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2023
Mark Joseph Synnott - Director
Appointment date: 01 Nov 2023
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Nov 2023
Ian James Farrelly - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 30 Apr 2023
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 01 Feb 2014
Jonathan Shane Marshall - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Dec 2010
Peter Anthony Treacy - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 02 Sep 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2019
Peter Edmond Washer - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Feb 2019
Address: Tauranga, 3110 New Zealand
Address used since 22 Feb 2016
Bruce Ellett Page - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 23 Nov 2018
Address: Te Awamutu, 3800 New Zealand
Address used since 22 Feb 2016
Anthony William Kinzett - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 13 Dec 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2014
David John Meldrum - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 11 Sep 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Feb 2010
Richard James Barry - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 22 Sep 2011
Address: Tauranga, 3110 New Zealand
Address used since 31 Mar 2008
Peter Geoffrey Mcdermott - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 07 Jul 2008
Address: Wadestown, Wellington, New Zealand
Address used since 31 Mar 2008
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