Fsm Limited, a registered company, was incorporated on 14 Mar 2008. 9429032872552 is the NZBN it was issued. The company has been managed by 4 directors: Mark Sydney Moore - an active director whose contract started on 14 Mar 2008,
Rachel Jane Moore - an active director whose contract started on 13 Mar 2021,
Dean Jonathan Frew - an inactive director whose contract started on 14 Mar 2008 and was terminated on 12 Mar 2021,
Jonathan Richard Sharp - an inactive director whose contract started on 14 Mar 2008 and was terminated on 12 Mar 2021.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, physical).
Fsm Limited had been using 21 Mchugh Crescent, Darfield, Canterbury as their physical address up until 22 Mar 2021.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (50%).
Previous addresses
Address: 21 Mchugh Crescent, Darfield, Canterbury, 7510 New Zealand
Physical address used from 06 Jul 2018 to 22 Mar 2021
Address: 21 Mchugh Crescent, Darfield, Canterbury, 7510 New Zealand
Registered address used from 02 Jul 2018 to 22 Mar 2021
Address: 21 Mchugh Crescent, Darfield, Darfield, 7510 New Zealand
Physical address used from 02 Jul 2018 to 06 Jul 2018
Address: 21 Mchugh Crescent, Darfield, Darfield, 7510 New Zealand
Registered address used from 22 Jun 2017 to 02 Jul 2018
Address: 7 Kowhai Drive, Darfield, Darfield, 7510 New Zealand
Physical address used from 31 Jul 2015 to 02 Jul 2018
Address: 7 Kowhai Drive, Darfield, Darfield, 7510 New Zealand
Registered address used from 26 Jul 2012 to 22 Jun 2017
Address: 27 Churchlea Place, Darfield New Zealand
Physical address used from 14 Mar 2008 to 31 Jul 2015
Address: 27 Churchlea Place, Darfield New Zealand
Registered address used from 14 Mar 2008 to 26 Jul 2012
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Moore, Rachel Jane |
Coalgate 7673 New Zealand |
14 Mar 2008 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Moore, Mark Sydney |
Coalgate 7673 New Zealand |
14 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Paula Jane |
Darfield New Zealand |
14 Mar 2008 - 12 Mar 2021 |
Individual | Sharp, Jonathan Richard |
Darfield New Zealand |
14 Mar 2008 - 12 Mar 2021 |
Individual | Frew, Dean Jonathan |
Darfield Darfield 7510 New Zealand |
14 Mar 2008 - 12 Mar 2021 |
Mark Sydney Moore - Director
Appointment date: 14 Mar 2008
Address: Coalgate, 7673 New Zealand
Address used since 12 Mar 2021
Address: Coalgate, Canterbury, 7673 New Zealand
Address used since 23 Jul 2015
Rachel Jane Moore - Director
Appointment date: 13 Mar 2021
Address: Coalgate, 7673 New Zealand
Address used since 13 Mar 2021
Dean Jonathan Frew - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 12 Mar 2021
Address: Darfield, Darfield, 7510 New Zealand
Address used since 22 Jun 2018
Address: Darfield, Darfield, 7510 New Zealand
Address used since 24 Jul 2012
Jonathan Richard Sharp - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 12 Mar 2021
Address: Darfield, Canterbury, 7571 New Zealand
Address used since 23 Jul 2015
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