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Fmctv Limited

Type: NZ Limited Company (Ltd)
9429033186405
NZBN
1976204
Company Number
Registered
Company Status
Current address
Po Box 47209
Ponsonby
Auckland 1144
New Zealand
Postal address used since 07 Apr 2021
Suite 15, 386 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Delivery & office address used since 07 Apr 2021
Suite 15, 386 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 15 Apr 2021

Fmctv Limited, a registered company, was launched on 05 Sep 2007. 9429033186405 is the NZBN it was issued. The company has been managed by 6 directors: Glenn Robin Tong - an active director whose contract began on 05 Sep 2007,
Andrew Hooker - an active director whose contract began on 01 Nov 2009,
Allan Wilson Mcskimming - an active director whose contract began on 01 Nov 2009,
Michael Walter Daniel - an active director whose contract began on 13 Apr 2011,
Paul Jonathan Kenny - an inactive director whose contract began on 05 Sep 2007 and was terminated on 10 Feb 2011.
Updated on 23 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
Po Box 47209, Ponsonby, Auckland, 1144 (postal address) among others.
Fmctv Limited had been using 33 Ireland St, Freemans Bay, Auckland as their physical address until 29 Apr 2021.
More names for this company, as we managed to find at BizDb, included: from 05 Sep 2007 to 21 May 2008 they were named Fmcg Tv Limited.
A total of 336000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 112162 shares (33.38 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 120184 shares (35.77 per cent). Finally there is the next share allocation (36358 shares 10.82 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & service address used from 29 Apr 2021

Principal place of activity

Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 33 Ireland St, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 15 Dec 2011 to 29 Apr 2021

Address #2: 33 Ireland St, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 Dec 2011 to 15 Apr 2021

Address #3: 3/3 Margaret St, Ponsonby, Auckland New Zealand

Registered & physical address used from 21 Oct 2009 to 15 Dec 2011

Address #4: 3 Cox St, Herne Bay

Physical & registered address used from 09 Jul 2008 to 21 Oct 2009

Address #5: 57j Livingstone Street, Westmere, Auckland

Physical & registered address used from 05 Sep 2007 to 09 Jul 2008

Contact info
64 9 3609782
07 Apr 2021 Phone
glenn@fmctv.co.nz
07 Apr 2021 Email
FMCTV
20 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 336000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 112162
Entity (NZ Limited Company) Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Langs Beach
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 120184
Individual Tong, Steven Russell Freemans Bay
Auckland

New Zealand
Individual Tong, Glenn Robin Grey Lynn
Auckland
1021
New Zealand
Individual Fowler, John Walter Campbells Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 36358
Entity (NZ Limited Company) The Gunny Trustee Company Limited
Shareholder NZBN: 9429033335742
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 67296
Individual Mcskimming, Sally Ann St Heliers
Auckland
1071
New Zealand
Individual Mcskimming, Allan Wilson St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Nigel Geoffrey Ledgard Parnell
Auckland
1052
New Zealand
Individual Kenny, Paul Jonathan Herne Bay
Auckland

New Zealand
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Individual Benjamin, Michael Murray Palm Beach
Waiheke Island
1081
New Zealand
Individual Friedlander, Paul Benjamin Epsom
Auckland
1023
New Zealand
Entity Z And M Trust Limited
Shareholder NZBN: 9429033354620
Company Number: 1949575
Entity Z And M Trust Limited
Shareholder NZBN: 9429033354620
Company Number: 1949575
Individual Murphy, Jennifer Eileen Herne Bay
Auckland

New Zealand
Individual Jones, Lachie Kennedy Westmere
Auckland
1022
New Zealand
Directors

Glenn Robin Tong - Director

Appointment date: 05 Sep 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 Feb 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Apr 2017


Andrew Hooker - Director

Appointment date: 01 Nov 2009

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 01 Nov 2009

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 06 Apr 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Apr 2019


Allan Wilson Mcskimming - Director

Appointment date: 01 Nov 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2009


Michael Walter Daniel - Director

Appointment date: 13 Apr 2011

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 13 Apr 2011


Paul Jonathan Kenny - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 10 Feb 2011

Address: Herne Bay, Auckland, New Zealand

Address used since 05 Sep 2007


Andrew Michael Fonagy - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 21 Dec 2009

Address: Devonport, Auckland, New Zealand

Address used since 05 Sep 2007

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