Fii Holdings Limited

Fii Holdings Limited, a registered company, was started on 01 Mar 2007. 9429033640587 is the business number it was issued. The company has been supervised by 5 directors: Paul James Horrell - an active director whose contract started on 04 Feb 2009,
Kelvin James Horrell - an inactive director whose contract started on 04 Feb 2009 and was terminated on 19 Sep 2011,
Elsie Ferne Horrell - an inactive director whose contract started on 04 Feb 2009 and was terminated on 19 Sep 2011,
Warwick Alexander Cambridge - an inactive director whose contract started on 20 Jun 2008 and was terminated on 02 Apr 2009,
Scott Mathieson Findlay - an inactive director whose contract started on 01 Mar 2007 and was terminated on 20 Jun 2008.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered).
Fii Holdings Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address until 13 Sep 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 01 Mar 2007 to 04 Feb 2009 they were named The Bluff Paua House Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sardis Trustee Company Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Horrell, Paul James (a director) located at Frankton, Queenstown postcode 9300.

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 13 Sep 2021

Address: Spencer Mall First Floor, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 06 Mar 2014 to 28 Nov 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 12 Feb 2009 to 06 Mar 2014

Address: C/-92 Spey Street, Invercargill

Registered & physical address used from 30 Jun 2008 to 12 Feb 2009

Address: C/-findlay And Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 01 Mar 2007 to 30 Jun 2008

Address: C/-preston Russell Law, 92 Spey Street, Invercargill

Registered & physical address used from 01 Mar 2007 to 01 Mar 2007

Previous Shareholders

Paul James Horrell - Director

Appointment date: 04 Feb 2009

Kelvin James Horrell - Director (Inactive)

Appointment date: 04 Feb 2009

Termination date: 19 Sep 2011

Elsie Ferne Horrell - Director (Inactive)

Appointment date: 04 Feb 2009

Termination date: 19 Sep 2011

Warwick Alexander Cambridge - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 02 Apr 2009

Scott Mathieson Findlay - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 20 Jun 2008