Fm Holdings Limited

Fm Holdings Limited, a registered company, was launched on 31 Aug 2004. 9429035203698 is the NZ business number it was issued. The company has been run by 6 directors: Anthony Martin Fortune - an active director whose contract began on 31 Aug 2004,
Mohammed Shafraz Sahu Khan - an active director whose contract began on 01 Nov 2016,
Catherine Mary Fisher - an active director whose contract began on 01 Nov 2016,
David Philip Selkirk - an inactive director whose contract began on 31 Aug 2004 and was terminated on 14 Oct 2016,
Geoffrey John Turner - an inactive director whose contract began on 01 Aug 2005 and was terminated on 29 Feb 2016.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (office address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (registered address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (physical address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (service address) among others.
Fm Holdings Limited had been using Suite 3, 25 Teed Street, Newmarket, Auckland as their registered address up to 18 Jul 2022.
A total of 6 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (33.33%). Finally the next share allocation (2 shares 33.33%) made up of 1 entity.

Principal place of activity

Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2022 to 18 Jul 2022

Address #2: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2016 to 31 May 2022

Address #3: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2011 to 02 May 2016

Address #4: C/-fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 31 Aug 2004 to 07 Mar 2011

Previous Shareholders

Anthony Martin Fortune - Director

Appointment date: 31 Aug 2004

Mohammed Shafraz Sahu Khan - Director

Appointment date: 01 Nov 2016

Catherine Mary Fisher - Director

Appointment date: 01 Nov 2016

David Philip Selkirk - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 14 Oct 2016

Geoffrey John Turner - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 29 Feb 2016

William Anthony Duncan - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 01 Aug 2005