Fvm Limited, a registered company, was registered on 02 Jun 2004. 9429035360995 is the NZBN it was issued. The company has been managed by 8 directors: Michelle Kathleen Broadhurst - an active director whose contract started on 18 Jun 2024,
Julie Anne Maslin-Caradus - an active director whose contract started on 18 Jun 2024,
Stuart Rhodes Ritchie - an active director whose contract started on 18 Jun 2024,
Christopher Paul Thomsen - an active director whose contract started on 18 Jun 2024,
Zoe Alexandra Haig Bond - an active director whose contract started on 21 Feb 2025.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 2Nd Floor, 105 Collingwood Street, Nelson, 7010 (type: registered, physical).
Fvm Limited had been using 1St Floor, 126 Trafalgar Street, Nelson as their registered address up until 23 Dec 2013.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly there is the third share allocation (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 1st Floor, 126 Trafalgar Street, Nelson New Zealand
Registered address used from 02 Jun 2004 to 23 Dec 2013
Address: Level 1, 126 Trafalgar Street, Nelson New Zealand
Physical address used from 02 Jun 2004 to 23 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Broadhurst, Michelle Kathleen |
Stoke Nelson 7011 New Zealand |
21 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Maslin-caradus, Julie Anne |
2/105 Collingwood Street Nelson 7010 New Zealand |
21 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Thomsen, Christopher Paul |
Richmond Richmond 7020 New Zealand |
21 Jun 2024 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Ritchie, Stuart Rhodes |
Richmond Richmond 7020 New Zealand |
21 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heney, Sandra June |
Nelson Nelson 7010 New Zealand |
21 Jun 2024 - 19 Mar 2025 |
| Individual | Fraser, Bruce Robert |
Marybank Nelson 7010 New Zealand |
02 Jun 2004 - 21 Jun 2024 |
| Individual | Fraser, Bruce Robert |
Marybank Nelson 7010 New Zealand |
02 Jun 2004 - 21 Jun 2024 |
| Individual | Wright, Christopher Colin |
Nelson |
02 Jun 2004 - 03 Apr 2019 |
Michelle Kathleen Broadhurst - Director
Appointment date: 18 Jun 2024
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Jun 2024
Julie Anne Maslin-caradus - Director
Appointment date: 18 Jun 2024
Address: 2/105 Collingwood Street, Nelson, 7010 New Zealand
Address used since 18 Jun 2024
Stuart Rhodes Ritchie - Director
Appointment date: 18 Jun 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Jun 2024
Christopher Paul Thomsen - Director
Appointment date: 18 Jun 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Jun 2024
Zoe Alexandra Haig Bond - Director
Appointment date: 21 Feb 2025
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 21 Feb 2025
Sandra June Heney - Director (Inactive)
Appointment date: 18 Jun 2024
Termination date: 21 Feb 2025
Address: Nelson, Nelson, 7010 New Zealand
Address used since 18 Jun 2024
Bruce Robert Fraser - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 18 Jun 2024
Address: Marybank, Nelson, 7010 New Zealand
Address used since 12 Apr 2010
Christopher Colin Wright - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 29 Mar 2019
Address: Nelson, 7010 New Zealand
Address used since 05 Apr 2016
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