Frm Holdings Limited was started on 08 Nov 2001 and issued a New Zealand Business Number of 9429036740987. The registered LTD company has been run by 3 directors: Sheldon Campbell Mcgregor Drummond - an active director whose contract started on 08 Nov 2001,
Daniel Sheldon Drummond - an active director whose contract started on 11 Feb 2009,
Anthony Edmund Stehlin - an inactive director whose contract started on 08 Nov 2001 and was terminated on 11 Feb 2009.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered).
Until 21 May 2021, Frm Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Drummond, Sheldon Campbell Mcgregor (an individual) located at Rd 1, Gisborne postcode 4071.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Drummond, Daniel Sheldon - located at Rd 1, Gisborne.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 19 Jun 2015 to 21 May 2021
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 19 Jun 2015
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 04 Apr 2014 to 19 Jun 2015
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 21 May 2013 to 23 Oct 2014
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 21 May 2013 to 04 Apr 2014
Address: Endeavour Chartered Accountants Ltd, Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 25 Nov 2010 to 21 May 2013
Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Physical address used from 27 Aug 2009 to 25 Nov 2010
Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Registered address used from 27 Aug 2009 to 25 Nov 2010
Address: Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne
Registered & physical address used from 21 Apr 2004 to 27 Aug 2009
Address: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne
Registered & physical address used from 08 Nov 2001 to 21 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Drummond, Sheldon Campbell Mcgregor |
Rd 1 Gisborne 4071 New Zealand |
08 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Drummond, Daniel Sheldon |
Rd 1 Gisborne 4071 New Zealand |
13 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stehlin, Anthony Edmund |
Gisborne |
08 Nov 2001 - 13 Feb 2009 |
Sheldon Campbell Mcgregor Drummond - Director
Appointment date: 08 Nov 2001
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 May 2011
Daniel Sheldon Drummond - Director
Appointment date: 11 Feb 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 30 Sep 2011
Anthony Edmund Stehlin - Director (Inactive)
Appointment date: 08 Nov 2001
Termination date: 11 Feb 2009
Address: Gisborne,
Address used since 08 Nov 2001
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