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Fund Managers Holdings Limited

Type: NZ Limited Company (Ltd)
9429038031915
NZBN
868637
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Po Box 5741
Dunedin City
Dunedin 9054
New Zealand
Postal address used since 02 Jul 2021
135 Eglinton Road
Mornington
Dunedin 9011
New Zealand
Office & delivery address used since 02 Jul 2021
30 Blair Street
Kenmure
Dunedin 9011
New Zealand
Registered & physical & service address used since 04 Jul 2022

Fund Managers Holdings Limited, a registered company, was registered on 30 Jul 1997. 9429038031915 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been run by 7 directors: Peter James Hutchison - an active director whose contract started on 22 Sep 2008,
Kevin John Whitley - an active director whose contract started on 24 May 2019,
Peter Richard Land - an active director whose contract started on 24 May 2019,
John Edward Farry - an inactive director whose contract started on 30 Jul 1997 and was terminated on 24 May 2019,
Geoffrey Read Thomas Thomas - an inactive director whose contract started on 18 Sep 1998 and was terminated on 24 May 2019.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 30 Blair Street, Kenmure, Dunedin, 9011 (registered address),
30 Blair Street, Kenmure, Dunedin, 9011 (physical address),
30 Blair Street, Kenmure, Dunedin, 9011 (service address),
Po Box 5741, Dunedin City, Dunedin, 9054 (postal address) among others.
Fund Managers Holdings Limited had been using 135 Eglinton Road, Mornington, Dunedin as their registered address up until 04 Jul 2022.
A total of 3016 shares are allocated to 24 shareholders (14 groups). The first group consists of 672 shares (22.28 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 82 shares (2.72 per cent). Lastly the next share allotment (82 shares 2.72 per cent) made up of 1 entity.

Addresses

Principal place of activity

135 Eglinton Road, Mornington, Dunedin, 9011 New Zealand


Previous addresses

Address #1: 135 Eglinton Road, Mornington, Dunedin, 9058 New Zealand

Registered & physical address used from 13 Sep 2021 to 04 Jul 2022

Address #2: Level 8, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Jul 2015 to 13 Sep 2021

Address #3: Level 5, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical & registered address used from 08 May 2007 to 08 Jul 2015

Address #4: Level 2, Consultancy House, 7 Bond Street, Dunedin

Physical & registered address used from 08 Aug 2002 to 08 May 2007

Address #5: C/- Anderson Lloyd, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin

Physical address used from 30 Aug 2001 to 30 Aug 2001

Address #6: C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Princes Str And, Moray Place, Dunedin

Physical address used from 30 Aug 2001 to 08 Aug 2002

Address #7: C/- Anderson Lloyd, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin

Registered address used from 30 Aug 2001 to 08 Aug 2002

Address #8: C/- Anderson Lloyd, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin

Registered address used from 11 Apr 2000 to 30 Aug 2001

Contact info
64 274 345993
02 Jul 2021 Phone
p3952@hotmail.com
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3016

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 672
Entity (NZ Limited Company) Tt100 Trustee Services Limited
Shareholder NZBN: 9429041028773
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 82
Individual Moore, Alistair John Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Cnr Princes Street & Moray Pl
Dunedin
9016
New Zealand
Individual Galland, Barbara Carolyn Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 82
Entity (NZ Limited Company) Drivers Road Trust Company Limited
Shareholder NZBN: 9429036037490
Otago House
Cnr Princes St & Moray Pl, Dunedin
Shares Allocation #4 Number of Shares: 40
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Villiers, Anne Caroline Broad Bay
Dunedin 9014

New Zealand
Shares Allocation #5 Number of Shares: 122
Entity (NZ Limited Company) Thorndean Trustee Co Limited
Shareholder NZBN: 9429036920761
Corner Moray Place & Princes Street
Dunedin, Attention: W J Rutherford
Individual Rutherford, Rosa Bernadette Caudwell, Level 9 Otago House, Cnr
Princes St & Mo, Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 82
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 122
Entity (NZ Limited Company) Bottom Drawer Limited
Shareholder NZBN: 9429036630394
House, Cnr Moray Place & Princes
Streets, Dunedin
Shares Allocation #8 Number of Shares: 1130
Individual Land, Peter Richard Waikanae
Waikanae
5036
New Zealand
Individual Whitley, Kevin John Beach Haven
Auckland
0626
New Zealand
Shares Allocation #9 Number of Shares: 165
Individual Parker, David William Dunedin Central
Dunedin
9016
New Zealand
Individual Walker, Stuart Douglas Fairfield
Dunedin
9018
New Zealand
Shares Allocation #10 Number of Shares: 70
Individual Guthrie, Barbara Ellen The Cove
Dunedin

New Zealand
Individual Villiers, Anne Caroline Broad Bay
Dunedin 9014

New Zealand
Shares Allocation #11 Number of Shares: 82
Individual Wilson, Grant Lloyd Herne Bay
Auckland
1011
New Zealand
Individual Wilson, Fiona Margaret Christine Herne Bay
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 122
Individual Dobson, Mark Somerville Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #14 Number of Shares: 122
Individual Farry, Joseph Gabriel Saint Clair
Dunedin
9012
New Zealand
Individual Farry, Claudia Lee Saint Clair
Dunedin
9012
New Zealand
Individual Farry, John Edward St Clair
Dunedin
9012
New Zealand
Shares Allocation #15 Number of Shares: 41
Individual Goldsmith, Fraser Robert 165 Stuart Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadham, Mark Rutherford 192 Broadway Avenue
Palmerston North

New Zealand
Individual Goldsmith, Warwick Peter Lake Johnston
Queenstown
Individual Mirkin, Geoffrey Roslyn
Dunedin
Individual Farry, Pamela Diana St Clair
Dunedin 9012

New Zealand
Individual Goldsmith, Warwick Peter Lake Johnston
Queenstown
Individual Goldsmith, Warwick Peter Lake Johnston
Queenstown
Individual Rutherford, Walter John Dunedin
Individual Rutherford, Walter John Dunedin
Individual Gillies, Jackie S H Frankton
Queenstown
Individual Hutchison, Peter James Mornington
Dunedin
Individual Gowing, Peter Austin Cnr High & Princes Streets
Dunedin
9016
New Zealand
Individual Goldsmith, Warwick Peter Lake Johnston
Queenstown
Individual Rutherford, Walter John Dunedin
Individual Waller, John Anthony Private Bag 1959
Dunedin
Individual Gillies, Jackie S H Frankton
Queenstown
Individual Goldsmith, Fraser Robert 165 Stuart Street
Dunedin
9016
New Zealand
Entity Sink Trustee Limited
Shareholder NZBN: 9429030322301
Company Number: 4340066
Mornington
Dunedin
9011
New Zealand
Individual Rutherford, Walter John Dunedin
Individual Guthrie, James Kempster The Cove
Dunedin
Individual Hutchison, Susan Ann Mornington
Dunedin
Entity Sink Trustee Limited
Shareholder NZBN: 9429030322301
Company Number: 4340066
Mornington
Dunedin
9011
New Zealand
Individual Rutherford, Walter John Dunedin
Individual Gillies, Jackie S H Frankton
Queenstown
Individual Gillies, Jackie S H Frankton
Queenstown
Entity Peter Hutchison Limited
Shareholder NZBN: 9429039834478
Company Number: 276023
Entity Otago Trust Limited
Shareholder NZBN: 9429037989422
Company Number: 878146
Individual Hutchison, Susan Ann Mornington
Dunedin
Individual Goldsmith, Warwick Peter Lake Johnston
Queenstown
Individual Rutherford, Walter John Dunedin
Entity Peter Hutchison Limited
Shareholder NZBN: 9429039834478
Company Number: 276023
Entity Otago Trust Limited
Shareholder NZBN: 9429037989422
Company Number: 878146
Individual Higgs, Stephen J Fairfield
Dunedin
Individual Wooton, Susan Ray Roslyn
Dunedin
Individual Goldsmith, Warwick Peter Lake Johnston
Queenstown
Individual Goldsmith, Warwick Peter Lake Johnston
Queenstown
Directors

Peter James Hutchison - Director

Appointment date: 22 Sep 2008

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 22 Jun 2022

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 20 Jul 2015


Kevin John Whitley - Director

Appointment date: 24 May 2019

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 22 Jun 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 24 May 2019


Peter Richard Land - Director

Appointment date: 24 May 2019

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 24 May 2019


John Edward Farry - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 24 May 2019

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 20 Jul 2015


Geoffrey Read Thomas Thomas - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 24 May 2019

Address: Marori Hill, Dunedin, 9010 New Zealand

Address used since 20 Jul 2015


Stuart Douglas Walker - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 03 Jul 2008

Address: Fairfield, Dunedin,

Address used since 30 Jul 1997


David William Parker - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 28 Oct 2005

Address: Roslyn, Dunedin,

Address used since 01 Jun 2004

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