First Mortgage Managers Limited, a registered company, was registered on 02 Apr 1996. 9429038360961 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. The company has been managed by 23 directors: Michael John Smith - an active director whose contract started on 08 Mar 2011,
Craig Norman Haycock - an active director whose contract started on 01 Jul 2017,
Greig Anthony Allison - an active director whose contract started on 01 Feb 2019,
Phillip Graeme Bell - an active director whose contract started on 01 Feb 2019,
Kylie Jane Boyd - an active director whose contract started on 15 Jun 2021.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 15 First Avenue, Tauranga, 3140 (registered address),
15 First Avenue, Tauranga, 3140 (physical address),
15 First Avenue, Tauranga, 3140 (service address),
Po Box 13083, Tauranga, 3141 (postal address) among others.
First Mortgage Managers Limited had been using 15 First Avenue, Tauranga as their physical address up until 15 Sep 2021.
Past names for this company, as we found at BizDb, included: from 02 Apr 1996 to 09 Nov 1998 they were named Fund Managers Tauranga Limited.
One entity controls all company shares (exactly 908000 shares) - Fmm Holdings Limited - located at 3140, Tauranga, Tauranga.

Principal place of activity

15 First Avenue, Tauranga, Tauranga, 3140 New Zealand

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Previous addresses

Address #1: 15 First Avenue, Tauranga New Zealand

Physical & registered address used from 06 Dec 2007 to 15 Sep 2021

Address #2: First Floor, Churchill Building, 45 Grey Street, Tauranga

Registered address used from 11 Apr 2000 to 06 Dec 2007

Address #3: 60 Durham Street, Tauranga

Physical address used from 02 Dec 1999 to 06 Dec 2007

Address #4: First Floor, 75 Elizabeth Street, Tauranga

Registered address used from 02 Dec 1999 to 11 Apr 2000

Address #5: First Floor, Churchill Building, 45 Grey Street, Tauranga

Physical address used from 02 Dec 1999 to 02 Dec 1999

Address #6: First Floor, Churchill Building, 45 Grey Street, Tauranga

Registered address used from 16 Jul 1998 to 02 Dec 1999

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Previous Shareholders

Ultimate Holding Company

Michael John Smith - Director

Appointment date: 08 Mar 2011

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Craig Norman Haycock - Director

Appointment date: 01 Jul 2017

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Greig Anthony Allison - Director

Appointment date: 01 Feb 2019

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Phillip Graeme Bell - Director

Appointment date: 01 Feb 2019

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Kylie Jane Boyd - Director

Appointment date: 15 Jun 2021

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Simon Roger Cotter - Director

Appointment date: 01 Jul 2023

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Mark Joseph Synnott - Director

Appointment date: 01 Nov 2023

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Ian James Farrelly - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 30 Apr 2023

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Jonathan Shane Marshall - Director (Inactive)

Appointment date: 21 Dec 1998

Termination date: 01 Apr 2022

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Peter Anthony Treacy - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 02 Sep 2020

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Peter Edmond Washer - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 01 Feb 2019

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Bruce Ellett Page - Director (Inactive)

Appointment date: 21 Dec 1998

Termination date: 23 Nov 2018

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Anthony William Kinzett - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 13 Dec 2016

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David John Meldrum - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 11 Sep 2012

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Richard James Barry - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 22 Sep 2011

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Peter Geoffrey Mcdermott - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 07 Jul 2008

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William George Chapman - Director (Inactive)

Appointment date: 13 Oct 2006

Termination date: 21 Nov 2006

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Duncan Robert Cook - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 28 Jan 2003

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John Edward Farry - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 05 Dec 2000

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David William Parker - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 24 Jun 1999

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Desmond Stanislaus Cooney - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 14 Nov 1997

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Bruce Charles D,young - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 12 Sep 1997

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Allen Conway Hunter - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 02 Dec 1996