Fandino Holdings Limited

Fandino Holdings Limited was started on 24 May 1993 and issued a New Zealand Business Number of 9429038843396. This registered LTD company has been run by 3 directors: Murray John Bolton - an active director whose contract began on 08 Sep 1993,
Thomas Barry Maguire - an inactive director whose contract began on 24 May 1993 and was terminated on 08 Sep 1993,
Kathryn Mary Roberts - an inactive director whose contract began on 24 May 1993 and was terminated on 08 Sep 1993.
As stated in our data (updated on 01 Mar 2022), this company filed 1 address: 6 Tweed Street, Herne Bay, Auckland, 1011 (category: physical, registered).
Until 03 Nov 1999, Fandino Holdings Limited had been using 18Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Murray Bolton (an individual) located at Herne Bay, Auckland postcode 1011,
Robyn Bolton (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Murray Bolton - located at Herne Bay, Auckland. Fandino Holdings Limited was categorised as "Financial asset investing" (ANZSIC K624010).

Principal place of activity

6 Tweed Street, Herne Bay, Auckland, 1011 New Zealand

Previous addresses

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 03 Nov 1999 to 03 Nov 1999

Address: 176 Remuera Road, Auckland New Zealand

Registered address used from 03 Nov 1999 to 27 Sep 2017

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 176 Remuera Road, Auckland New Zealand

Physical address used from 01 Jul 1997 to 27 Sep 2017

Address: 12th Floor, Eden House, 44 Khyber Pass Rd, Auckland

Registered address used from 29 Apr 1994 to 03 Nov 1999

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 21 Oct 1993 to 29 Apr 1994

Previous Shareholders

Murray John Bolton - Director

Appointment date: 08 Sep 1993

Thomas Barry Maguire - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 08 Sep 1993

Kathryn Mary Roberts - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 08 Sep 1993