Financial Management Services Limited, a registered company, was incorporated on 12 Dec 1988. 9429039394484 is the number it was issued. This company has been supervised by 5 directors: Martin Quinton Fine - an active director whose contract started on 13 Jul 1992,
Peter Robert Bullen - an active director whose contract started on 20 Dec 1995,
Geoffrey John Burnard Drew - an inactive director whose contract started on 13 Jul 1992 and was terminated on 01 Jun 2005,
Richard James Spicer - an inactive director whose contract started on 22 Feb 2000 and was terminated on 20 Nov 2000,
Mark Alexander Flyger - an inactive director whose contract started on 13 Jul 1992 and was terminated on 31 Mar 1997.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 14 Knox Street, Hamilton (types include: physical, registered).
Financial Management Services Limited had been using Map and Associates Limited, 5 King Street, Hamilton as their registered address until 14 Oct 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Map And Associates Limited, 5 King Street, Hamilton
Registered & physical address used from 07 Jul 2004 to 14 Oct 2008
Address: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 30 Jun 1998 to 07 Jul 2004
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 30 Jun 1998 to 07 Jul 2004
Address: Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address: Tranzequity House, Cnr Princes & Harwood Streets, Hamilton
Registered address used from 20 May 1996 to 30 Jun 1998
Address: -
Physical address used from 20 Feb 1992 to 30 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Bullen, Peter Robert |
Rd 1 Hamilton 3281 New Zealand |
01 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Midland Pacific Limited Shareholder NZBN: 9429036745241 Company Number: 1166804 |
12 Dec 1988 - 01 Jul 2015 | |
| Entity | Midland Pacific Limited Shareholder NZBN: 9429036745241 Company Number: 1166804 |
12 Dec 1988 - 01 Jul 2015 |
Martin Quinton Fine - Director
Appointment date: 13 Jul 1992
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jun 2017
Peter Robert Bullen - Director
Appointment date: 20 Dec 1995
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Sep 2010
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 01 Jun 2005
Address: Hamilton,
Address used since 13 Jul 1992
Richard James Spicer - Director (Inactive)
Appointment date: 22 Feb 2000
Termination date: 20 Nov 2000
Address: Maraetai, Auckland,
Address used since 22 Feb 2000
Mark Alexander Flyger - Director (Inactive)
Appointment date: 13 Jul 1992
Termination date: 31 Mar 1997
Address: Hamilton,
Address used since 13 Jul 1992
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