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Financial Management Services Limited

Type: NZ Limited Company (Ltd)
9429039394484
NZBN
411566
Company Number
Registered
Company Status
Current address
14 Knox Street
Hamilton New Zealand
Physical & registered & service address used since 14 Oct 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Bullen, Peter Robert Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Fine, Martin Quinton Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Midland Pacific Limited
Shareholder NZBN: 9429036745241
Company Number: 1166804
Entity Midland Pacific Limited
Shareholder NZBN: 9429036745241
Company Number: 1166804
Directors

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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