Fml Investment Limited, a registered company, was registered on 27 Sep 2016. 9429043345335 is the business number it was issued. "Non-financial asset investment" (business classification L664050) is how the company is classified. The company has been run by 3 directors: Cameron Loader - an active director whose contract started on 20 Sep 2017,
Craig Rathbone - an active director whose contract started on 20 Sep 2017,
Andrew Spencer - an inactive director whose contract started on 27 Sep 2016 and was terminated on 20 Sep 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Previous aliases for the company, as we found at BizDb, included: from 26 Sep 2016 to 07 Nov 2017 they were named Sail City No 39 Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Camali Trustee Limited Shareholder NZBN: 9429045974984 |
Takapuna Auckland 0622 New Zealand |
03 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
07 Nov 2017 - |
| Individual | Sorensen, Angela Mary |
Remuera Auckland 1050 New Zealand |
07 Nov 2017 - |
| Individual | Rathbone, Craig William Erle |
Remuera Auckland 1050 New Zealand |
07 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fuller, Simon |
Castor Bay Auckland 0620 New Zealand |
07 Nov 2017 - 03 May 2018 |
| Individual | Loader, Cameron Charles |
Saint Marys Bay Auckland 1011 New Zealand |
07 Nov 2017 - 03 May 2018 |
| Individual | Spencer, Andrew |
Herne Bay Auckland 1011 New Zealand |
27 Sep 2016 - 07 Nov 2017 |
| Director | Andrew Spencer |
Herne Bay Auckland 1011 New Zealand |
27 Sep 2016 - 07 Nov 2017 |
Cameron Loader - Director
Appointment date: 20 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2017
Craig Rathbone - Director
Appointment date: 20 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2017
Andrew Spencer - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 20 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Sep 2016
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