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Fm Appointor Limited

Type: NZ Limited Company (Ltd)
9429043394395
NZBN
6142591
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1
4 Brown Street
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Nov 2020

Fm Appointor Limited, a registered company, was launched on 14 Nov 2016. 9429043394395 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 2 directors: Melanie Clair Mercer - an active director whose contract began on 14 Nov 2016,
Kerry Joel Knight - an active director whose contract began on 14 Nov 2016.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, 4 Brown Street, Auckland, 1011 (type: registered, physical).
Fm Appointor Limited had been using Level 1, 4 Brown Street, Auckland as their physical address up to 18 Nov 2020.
Previous aliases for the company, as we established at BizDb, included: from 26 Oct 2016 to 05 Feb 2020 they were called Fm Appointer Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 4 Brown Street, Auckland, 1011 New Zealand

Physical & registered address used from 14 Dec 2017 to 18 Nov 2020

Address: Level 10, 62 Victoria Street West, Auckland, 1141 New Zealand

Registered & physical address used from 14 Nov 2016 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mercer, Melanie Clair Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Knight, Kerry Joel Takapuna
Auckland
0620
New Zealand
Directors

Melanie Clair Mercer - Director

Appointment date: 14 Nov 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Nov 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Nov 2019


Kerry Joel Knight - Director

Appointment date: 14 Nov 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 14 Nov 2016

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