General information

Faim Holdings Limited

Type: NZ Limited Company (Ltd)
9429036513178
New Zealand Business Number
1207506
Company Number
Registered
Company Status

Faim Holdings Limited (issued an NZ business number of 9429036513178) was launched on 01 May 2002. 2 addresses are currently in use by the company: 21 Elmsdale Terrace, Marchwiel, Timaru, 7910 (type: physical, registered). 57A Wai-Iti Road, Maori Hill, Timaru had been their physical address, up to 02 Mar 2017. Faim Holdings Limited used other names, namely: Industrial First Aid Limited from 01 May 2002 to 28 Mar 2003. 500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 300 shares (60 per cent of shares), namely:
Annear, Paul Nicholas (an individual) located at Marchwiel, Timaru postcode 7910,
Mckenzie, Kenneth Francis (an individual) located at Timaru. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Annear, Paul Nicholas (an individual) - located at Marchwiel, Timaru. Moving on to the third group of shareholders, share allotment (100 shares, 20%) belongs to 1 entity, namely:
Annear, Jane Mary, located at Marchwiel, Timaru (an individual). The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
21 Elmsdale Terrace, Marchwiel, Timaru, 7910 Physical & registered & service 02 Mar 2017
Directors
Name and Address Role Period
Jane Mary Annear
Marchwiel, Timaru, 7910
Address used since 22 Feb 2017
Director 01 May 2002 - current
Paul Nicholas Annear
Marchwiel, Timaru, 7910
Address used since 22 Feb 2017
Director 01 May 2002 - current
Addresses
Previous address Type Period
57a Wai-iti Road, Maori Hill, Timaru, 7910 Physical & registered 22 Jul 2009 - 02 Mar 2017
P.o.box, 4052, Highfield, Timaru Physical 06 Jun 2003 - 22 Jul 2009
57a Wai-iti Road, Timaru Physical 01 May 2002 - 06 Jun 2003
57a Wai-iti Road, Timaru Registered 01 May 2002 - 22 Jul 2009
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Annear, Paul Nicholas
Individual
Marchwiel
Timaru
7910
01 May 2002 - current
Mckenzie, Kenneth Francis
Individual
Timaru
01 May 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Annear, Paul Nicholas
Individual
Marchwiel
Timaru
7910
01 May 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Annear, Jane Mary
Individual
Marchwiel
Timaru
7910
01 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Baillie, William Robin
Individual
Timaru
01 May 2002 - 16 Feb 2023
Location