F D E Holdings Limited
Type: NZ Limited Company (Ltd)F D E Holdings Limited (NZBN 9429036594993) was incorporated on 15 Mar 2002. 2 addresses are in use by the company: 1161 Arawa Street, Rotorua, Rotorua, 3010 (type: registered, physical). 6 Blake Street, Rangiora, Rangiora had been their registered address, until 04 Nov 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9 shares (7.5% of shares), namely:
Powell, Pauline Elizabeth (an individual) located at Wigram, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 85% of all shares (102 shares); it includes
Powell, Christopher John (an individual) - located at Tauranga South, Tauranga. Next there is the 3rd group of shareholders, share allotment (9 shares, 7.5%) belongs to 1 entity, namely:
Powell, Geoffrey John, located at Wigram, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to F D E Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1161 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Powell
Sumner, Christchurch, 8081
Address used since 01 Feb 2023
Tauranga South, Tauranga, 3112
Address used since 01 Nov 2020
Sumner, Christchurch, 8081
Address used since 01 Dec 2011 |
Director | 15 Mar 2002 - current |
|
Philip Charles Goffin
Kawakawa Bay, R D 5, Papakura,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 01 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blake Street, Rangiora, Rangiora, 7400 | Registered & physical | 17 Sep 2015 - 04 Nov 2021 |
| 1161 Arawa St, Rotorua | Physical & registered | 28 Aug 2009 - 17 Sep 2015 |
| Arawa Park Function Centre, 274 Fenton Street, Rotorua | Registered | 03 May 2007 - 28 Aug 2009 |
| Arawa Park Function Centre, Arawa Park Racecouse, 274 Fenton Street, Rotorua | Physical | 03 May 2007 - 28 Aug 2009 |
| Arawa Park Function Centre, C/-arawa Park Racecourse, Fenton St, Rotorua | Registered | 07 Sep 2006 - 03 May 2007 |
| 1161 Arawa St, Rotorua | Registered | 02 Nov 2004 - 07 Sep 2006 |
| 1161 Arawa St, Rotorua | Physical | 02 Nov 2004 - 03 May 2007 |
| 273 Point View Drive, R D 1, Papatoetoe | Physical & registered | 15 Mar 2002 - 02 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Pauline Elizabeth Individual |
Wigram Christchurch 8025 |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Christopher John Individual |
Tauranga South Tauranga 3112 |
15 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Geoffrey John Individual |
Wigram Christchurch 8025 |
14 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goffin, Philip Charles Individual |
Kawakawa Bay R D 5, Papakura |
15 Mar 2002 - 31 Oct 2005 |
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