General information
Fund Managers Holdings Limited
Type: NZ Limited Company (Ltd)9429038031915
New Zealand Business Number
868637
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Fund Managers Holdings Limited (issued an NZBN of 9429038031915) was launched on 30 Jul 1997. 5 addresess are in use by the company: 30 Blair Street, Kenmure, Dunedin, 9011 (type: registered, physical). 135 Eglinton Road, Mornington, Dunedin had been their registered address, up to 04 Jul 2022. 3016 shares are allotted to 24 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 672 shares (22.28 per cent of shares), namely:
Tt100 Trustee Services Limited (an entity) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 3 shareholders hold 2.72 per cent of all shares (82 shares); it includes
Moore, Alistair John (an individual) - located at Dunedin Central, Dunedin,
Alc Trustees No 1 Limited (an entity) - located at Cnr Princes Street & Moray Pl, Dunedin,
Galland, Barbara Carolyn (an individual) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (82 shares, 2.72%) belongs to 1 entity, namely:
Drivers Road Trust Company Limited, located at Otago House, Cnr Princes St & Moray Pl, Dunedin (an entity). "Investment company operation" (business classification K624050) is the classification the ABS issued Fund Managers Holdings Limited. Our data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5741, Dunedin City, Dunedin, 9054 | Postal | 02 Jul 2021 |
| 135 Eglinton Road, Mornington, Dunedin, 9011 | Office & delivery | 02 Jul 2021 |
| 30 Blair Street, Kenmure, Dunedin, 9011 | Registered & physical & service | 04 Jul 2022 |
Contact info
64 274 345993
Phone (Phone)
p3952@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hutchison
Kenmure, Dunedin, 9011
Address used since 22 Jun 2022
Mornington, Dunedin, 9011
Address used since 20 Jul 2015 |
Director | 22 Sep 2008 - current |
|
Kevin John Whitley
Rd 4, Dairy Flat, 0794
Address used since 22 Jun 2022
Beach Haven, Auckland, 0626
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Peter Richard Land
Waikanae, Waikanae, 5036
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
John Edward Farry
St Clair, Dunedin, 9012
Address used since 20 Jul 2015 |
Director | 30 Jul 1997 - 24 May 2019 |
|
Geoffrey Read Thomas Thomas
Marori Hill, Dunedin, 9010
Address used since 20 Jul 2015 |
Director | 18 Sep 1998 - 24 May 2019 |
|
Stuart Douglas Walker
Fairfield, Dunedin,
Address used since 30 Jul 1997 |
Director | 30 Jul 1997 - 03 Jul 2008 |
|
David William Parker
Roslyn, Dunedin,
Address used since 01 Jun 2004 |
Director | 30 Jul 1997 - 28 Oct 2005 |
Addresses
Principal place of activity
| 135 Eglinton Road , Mornington , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| 135 Eglinton Road, Mornington, Dunedin, 9058 | Registered & physical | 13 Sep 2021 - 04 Jul 2022 |
| Level 8, Asb House, 248 Cumberland Street, Dunedin, 9016 | Physical & registered | 08 Jul 2015 - 13 Sep 2021 |
| Level 5, Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 08 May 2007 - 08 Jul 2015 |
| Level 2, Consultancy House, 7 Bond Street, Dunedin | Physical & registered | 08 Aug 2002 - 08 May 2007 |
| C/- Anderson Lloyd, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin | Physical | 30 Aug 2001 - 30 Aug 2001 |
| C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Princes Str And, Moray Place, Dunedin | Physical | 30 Aug 2001 - 08 Aug 2002 |
| C/- Anderson Lloyd, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin | Registered | 30 Aug 2001 - 08 Aug 2002 |
| C/- Anderson Lloyd, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin | Registered | 11 Apr 2000 - 30 Aug 2001 |
Financial Data
Financial info
3016
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 672
| Shareholder Name | Address | Period |
|---|---|---|
|
Tt100 Trustee Services Limited Shareholder NZBN: 9429041028773 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
06 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Alistair John Individual |
Dunedin Central Dunedin 9016 |
15 May 2019 - current |
|
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Entity (NZ Limited Company) |
Cnr Princes Street & Moray Pl Dunedin 9016 |
15 May 2019 - current |
|
Galland, Barbara Carolyn Individual |
Dunedin Central Dunedin 9016 |
15 May 2019 - current |
Shares Allocation #3 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Entity (NZ Limited Company) |
Otago House Cnr Princes St & Moray Pl, Dunedin |
17 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Villiers, Anne Caroline Individual |
Broad Bay Dunedin 9014 |
06 Sep 2006 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorndean Trustee Co Limited Shareholder NZBN: 9429036920761 Entity (NZ Limited Company) |
Corner Moray Place & Princes Street Dunedin, Attention: W J Rutherford |
02 Aug 2005 - current |
|
Rutherford, Rosa Bernadette Individual |
Caudwell, Level 9 Otago House, Cnr Princes St & Mo, Dunedin |
02 Aug 2005 - current |
Shares Allocation #6 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
30 Jul 1997 - current |
Shares Allocation #7 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Bottom Drawer Limited Shareholder NZBN: 9429036630394 Entity (NZ Limited Company) |
House, Cnr Moray Place & Princes Streets, Dunedin |
17 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 1130
| Shareholder Name | Address | Period |
|---|---|---|
|
Land, Peter Richard Individual |
Waikanae Waikanae 5036 |
24 May 2019 - current |
|
Whitley, Kevin John Individual |
Beach Haven Auckland 0626 |
24 May 2019 - current |
Shares Allocation #9 Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, David William Individual |
Dunedin Central Dunedin 9016 |
15 May 2019 - current |
|
Walker, Stuart Douglas Individual |
Fairfield Dunedin 9018 |
30 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Barbara Ellen Individual |
The Cove Dunedin |
30 Jul 1997 - current |
|
Villiers, Anne Caroline Individual |
Broad Bay Dunedin 9014 |
06 Sep 2006 - current |
Shares Allocation #11 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Grant Lloyd Individual |
Herne Bay Auckland 1011 |
30 Jul 1997 - current |
|
Wilson, Fiona Margaret Christine Individual |
Herne Bay Auckland 1011 |
30 Jul 1997 - current |
Shares Allocation #13 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Mark Somerville Individual |
Palmerston North Palmerston North 4410 |
15 May 2019 - current |
Shares Allocation #14 Number of Shares: 122
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, Joseph Gabriel Individual |
Saint Clair Dunedin 9012 |
15 May 2019 - current |
|
Farry, Claudia Lee Individual |
Saint Clair Dunedin 9012 |
15 May 2019 - current |
|
Farry, John Edward Individual |
St Clair Dunedin 9012 |
15 May 2019 - current |
Shares Allocation #15 Number of Shares: 41
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Fraser Robert Individual |
165 Stuart Street Dunedin 9016 |
30 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Mark Rutherford Individual |
192 Broadway Avenue Palmerston North |
30 Jul 1997 - 15 May 2019 |
|
Goldsmith, Warwick Peter Individual |
Lake Johnston Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin |
30 Jul 1997 - 17 Dec 2014 |
|
Farry, Pamela Diana Individual |
St Clair Dunedin 9012 |
30 Jul 1997 - 15 May 2019 |
|
Goldsmith, Warwick Peter Individual |
Lake Johnston Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Goldsmith, Warwick Peter Individual |
Lake Johnston Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Rutherford, Walter John Individual |
Dunedin |
30 Jul 1997 - 26 Jul 2017 |
|
Rutherford, Walter John Individual |
Dunedin |
30 Jul 1997 - 26 Jul 2017 |
|
Gillies, Jackie S H Individual |
Frankton Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Hutchison, Peter James Individual |
Mornington Dunedin |
30 Jul 1997 - 17 Dec 2014 |
|
Gowing, Peter Austin Individual |
Cnr High & Princes Streets Dunedin 9016 |
30 Jul 1997 - 15 May 2019 |
|
Goldsmith, Warwick Peter Individual |
Lake Johnston Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Rutherford, Walter John Individual |
Dunedin |
30 Jul 1997 - 26 Jul 2017 |
|
Waller, John Anthony Individual |
Private Bag 1959 Dunedin |
30 Jul 1997 - 26 Jul 2017 |
|
Gillies, Jackie S H Individual |
Frankton Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Goldsmith, Fraser Robert Individual |
165 Stuart Street Dunedin 9016 |
06 Sep 2006 - 26 Jul 2017 |
|
Sink Trustee Limited Shareholder NZBN: 9429030322301 Company Number: 4340066 Entity |
Mornington Dunedin 9011 |
17 Dec 2014 - 06 Jun 2019 |
|
Rutherford, Walter John Individual |
Dunedin |
30 Jul 1997 - 26 Jul 2017 |
|
Guthrie, James Kempster Individual |
The Cove Dunedin |
30 Jul 1997 - 17 Dec 2014 |
|
Hutchison, Susan Ann Individual |
Mornington Dunedin |
30 Jul 1997 - 06 Jun 2019 |
|
Sink Trustee Limited Shareholder NZBN: 9429030322301 Company Number: 4340066 Entity |
Mornington Dunedin 9011 |
17 Dec 2014 - 06 Jun 2019 |
|
Rutherford, Walter John Individual |
Dunedin |
30 Jul 1997 - 26 Jul 2017 |
|
Gillies, Jackie S H Individual |
Frankton Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Gillies, Jackie S H Individual |
Frankton Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Peter Hutchison Limited Shareholder NZBN: 9429039834478 Company Number: 276023 Entity |
30 Jul 1997 - 19 Jul 2012 | |
|
Otago Trust Limited Shareholder NZBN: 9429037989422 Company Number: 878146 Entity |
30 Jul 1997 - 02 Aug 2005 | |
|
Hutchison, Susan Ann Individual |
Mornington Dunedin |
30 Jul 1997 - 06 Jun 2019 |
|
Goldsmith, Warwick Peter Individual |
Lake Johnston Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Rutherford, Walter John Individual |
Dunedin |
30 Jul 1997 - 26 Jul 2017 |
|
Peter Hutchison Limited Shareholder NZBN: 9429039834478 Company Number: 276023 Entity |
30 Jul 1997 - 19 Jul 2012 | |
|
Otago Trust Limited Shareholder NZBN: 9429037989422 Company Number: 878146 Entity |
30 Jul 1997 - 02 Aug 2005 | |
|
Higgs, Stephen J Individual |
Fairfield Dunedin |
30 Jul 1997 - 02 Aug 2005 |
|
Wooton, Susan Ray Individual |
Roslyn Dunedin |
30 Jul 1997 - 30 Jul 2012 |
|
Goldsmith, Warwick Peter Individual |
Lake Johnston Queenstown |
30 Jul 1997 - 26 Jul 2017 |
|
Goldsmith, Warwick Peter Individual |
Lake Johnston Queenstown |
30 Jul 1997 - 26 Jul 2017 |
Location
Companies nearby
 |
Nvisionz Limited 248 Cumberland Street |
|
Tay And Tay Limited Level 7, Asb House |
|
Monarch Wildlife Limited 248 Cumberland Street |
|
Shelf 70 Limited Level 6 Asb House. |
|
Exbow Investments Limited 248 Cumberland Street |
|
Action Panelbeating Limited 248 Cumberland Street |
Similar companies
|
Anreca Investments Limited 481 Moray Place |
|
Steam Trustees Limited Level 7, Forsyth Bar House |
|
Obsidian Group Limited Level 4, 67 Princes Street |
|
Obsidian Southland Limited Level 4, 67 Princes Street |
|
Southern Capital Limited 212 Crawford Street |
|
Jamaking Limited 169 Carroll Street |