Fandino Holdings Limited (issued a New Zealand Business Number of 9429038843396) was incorporated on 24 May 1993. 1 address is currently in use by the company: 6 Tweed Street, Herne Bay, Auckland, 1011 (type: physical, registered). 18Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland had been their registered address, up to 03 Nov 1999. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Murray Bolton (an individual) located at Herne Bay, Auckland postcode 1011,
Robyn Bolton (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Murray Bolton (an individual) - located at Herne Bay, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Fandino Holdings Limited. Businesscheck's database was updated on 01 Mar 2022.
Current address | Type | Used since |
---|---|---|
6 Tweed Street, Herne Bay, Auckland, 1011 | Physical & registered | 27 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
Murray John Bolton
Auckland, Auckland, 1050
Address used since 03 Aug 2015
Herne Bay, Auckland, 1011
Address used since 02 Aug 2017 |
Director | 08 Sep 1993 - current |
Thomas Barry Maguire
Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 08 Sep 1993 |
Kathryn Mary Roberts
Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 08 Sep 1993 |
6 Tweed Street , Herne Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 03 Nov 1999 - 03 Nov 1999 |
176 Remuera Road, Auckland | Registered | 03 Nov 1999 - 27 Sep 2017 |
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
176 Remuera Road, Auckland | Physical | 01 Jul 1997 - 27 Sep 2017 |
12th Floor, Eden House, 44 Khyber Pass Rd, Auckland | Registered | 29 Apr 1994 - 03 Nov 1999 |
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 21 Oct 1993 - 29 Apr 1994 |
Shareholder Name | Address | Period |
---|---|---|
Murray John Bolton Individual |
Herne Bay Auckland 1011 |
24 May 1993 - current |
Robyn Jo-anne Bolton Individual |
Remuera Auckland 1050 |
13 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray John Bolton Individual |
Herne Bay Auckland 1011 |
24 May 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyall Raymond Henderson Bunt Individual |
Auckland |
24 May 1993 - 13 Aug 2008 |
Bruce Alan Hancox Individual |
Nelson |
24 May 1993 - 27 Jun 2010 |
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