General information

Fandino Holdings Limited

Type: NZ Limited Company (Ltd)
9429038843396
New Zealand Business Number
589409
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

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
Contact info
64 27562 4680
Phone (Phone)
lexus@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray John Bolton
Individual
Herne Bay
Auckland
1011
24 May 1993 - current

Historic shareholders

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
Location
Similar companies
Godan Investments Limited
2-5 Cameron Street
Cupar Limited
1/1 Hamilton Road
Maire Securities Limited
15 Salisbury Street
Clearly Rod Limited
79 F Kelmarna Avenue
Adg One Limited
3 Vermont Street
Goodman Investment Holdings (nz) Limited
Level 2, 18 Viaduct Harbour Avenue