Fmks Holdings Limited
Type: NZ Limited Company (Ltd)Fmks Holdings Limited (New Zealand Business Number 9429032125566) was started on 31 Jul 2009. 2 addresses are currently in use by the company: Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 518 Colombo Street, Christchurch Central, Christchurch had been their physical address, until 23 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pemberton, Philip Anthony (an individual) located at Level 2, 14 Dundas Street, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pemberton, Rosemary Agatha (a director) - located at Broomfield, Christchurch. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 23 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Anthony Pemberton
Level 2, 14 Dundas Street, Christchurch, 8011
Address used since 15 Oct 2014
Hillsborough, California, 94010
Address used since 26 Sep 2017 |
Director | 31 Jul 2009 - current |
|
Rosemary Agatha Pemberton
Broomfield, Christchurch, 8042
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - current |
|
Nicholas John Pemberton
518 Colombo Street, Christchurch, 8011
Address used since 19 Oct 2012 |
Director | 31 Jul 2009 - 05 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 29 Oct 2012 - 23 Oct 2014 |
| 355 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 11 Oct 2011 - 29 Oct 2012 |
| C/-malley & Co, Lawyers, 10th Floor, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 24 Sep 2010 - 11 Oct 2011 |
| C/-malley & Co, Lawyers, 10th Floor, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 31 Jul 2009 - 24 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Philip Anthony Individual |
Level 2, 14 Dundas Street Christchurch 8011 |
31 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Rosemary Agatha Director |
Broomfield Christchurch 8042 |
05 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Nicholas John Individual |
518 Colombo Street Christchurch 8011 |
31 Jul 2009 - 05 Jun 2014 |
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |