General information
Fmm Holdings Limited
Type: NZ Limited Company (Ltd)9429032858365
New Zealand Business Number
2105955
Company Number
Registered
Company Status
Fmm Holdings Limited (New Zealand Business Number 9429032858365) was registered on 31 Mar 2008. 9 addresess are in use by the company: 15 First Avenue, Tauranga, 3140 (type: registered, physical). 15 First Avenue, Tauranga had been their registered address, up to 27 Sep 2021. 108000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 108000 shares (100 per cent of shares), namely:
Capitalgroup (Fmt) Limited Partnership (an other) located at 19 Como Street, Takapuna, Auckland 0622, Auckland postcode 0622. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 First Avenue, Tauranga | Other (Address For Share Register) | 31 Mar 2008 |
| 15 First Avenue, Tauranga, 3110 | Office & delivery | 25 Feb 2020 |
| Po Box 13083, Tauranga, 3141 | Postal | 25 Feb 2020 |
| 15 First Avenue, Tauranga, 3140 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Sep 2021 |
Contact info
64 7 5780754
Phone (Phone)
accounts@fmt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
team@fmt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
team@fmt.co.nz
Email
www.fmt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Feb 2019
Epsom, Auckland, 1051
Address used since 01 Sep 2019 |
Director | 01 Feb 2019 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Kylie Jane Boyd
Omokoroa, Omokoroa, 3114
Address used since 15 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2022
Bethlehem, Tauranga, 3110
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Simon Roger Cotter
Remuera, Auckland, 1050
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mark Joseph Synnott
Rd 5, Clevedon, 2585
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Ian James Farrelly
Rd 5, Te Awamutu, 3875
Address used since 01 Feb 2014 |
Director | 31 Mar 2008 - 30 Apr 2023 |
|
Jonathan Shane Marshall
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Dec 2010 |
Director | 31 Mar 2008 - 01 Apr 2022 |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2020 |
|
Peter Edmond Washer
Tauranga, 3110
Address used since 22 Feb 2016 |
Director | 31 Mar 2008 - 01 Feb 2019 |
|
Bruce Ellett Page
Te Awamutu, 3800
Address used since 22 Feb 2016 |
Director | 31 Mar 2008 - 23 Nov 2018 |
|
Anthony William Kinzett
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2014 |
Director | 30 Sep 2008 - 13 Dec 2016 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 15 Feb 2010 |
Director | 31 Mar 2008 - 11 Sep 2012 |
|
Richard James Barry
Tauranga, 3110
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 22 Sep 2011 |
|
Peter Geoffrey Mcdermott
Wadestown, Wellington,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 07 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 First Avenue, Tauranga, 3140 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Sep 2021 |
| 15 First Avenue, Tauranga, 3140 | Registered & physical & service | 27 Sep 2021 |
Principal place of activity
| 15 First Avenue , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga | Registered & physical | 31 Mar 2008 - 27 Sep 2021 |
Financial Data
Financial info
108000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 108000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup (fmt) Limited Partnership Other (Other) |
19 Como Street, Takapuna, Auckland 0622 Auckland 0622 |
11 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, William Beau Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Tustin, Paul James Individual |
247 Cameron Rd Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Mills, Thomas Owen Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
|
Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 Entity |
31 Jan 2019 - 11 Feb 2019 | |
|
Cain, Lawrence James Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Washer, Peter Edmond Individual |
247 Cameron Rd Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Marshall, Jonathan Shane Individual |
Mount Maunganui Mount Maunganui 3116 |
23 May 2008 - 11 Feb 2019 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Dec 2015 - 11 Feb 2019 |
|
Marshall, John Selwyn Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Gordon, John Ross Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
David, Jane Katherine Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
|
Chapman, Jennifer Anne Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
|
Venville, Christina Elizabeth Individual |
96 Cameron Road Tauranga |
23 May 2008 - 23 Jul 2009 |
|
Gray, Richard Carlyle Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Brdanovic, Karen Davies Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
21 Nov 2017 - 11 Feb 2019 | |
|
Graham, David Stewart Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Page, Bruce Ellett Individual |
Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Hill, Barbara Ann Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 Jul 2009 |
|
Holland, William Beau Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Grenfell, Etsuko Individual |
Te Awamutu Te Awamutu 3800 |
09 Mar 2011 - 11 Feb 2019 |
|
Meldrum, David John Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Page, Paul Jonathan Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Edmonds, Lawrence Kurt Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu |
23 May 2008 - 31 Jan 2019 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 21 Nov 2017 |
|
Sharp, Patricia Mavis Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 14 Dec 2015 |
|
Christie, Madeleine Helen Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
|
Tingey, Mark Eaton Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Dec 2015 - 11 Feb 2019 |
|
Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 Entity |
23 May 2008 - 23 Jul 2009 | |
|
Marshall, Jonathan Shane Individual |
Mount Maunganui Mount Maunganui 3116 |
23 May 2008 - 11 Feb 2019 |
|
Marshall, John Selwyn Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Holmes, David William Individual |
Tauranga |
31 Mar 2008 - 23 May 2008 |
|
Gray, Margaret Ann Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
23 May 2008 - 31 Jan 2019 |
|
Roe, Dean Allan Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 14 Dec 2015 |
|
Washer, Maryanne Ellen Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
|
Chapman, William George Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
21 Nov 2017 - 11 Feb 2019 |
|
Gordon, Briar Lindsay Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 Jul 2009 |
|
Marshall, Jonathan Shane Individual |
Mount Maunganui Mount Maunganui 3116 |
23 May 2008 - 11 Feb 2019 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
23 May 2008 - 21 Nov 2017 | |
|
Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 Entity |
31 Jan 2019 - 11 Feb 2019 | |
|
Grenfell, William Ross Individual |
Te Awamutu Te Awamutu 3800 |
09 Mar 2011 - 11 Feb 2019 |
|
Brdanovic, Simon Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Brdanovic, Simon Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Washer, Mark Andrew Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Hunter, Allen Conway Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
23 May 2008 - 23 Jul 2009 | |
|
Scott, Stephen Thomas Individual |
87 First Avenue Tauranga |
23 May 2008 - 14 Jul 2011 |
|
Patterson, John Douglas Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Mackay, John David Individual |
525 Cameron Road Tauranga 3110 |
14 Jul 2011 - 11 Feb 2019 |
|
Scott, Vicki Ann Individual |
87 First Avenue Tauranga |
23 May 2008 - 23 May 2008 |
|
Hill, Murray Graeme Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 Jul 2009 - 11 Feb 2019 |
|
Beech, Mark Brandon Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Edmonds, Lynette Margaret Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Edmonds, Lynette Margaret Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Edmonds, Lawrence Kurt Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Cain, Lawrence James Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Cook, Julie Donna Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Marshall, Jonathan Shane Individual |
Mount Maunganui Mount Maunganui 3116 |
23 May 2008 - 11 Feb 2019 |
|
Gordon, John Ross Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Patterson, John Douglas Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Venville, Christina Elizabeth Individual |
Ponsonby Auckland 1011 |
31 Jan 2019 - 11 Feb 2019 |
|
Barry, Richard James Individual |
Tauranga |
31 Mar 2008 - 11 Feb 2019 |
|
Edmonds, Lawrence Kurt Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Tingey, Margot Jane Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 21 Nov 2017 |
|
Brdanovic, Karen Davies Individual |
15 Albert Park Drive Te Awamutu |
23 May 2008 - 11 Feb 2019 |
|
Christie, Alasdair Ewen Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Owen, Barrie Miles Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
|
Gordon, Betty Odine Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
|
Tingey, Mark Eaton Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 21 Nov 2017 |
|
Barry, Ann Carol Individual |
Tauranga |
31 Mar 2008 - 23 May 2008 |
|
Meldrum, David John Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
23 May 2008 - 11 Feb 2019 |
|
Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 Entity |
23 May 2008 - 23 Jul 2009 | |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
23 May 2008 - 23 Jul 2009 | |
|
Meehan, John Timothy Individual |
87 First Avenue Tauranga |
23 May 2008 - 23 May 2008 |
|
Marshall, Dawn Allison Individual |
21 Arawa Street Matamata |
23 May 2008 - 11 Feb 2019 |
|
Patterson, Wendy Individual |
96 Cameron Road Tauranga |
23 May 2008 - 23 May 2008 |
|
Sharp, Michael Joseph Individual |
525 Cameron Road Tauranga 3110 |
23 May 2008 - 14 Dec 2015 |
|
Grace, Lindsay Francis Individual |
35 Grey Street Tauranga |
23 May 2008 - 23 May 2008 |
Location
Companies nearby
 |
Mobel Group Limited 146 Devonport Road |
|
C.j.s Tauranga Limited 146 Devonport Road |
|
The Propel Community Trust Board 1st Floor |
|
Elim Christian Centre Tauranga Trust 1st Floor, 146 Devonport Road |
|
Equippers Tauranga Trust 146 Devonport Road |
|
Tauranga Arts Festival Trust C/o Alasdair Christie |