Fmctv Limited
Type: NZ Limited Company (Ltd)Fmctv Limited (issued an NZ business identifier of 9429033186405) was started on 05 Sep 2007. 5 addresess are currently in use by the company: Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, service). 33 Ireland St, Freemans Bay, Auckland had been their physical address, up until 29 Apr 2021. Fmctv Limited used other names, namely: Fmcg Tv Limited from 05 Sep 2007 to 21 May 2008. 336000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 112162 shares (33.38% of shares), namely:
Wairahi Investments Limited (an entity) located at Langs Beach, Waipu postcode 0582. In the second group, a total of 3 shareholders hold 35.77% of all shares (120184 shares); it includes
Tong, Steven Russell (an individual) - located at Freemans Bay, Auckland,
Tong, Glenn Robin (an individual) - located at Grey Lynn, Auckland,
Fowler, John Walter (an individual) - located at Campbells Bay, Auckland. Moving on to the next group of shareholders, share allocation (36358 shares, 10.82%) belongs to 1 entity, namely:
The Gunny Trustee Company Limited, located at Whangarei (an entity). Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47209, Ponsonby, Auckland, 1144 | Postal | 07 Apr 2021 |
| Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 | Delivery & office | 07 Apr 2021 |
| Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 15 Apr 2021 |
| Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Robin Tong
Westmere, Auckland, 1022
Address used since 09 Feb 2017
Westmere, Auckland, 1022
Address used since 05 Apr 2017 |
Director | 05 Sep 2007 - current |
|
Andrew Hooker
Birkenhead, North Shore City, 0626
Address used since 01 Nov 2009
Papatoetoe, Auckland, 2104
Address used since 06 Apr 2018
Birkenhead, Auckland, 0626
Address used since 12 Apr 2019 |
Director | 01 Nov 2009 - current |
|
Allan Wilson Mcskimming
St Heliers, Auckland, 1071
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - current |
|
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - current |
|
Paul Jonathan Kenny
Herne Bay, Auckland,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 10 Feb 2011 |
|
Andrew Michael Fonagy
Devonport, Auckland,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 21 Dec 2009 |
| Type | Used since | |
|---|---|---|
| Suite 15, 386 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 29 Apr 2021 |
| Suite 15, 386 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 33 Ireland St, Freemans Bay, Auckland, 1011 | Physical | 15 Dec 2011 - 29 Apr 2021 |
| 33 Ireland St, Freemans Bay, Auckland, 1011 | Registered | 15 Dec 2011 - 15 Apr 2021 |
| 3/3 Margaret St, Ponsonby, Auckland | Registered & physical | 21 Oct 2009 - 15 Dec 2011 |
| 3 Cox St, Herne Bay | Physical & registered | 09 Jul 2008 - 21 Oct 2009 |
| 57j Livingstone Street, Westmere, Auckland | Physical & registered | 05 Sep 2007 - 09 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Entity (NZ Limited Company) |
Langs Beach Waipu 0582 |
30 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Steven Russell Individual |
Freemans Bay Auckland |
05 Sep 2007 - current |
|
Tong, Glenn Robin Individual |
Grey Lynn Auckland 1021 |
05 Sep 2007 - current |
|
Fowler, John Walter Individual |
Campbells Bay Auckland |
05 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gunny Trustee Company Limited Shareholder NZBN: 9429033335742 Entity (NZ Limited Company) |
Whangarei 0110 |
05 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcskimming, Sally Ann Individual |
St Heliers Auckland 1071 |
28 Jun 2010 - current |
|
Mcskimming, Allan Wilson Individual |
St Heliers Auckland 1071 |
28 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Nigel Geoffrey Ledgard Individual |
Parnell Auckland 1052 |
28 Jun 2010 - 30 Sep 2020 |
|
Kenny, Paul Jonathan Individual |
Herne Bay Auckland |
05 Sep 2007 - 13 Apr 2011 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
28 Jun 2010 - 30 Sep 2020 |
|
Benjamin, Michael Murray Individual |
Palm Beach Waiheke Island 1081 |
28 Jun 2010 - 30 Sep 2020 |
|
Friedlander, Paul Benjamin Individual |
Epsom Auckland 1023 |
28 Jun 2010 - 14 Nov 2019 |
|
Z And M Trust Limited Shareholder NZBN: 9429033354620 Company Number: 1949575 Entity |
05 Sep 2007 - 28 Jun 2010 | |
|
Z And M Trust Limited Shareholder NZBN: 9429033354620 Company Number: 1949575 Entity |
05 Sep 2007 - 28 Jun 2010 | |
|
Murphy, Jennifer Eileen Individual |
Herne Bay Auckland |
05 Sep 2007 - 13 Apr 2011 |
|
Jones, Lachie Kennedy Individual |
Westmere Auckland 1022 |
11 May 2012 - 19 Sep 2013 |
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