General information

Fii Holdings Limited

Type: NZ Limited Company (Ltd)
9429033640587
New Zealand Business Number
1904149
Company Number
Registered
Company Status

Fii Holdings Limited (issued an NZ business number of 9429033640587) was registered on 01 Mar 2007. 1 address is in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). Spencer Mall First Floor, 31 Dunmore Street, Wanaka had been their physical address, until 28 Nov 2018. Fii Holdings Limited used more names, namely: The Bluff Paua House Limited from 01 Mar 2007 to 04 Feb 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Paul Horrell (a director) located at Frankton, Queenstown postcode 9300,
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru, Null. Businesscheck's information was updated on 25 Jun 2021.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Nov 2018
Directors
Name and Address Role Period
Paul James Horrell
Frankton, Queenstown, 9300
Address used since 14 Mar 2016
Director 04 Feb 2009 - current
Kelvin James Horrell
Wanaka,
Address used since 26 Mar 2010
Director 04 Feb 2009 - 19 Sep 2011
Elsie Ferne Horrell
Rd 1, Queenstown, 9371
Address used since 26 Mar 2010
Director 04 Feb 2009 - 19 Sep 2011
Warwick Alexander Cambridge
Invercargill,
Address used since 20 Jun 2008
Director 20 Jun 2008 - 02 Apr 2009
Scott Mathieson Findlay
Wanaka,
Address used since 01 Mar 2007
Director 01 Mar 2007 - 20 Jun 2008
Addresses
Previous address Type Period
Spencer Mall First Floor, 31 Dunmore Street, Wanaka, 9305 Physical & registered 06 Mar 2014 - 28 Nov 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered & physical 12 Feb 2009 - 06 Mar 2014
C/-92 Spey Street, Invercargill Registered & physical 30 Jun 2008 - 12 Feb 2009
C/-findlay And Co, 3 Cliff Wilson Street, Wanaka Registered & physical 01 Mar 2007 - 30 Jun 2008
C/-preston Russell Law, 92 Spey Street, Invercargill Physical & registered 01 Mar 2007 - 01 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Paul James Horrell
Director
Frankton
Queenstown
9300
19 Sep 2011 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
Null
19 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Kelvin James Horrell
Individual
Wanaka
04 Feb 2009 - 19 Sep 2011
Johnston Traders Limited
Shareholder NZBN: 9429033606293
Company Number: 1910043
Entity
01 Mar 2007 - 27 Jun 2010
Elsie Ferne Horrell
Individual
Lake Hayes
Queenstown
04 Feb 2009 - 19 Sep 2011
Warwick Alexander Cambridge
Individual
Invercargill
23 Jun 2008 - 27 Jun 2010
Johnston Traders Limited
Shareholder NZBN: 9429033606293
Company Number: 1910043
Entity
01 Mar 2007 - 27 Jun 2010
Location
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