Fml Holdings Limited
Type: NZ Limited Company (Ltd)Fml Holdings Limited (NZBN 9429033872773) was started on 12 Sep 2006. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, up until 06 Oct 2023. Fml Holdings Limited used other aliases, namely: Fml Albert Street Limited from 21 Dec 2006 to 08 May 2007, Fml No 2 Limited (01 Dec 2006 to 21 Dec 2006) and Sail City No 18 Limited (12 Sep 2006 - 01 Dec 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Finstar Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 24 Oct 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Charles Loader
St Marys Bay, Auckland, 1011
Address used since 14 Oct 2015 |
Director | 01 Dec 2006 - current |
|
Craig William Erle Rathbone
Remuera, Auckland, 1050
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - current |
|
Andrew James Spencer
Orakei, Auckland,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 01 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 24 Oct 2012 - 06 Oct 2023 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 20 Oct 2011 - 24 Oct 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 12 Sep 2006 - 20 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finstar Management Limited Shareholder NZBN: 9429036588770 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Andrew James Individual |
Orakei Auckland |
12 Sep 2006 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |