Fm Holdings Limited
Type: NZ Limited Company (Ltd)Fm Holdings Limited (issued an NZBN of 9429035203698) was started on 31 Aug 2004. 3 addresses are currently in use by the company: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, registered). Suite 3, 25 Teed Street, Newmarket, Auckland had been their registered address, up to 18 Jul 2022. 6 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (33.33% of shares), namely:
Fisher, Catherine Mary (a director) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (2 shares); it includes
Fortune, Anthony Martin (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (2 shares, 33.33%) belongs to 1 entity, namely:
Khan, Mohammed Shafraz Sahu, located at Hillsborough, Auckland (a director). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 31 Aug 2004 - current |
|
Mohammed Shafraz Sahu Khan
Hillsborough, Auckland, 1042
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 12 Aug 2009 |
Director | 31 Aug 2004 - 14 Oct 2016 |
|
Geoffrey John Turner
Orakei, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 01 Aug 2005 - 29 Feb 2016 |
|
William Anthony Duncan
Level 12, 66 Wyndham Street, Auckland,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 01 Aug 2005 |
| Suite 5, 12 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2022 - 18 Jul 2022 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2016 - 31 May 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 07 Mar 2011 - 02 May 2016 |
| C/-fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 31 Aug 2004 - 07 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Catherine Mary Director |
Onehunga Auckland 1061 |
18 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Director |
Mount Eden Auckland 1024 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mohammed Shafraz Sahu Director |
Hillsborough Auckland 1042 |
18 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Geoffrey John Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2005 - 29 Feb 2016 |
|
Duncan, William Anthony Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2004 - 27 Jun 2010 |
|
Selkirk, David Philip Individual |
Epsom Auckland 1023 |
12 Sep 2016 - 18 Nov 2016 |
|
Selkirk, David Philip Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2004 - 27 Jun 2010 |
|
Fortune, Anthony Martin Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2005 - 12 Sep 2016 |
|
Selkirk, David Philip Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2005 - 12 Sep 2016 |
|
Fortune, Anthony Martin Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2004 - 27 Jun 2010 |
|
David Philip Selkirk Director |
Epsom Auckland 1023 |
12 Sep 2016 - 18 Nov 2016 |
 |
Fml Retail Limited Level 6 |
|
Snapper Rock International Limited Level 6 |
|
Cardinal Employee Share Scheme Limited Level 6 |
|
Alturnsi Limited Level 6 |
|
Fil Ventures Limited Level 6 |
|
Sarsfield Trustee Limited Level 6 |