Fmc Holdings Limited
Type: NZ Limited Company (Ltd)Fmc Holdings Limited (issued a New Zealand Business Number of 9429035665953) was registered on 12 Nov 2003. 2 addresses are currently in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 01 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Watts, Paul Francis (a director) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Watts, Linda Mary (a director) - located at Wai O Taiki Bay, Auckland. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Registered & physical & service | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Mary Watts
Wai O Taiki Bay, Auckland, 1072
Address used since 08 Mar 2023
Otahuhu, Auckland, 1062
Address used since 14 Sep 2009
Otahuhu, Auckland, 1062
Address used since 17 Sep 2019 |
Director | 12 Nov 2003 - current |
|
Paul Francis Watts
Wai O Taiki Bay, Auckland, 1072
Address used since 08 Mar 2023
Otahuhu, Auckland, 1062
Address used since 10 Sep 2010
Otahuhu, Auckland, 1062
Address used since 17 Sep 2019 |
Director | 12 Nov 2003 - current |
|
Linda Watts
Otahuhu, Auckland, 1062
Address used since 14 Sep 2009 |
Director | 12 Nov 2003 - current |
|
Paul Watts
Otahuhu, Auckland, 1062
Address used since 10 Sep 2010 |
Director | 12 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Oct 2013 - 01 Dec 2017 |
| Level 1 Building 5, 15 Accent Drive, East Tamaki | Physical & registered | 20 Jan 2006 - 01 Oct 2013 |
| Level One, 230 Gt South Road, Hunters Corner, Papatoetoe | Registered & physical | 12 Nov 2003 - 20 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Paul Francis Director |
Wai O Taiki Bay Auckland 1072 |
13 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Linda Mary Director |
Wai O Taiki Bay Auckland 1072 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Paul Individual |
Otahuhu |
12 Nov 2003 - 13 Feb 2019 |
|
Watts, Linda Individual |
Otahuhu |
12 Nov 2003 - 13 Feb 2019 |
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