General information

Fbm Limited

Type: NZ Limited Company (Ltd)
9429041753156
New Zealand Business Number
5701688
Company Number
Registered
Company Status

Fbm Limited (issued a New Zealand Business Number of 9429041753156) was started on 13 May 2015. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4340 (type: physical, registered). 10 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 5 shares (50% of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Tawa, Deborah Jane (a director) located at Fitzroy, New Plymouth postcode 4312,
Tawa, Maweta James (an individual) located at Fitzroy, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 10% of all shares (1 share); it includes
Jamieson, Patricia Marie (an individual) - located at Stratford, Stratford,
Jamieson, Neil Downie (an individual) - located at Stratford, Stratford,
Jamieson, Alan Lloyd (a director) - located at Stratford, Stratford. The third group of shareholders, share allotment (1 share, 10%) belongs to 2 entities, namely:
Bower, Kim Francis, located at Bell Block, New Plymouth (an individual),
Bower, Jennifer Ann, located at Bell Block, New Plymouth (an individual). Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4340 Physical & registered & service 13 May 2015
Directors
Name and Address Role Period
Deborah Jane Tawa
Fitzroy, New Plymouth, 4312
Address used since 13 May 2015
Director 13 May 2015 - current
Alan Lloyd Jamieson
Stratford, Stratford, 4332
Address used since 13 May 2015
Director 13 May 2015 - current
Malcolm Nairn
Rd 7, Feilding, 4777
Address used since 27 May 2015
Director 27 May 2015 - current
Kim Francis Bower
Bell Block, New Plymouth, 4312
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Stuart Bruce Skene
Merrilands, New Plymouth, 4312
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Neville James Rapley
Onemana, Whangamata, 3691
Address used since 05 Jun 2015
Director 05 Jun 2015 - 23 Jan 2023
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
25 Jun 2015 - current
Tawa, Deborah Jane
Director
Fitzroy
New Plymouth
4312
13 May 2015 - current
Tawa, Maweta James
Individual
Fitzroy
New Plymouth
4312
25 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Patricia Marie
Individual
Stratford
Stratford
4332
25 Jun 2015 - current
Jamieson, Neil Downie
Individual
Stratford
Stratford
4332
25 Jun 2015 - current
Jamieson, Alan Lloyd
Director
Stratford
Stratford
4332
25 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bower, Kim Francis
Individual
Bell Block
New Plymouth
4312
25 Jun 2015 - current
Bower, Jennifer Ann
Individual
Bell Block
New Plymouth
4312
25 Jun 2015 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Nairn, Malcolm
Director
Rd 7
Feilding
4777
25 Jun 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Skene, Stuart Bruce
Individual
Blagdon
New Plymouth
4310
12 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Rapley, Valerie Joy
Individual
Onemana
Whangamata
3691
25 Jun 2015 - 26 Aug 2020
Rapley, Neville James
Individual
Onemana
Whangamata
3691
25 Jun 2015 - 23 Jan 2023
Location
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