General information

Fm Appointor Limited

Type: NZ Limited Company (Ltd)
9429043394395
New Zealand Business Number
6142591
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fm Appointor Limited (issued an NZ business identifier of 9429043394395) was started on 14 Nov 2016. 2 addresses are in use by the company: Level 1, 4 Brown Street, Auckland, 1011 (type: registered, physical). Level 1, 4 Brown Street, Auckland had been their physical address, up until 18 Nov 2020. Fm Appointor Limited used other aliases, namely: Fm Appointer Limited from 26 Oct 2016 to 05 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mercer, Melanie Clair (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Knight, Kerry Joel (a director) - located at Takapuna, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Fm Appointor Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 4 Brown Street, Auckland, 1011 Registered & physical & service 18 Nov 2020
Directors
Name and Address Role Period
Melanie Clair Mercer
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Kohimarama, Auckland, 1071
Address used since 14 Nov 2016
Grey Lynn, Auckland, 1021
Address used since 12 Nov 2019
Director 14 Nov 2016 - current
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Addresses
Previous address Type Period
Level 1, 4 Brown Street, Auckland, 1011 Physical & registered 14 Dec 2017 - 18 Nov 2020
Level 10, 62 Victoria Street West, Auckland, 1141 Registered & physical 14 Nov 2016 - 14 Dec 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mercer, Melanie Clair
Director
Herne Bay
Auckland
1011
14 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knight, Kerry Joel
Director
Takapuna
Auckland
0620
14 Nov 2016 - current
Location
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