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Fms Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429033504926
NZBN
1925212
Company Number
Registered
Company Status
Current address
Level 1
240 Victoria St
Hamilton 3204
New Zealand
Physical & registered address used since 14 Feb 2020

Fms Manufacturing Limited, a registered company, was launched on 05 Apr 2007. 9429033504926 is the business number it was issued. This company has been supervised by 3 directors: Michael Rholda Hugh Draffin - an active director whose contract began on 05 Apr 2007,
Scott William Forsyth - an active director whose contract began on 05 Apr 2007,
Frederick Sidney Johnson - an inactive director whose contract began on 05 Apr 2007 and was terminated on 10 Mar 2009.
Last updated on 11 Jun 2022, BizDb's database contains detailed information about 1 address: Level 1, 240 Victoria St, Hamilton, 3204 (category: physical, registered).
Fms Manufacturing Limited had been using 17 Clifton Road, Hamilton Central, Hamilton as their registered address until 14 Feb 2020.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 03 May 2018 to 14 Feb 2020

Address: Level One, 53 King Street, Frankton, Hamilton New Zealand

Physical & registered address used from 21 Feb 2008 to 03 May 2018

Address: 240 Tristram Street, Hamilton

Registered & physical address used from 05 Apr 2007 to 21 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Scott William Forsyth Rd3
Hamilton
Shares Allocation #2 Number of Shares: 1500
Individual Michael Rholda Hugh Draffin Tiniroto
Manutuke
4078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frederick Sidney Johnson Rototuna
Hamilton
Directors

Michael Rholda Hugh Draffin - Director

Appointment date: 05 Apr 2007

Address: Tiniroto, Manutuke, 4078 New Zealand

Address used since 23 Feb 2016


Scott William Forsyth - Director

Appointment date: 05 Apr 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Feb 2010


Frederick Sidney Johnson - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 10 Mar 2009

Address: Rototuna, Hamilton,

Address used since 05 Apr 2007