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Fmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035665953
NZBN
1447089
Company Number
Registered
Company Status
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 01 Dec 2017

Fmc Holdings Limited, a registered company, was incorporated on 12 Nov 2003. 9429035665953 is the NZ business identifier it was issued. The company has been managed by 4 directors: Linda Mary Watts - an active director whose contract began on 12 Nov 2003,
Paul Francis Watts - an active director whose contract began on 12 Nov 2003,
Linda Watts - an active director whose contract began on 12 Nov 2003,
Paul Watts - an active director whose contract began on 12 Nov 2003.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical).
Fmc Holdings Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address up until 01 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Oct 2013 to 01 Dec 2017

Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Physical & registered address used from 20 Jan 2006 to 01 Oct 2013

Address: Level One, 230 Gt South Road, Hunters Corner, Papatoetoe

Registered & physical address used from 12 Nov 2003 to 20 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Watts, Paul Francis Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watts, Linda Mary Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Paul Otahuhu
Individual Watts, Linda Otahuhu
Directors

Linda Mary Watts - Director

Appointment date: 12 Nov 2003

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 08 Mar 2023

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 14 Sep 2009

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 17 Sep 2019


Paul Francis Watts - Director

Appointment date: 12 Nov 2003

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 08 Mar 2023

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 10 Sep 2010

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 17 Sep 2019


Linda Watts - Director

Appointment date: 12 Nov 2003

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 14 Sep 2009


Paul Watts - Director

Appointment date: 12 Nov 2003

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 10 Sep 2010

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