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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Watts, Paul Francis |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 Feb 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watts, Linda Mary |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watts, Paul |
Otahuhu |
12 Nov 2003 - 13 Feb 2019 |
Individual | Watts, Linda |
Otahuhu |
12 Nov 2003 - 13 Feb 2019 |
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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