Fml Retail Limited
Type: NZ Limited Company (Ltd)Fml Retail Limited (issued a New Zealand Business Number of 9429030150621) was incorporated on 05 Jul 2013. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Camali Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Rathbone, Craig (a director) - located at Remuera, Auckland,
Sorensen, Angela (an individual) - located at Remuera, Auckland,
Sts 05 Limited (an entity) - located at Auckland. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued to Fml Retail Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical & service | 05 Jul 2013 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Loader
Saint Marys Bay, Auckland, 1011
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
Craig Rathbone
Remuera, Auckland, 1050
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Camali Trustee Limited Shareholder NZBN: 9429045974984 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbone, Craig Director |
Remuera Auckland 1050 |
22 May 2014 - current |
|
Sorensen, Angela Individual |
Remuera Auckland 1050 |
22 May 2014 - current |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
22 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Starfin Group Limited Shareholder NZBN: 9429034619780 Company Number: 1673353 Entity |
05 Jul 2013 - 22 May 2014 | |
|
Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 Entity |
22 May 2014 - 03 Apr 2017 | |
|
Starfin Group Limited Shareholder NZBN: 9429034619780 Company Number: 1673353 Entity |
05 Jul 2013 - 22 May 2014 | |
|
Etiam Trustees Limited Shareholder NZBN: 9429034181348 Company Number: 1800588 Entity |
22 May 2014 - 03 Apr 2017 | |
|
Loader, Cameron Director |
Saint Marys Bay Auckland 1011 |
22 May 2014 - 03 Apr 2017 |
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