Ftm Global Holdings Limited
Type: NZ Limited Company (Ltd)Ftm Global Holdings Limited (issued an NZBN of 9429031857482) was incorporated on 08 Oct 2009. 19 addresess are in use by the company: Downs Road, West Eyreton, 7476 (type: registered, service). 1206 Two Chain Road, Rd 5, Rangiora had been their physical address, up to 13 Apr 2021. Ftm Global Holdings Limited used other names, namely: Aquatel International Limited from 16 Apr 2012 to 14 Oct 2013, Ftm Global Limited (08 Oct 2009 to 16 Apr 2012). 1000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Minifie, Michael (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Damy, Nicolas and Marion (an individual) - located at Ile Des Pins, Nc. The third group of shareholders, share allotment (64 shares, 6.4%) belongs to 1 entity, namely:
Wunderink, Harold, located at Rd 1, Kaiapoi (an individual). Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 660 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 16 Apr 2012 |
| 1206 Two Chain Road, Rd5, Rangiora, 7475 | Other (Address For Share Register) | 21 Jun 2018 |
| 1206 Two Chain Road, Rd 5, Rangiora, 7475 | Delivery & office & postal | 13 May 2020 |
| 629 Downs Road, West Eyreton, 7476 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Sintes
Rangiora, Rangiora, 7476
Address used since 13 Apr 2023
Rangiora, Rangiora, 7476
Address used since 02 Nov 2020
Rd 5, Rangiora, 7475
Address used since 01 Jul 2016 |
Director | 08 Oct 2009 - current |
|
Emma Joanne Sintes
Rangiora, Rangiora, 7476
Address used since 13 Apr 2023
Rangiora, Rangiora, 7476
Address used since 02 Nov 2020
Rd 5, Rangiora, 7475
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
| Type | Used since | |
|---|---|---|
| 629 Downs Road, West Eyreton, 7476 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 01 Apr 2021 |
| 629 Downs Road, West Eyreton, 7476 | Service & physical & registered | 13 Apr 2021 |
| Downs Road, Rd6, Eyrewell Forest, 7476 | Delivery & office & postal | 13 Apr 2023 |
| Downs Road, West Eyreton, 7476 | Shareregister & records | 13 Apr 2023 |
| Downs Road, West Eyreton, 7476 | Service & registered | 21 Apr 2023 |
| 1206 Two Chain Road , Rd5 , Rangiora , 7475 |
| Previous address | Type | Period |
|---|---|---|
| 1206 Two Chain Road, Rd 5, Rangiora, 7475 | Physical & registered | 29 Jun 2018 - 13 Apr 2021 |
| 660 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 24 Apr 2012 - 29 Jun 2018 |
| 2/56 Hatton Road, Orewa | Physical & registered | 08 Oct 2009 - 24 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minifie, Michael Individual |
Papamoa Beach Papamoa 3118 |
11 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Damy, Nicolas And Marion Individual |
Ile Des Pins Nc 98832 |
22 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wunderink, Harold Individual |
Rd 1 Kaiapoi 7691 |
16 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Brynmor Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arndt, Brian Clinton Individual |
Matamata 3400 |
16 Apr 2012 - current |
|
Kw Arndt Trustee Services Limited Shareholder NZBN: 9429032368970 Entity (NZ Limited Company) |
12 Huron Street Takapuna 0622 |
22 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Trust, Netime Individual |
Papamoa Beach Papamoa 3118 |
16 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sintes, Hugh Individual |
Otago |
08 Oct 2009 - 16 Apr 2012 |
|
Sintes, Emma Individual |
Otago |
08 Oct 2009 - 16 Apr 2012 |
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