Fii Holdings Limited
Type: NZ Limited Company (Ltd)Fii Holdings Limited (issued an NZ business number of 9429033640587) was registered on 01 Mar 2007. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, until 13 Sep 2021. Fii Holdings Limited used more names, namely: The Bluff Paua House Limited from 01 Mar 2007 to 04 Feb 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Sardis Trustee Company Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Horrell, Paul James (a director) located at Frankton, Queenstown postcode 9300. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horrell
Frankton, Queenstown, 9300
Address used since 14 Mar 2016 |
Director | 04 Feb 2009 - current |
|
Kelvin James Horrell
Wanaka,
Address used since 26 Mar 2010 |
Director | 04 Feb 2009 - 19 Sep 2011 |
|
Elsie Ferne Horrell
Rd 1, Queenstown, 9371
Address used since 26 Mar 2010 |
Director | 04 Feb 2009 - 19 Sep 2011 |
|
Warwick Alexander Cambridge
Invercargill,
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 02 Apr 2009 |
|
Scott Mathieson Findlay
Wanaka,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 20 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Nov 2018 - 13 Sep 2021 |
| Spencer Mall First Floor, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 06 Mar 2014 - 28 Nov 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 12 Feb 2009 - 06 Mar 2014 |
| C/-92 Spey Street, Invercargill | Registered & physical | 30 Jun 2008 - 12 Feb 2009 |
| C/-findlay And Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 01 Mar 2007 - 30 Jun 2008 |
| C/-preston Russell Law, 92 Spey Street, Invercargill | Registered & physical | 01 Mar 2007 - 01 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardis Trustee Company Limited Shareholder NZBN: 9429050318414 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
25 Mar 2022 - current |
|
Horrell, Paul James Director |
Frankton Queenstown 9300 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru Null |
19 Sep 2011 - 25 Mar 2022 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru Null |
19 Sep 2011 - 25 Mar 2022 |
|
Johnston Traders Limited Shareholder NZBN: 9429033606293 Company Number: 1910043 Entity |
01 Mar 2007 - 27 Jun 2010 | |
|
Horrell, Kelvin James Individual |
Wanaka |
04 Feb 2009 - 19 Sep 2011 |
|
Johnston Traders Limited Shareholder NZBN: 9429033606293 Company Number: 1910043 Entity |
01 Mar 2007 - 27 Jun 2010 | |
|
Horrell, Elsie Ferne Individual |
Lake Hayes Queenstown |
04 Feb 2009 - 19 Sep 2011 |
|
Cambridge, Warwick Alexander Individual |
Invercargill |
23 Jun 2008 - 27 Jun 2010 |
 |
Willowridge Lodge Limited First Floor, Spencer House |
|
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