General information
Fm Holdings Limited
Type: NZ Limited Company (Ltd)9429035203698
New Zealand Business Number
1552078
Company Number
Registered
Company Status
Fm Holdings Limited (issued an NZBN of 9429035203698) was started on 31 Aug 2004. 3 addresses are currently in use by the company: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, registered). Suite 3, 25 Teed Street, Newmarket, Auckland had been their registered address, up to 18 Jul 2022. 6 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6 shares (100% of shares), namely:
Khan, Mohammed Shafraz Sahu (a director) located at Hillsborough, Auckland postcode 1042,
Fisher, Catherine Mary (a director) located at Onehunga, Auckland postcode 1061. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Mohammed Shafraz Sahu Khan
Hillsborough, Auckland, 1042
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 31 Aug 2004 - 18 Aug 2024 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 12 Aug 2009 |
Director | 31 Aug 2004 - 14 Oct 2016 |
|
Geoffrey John Turner
Orakei, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 01 Aug 2005 - 29 Feb 2016 |
|
William Anthony Duncan
Level 12, 66 Wyndham Street, Auckland,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 01 Aug 2005 |
Addresses
Principal place of activity
| Suite 5, 12 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2022 - 18 Jul 2022 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2016 - 31 May 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 07 Mar 2011 - 02 May 2016 |
| C/-fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 31 Aug 2004 - 07 Mar 2011 |
Financial Data
Financial info
6
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mohammed Shafraz Sahu Director |
Hillsborough Auckland 1042 |
18 Nov 2016 - current |
|
Fisher, Catherine Mary Director |
Onehunga Auckland 1061 |
18 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2005 - 12 Sep 2016 |
|
Turner, Geoffrey John Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2005 - 29 Feb 2016 |
|
Duncan, William Anthony Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2004 - 27 Jun 2010 |
|
Fortune, Anthony Martin Individual |
Mount Eden Auckland 1024 |
12 Sep 2016 - 22 Aug 2024 |
|
Selkirk, David Philip Individual |
Epsom Auckland 1023 |
12 Sep 2016 - 18 Nov 2016 |
|
Selkirk, David Philip Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2004 - 27 Jun 2010 |
|
Selkirk, David Philip Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2005 - 12 Sep 2016 |
|
Fortune, Anthony Martin Individual |
Level 12, 66 Wyndham Street Auckland |
31 Aug 2004 - 27 Jun 2010 |
|
David Philip Selkirk Director |
Epsom Auckland 1023 |
12 Sep 2016 - 18 Nov 2016 |
Location
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