General information

Fammorne Limited

Type: NZ Limited Company (Ltd)
9429035223948
New Zealand Business Number
1547069
Company Number
Registered
Company Status

Fammorne Limited (issued a business number of 9429035223948) was started on 20 Aug 2004. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge had been their physical address, up until 01 Oct 2008. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Watson, Robert James (an individual) located at Rd 2, Te Awamutu postcode 3872. As far as the second group is concerned, a total of 2 shareholders hold 75% of all shares (exactly 7500 shares); it includes
Watson, Jack William (an individual) - located at R D 2, Te Awamutu 2400,
Watson, Robina Mary (an individual) - located at R D 2, Te Awamutu 2400. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 01 Oct 2008
Directors
Name and Address Role Period
Robina Mary Watson
Rd 2, Te Awamutu, 3872
Address used since 28 Sep 2009
Director 20 Aug 2004 - current
Jack William Watson
Rd 2, Te Awamutu, 3872
Address used since 28 Sep 2009
Director 20 Aug 2004 - 04 Jan 2023
Addresses
Previous address Type Period
Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge Physical & registered 27 Nov 2006 - 01 Oct 2008
26 Duke Street, Cambridge 3434 Physical & registered 05 Oct 2006 - 27 Nov 2006
C/-fisher Heaslip, 26 Duke Street, Cambridge Physical 20 Aug 2004 - 05 Oct 2006
Fisher Heaslip, 26 Duke Street, Cambridge Registered 20 Aug 2004 - 05 Oct 2006
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Watson, Robert James
Individual
Rd 2
Te Awamutu
3872
02 Mar 2016 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Watson, Jack William
Individual
R D 2
Te Awamutu 2400
20 Aug 2004 - current
Watson, Robina Mary
Individual
R D 2
Te Awamutu 2400
20 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Morne Holdings Limited
Shareholder NZBN: 9429036240449
Company Number: 1256875
Entity
20 Aug 2004 - 02 Mar 2016
Morne Holdings Limited
Shareholder NZBN: 9429036240449
Company Number: 1256875
Entity
20 Aug 2004 - 02 Mar 2016
Location
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