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General information

Fmc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035665953
New Zealand Business Number
1447089
Company Number
Registered
Company Status

Fmc Holdings Limited (issued a New Zealand Business Number of 9429035665953) was registered on 12 Nov 2003. 4 addresses are currently in use by the company: Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 01 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Watts, Paul Francis (a director) located at Wai O Taiki Bay, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Watts, Linda Mary (a director) - located at Wai O Taiki Bay, Auckland. Businesscheck's data was updated on 05 May 2025.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 01 Dec 2017
Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 Registered & service 15 Nov 2024
Last updated:
Directors
Name and Address Role Period
Linda Mary Watts
Wai O Taiki Bay, Auckland, 1072
Address used since 08 Mar 2023
Otahuhu, Auckland, 1062
Address used since 14 Sep 2009
Otahuhu, Auckland, 1062
Address used since 17 Sep 2019
Director 12 Nov 2003 - current
Paul Francis Watts
Wai O Taiki Bay, Auckland, 1072
Address used since 08 Mar 2023
Otahuhu, Auckland, 1062
Address used since 10 Sep 2010
Otahuhu, Auckland, 1062
Address used since 17 Sep 2019
Director 12 Nov 2003 - current
Linda Watts
Otahuhu, Auckland, 1062
Address used since 14 Sep 2009
Director 12 Nov 2003 - current
Paul Watts
Otahuhu, Auckland, 1062
Address used since 10 Sep 2010
Director 12 Nov 2003 - current
Addresses
Previous address Type Period
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Oct 2013 - 01 Dec 2017
Level 1 Building 5, 15 Accent Drive, East Tamaki Physical & registered 20 Jan 2006 - 01 Oct 2013
Level One, 230 Gt South Road, Hunters Corner, Papatoetoe Registered & physical 12 Nov 2003 - 20 Jan 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watts, Paul Francis
Director 		Wai O Taiki Bay
Auckland
1072 		13 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watts, Linda Mary
Director 		Wai O Taiki Bay
Auckland
1072 		13 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Watts, Paul
Individual 		Otahuhu
 12 Nov 2003 - 13 Feb 2019
Watts, Linda
Individual 		Otahuhu
 12 Nov 2003 - 13 Feb 2019
Location
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