Fandi Holdings Limited
Type: NZ Limited Company (Ltd)Fandi Holdings Limited (issued an NZ business number of 9429036125333) was launched on 18 Feb 2003. 2 addresses are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 09 Dec 2020. Fandi Holdings Limited used other aliases, namely: New Zealand Finance & Investments Limited from 04 Mar 2003 to 05 Sep 2005, Tfi & Associates Limited (04 Mar 2003 to 04 Mar 2003) and New Zealand Finance & Investments Limited (18 Feb 2003 - 04 Mar 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cms Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Fandi Holdings Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
Takapuna, Auckland, 0622
Address used since 18 Feb 2016 |
Director | 31 Aug 2007 - current |
|
Peter Stewart James Lockie
Kohimaramara, Auckland,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 20 Sep 2007 |
|
Belinda Glad
160 Symonds Street, Auckland,
Address used since 18 Feb 2004 |
Director | 24 Jul 2003 - 30 Jun 2005 |
|
Alan David
109 Vincent Street, Auckland City,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 22 Feb 2005 |
|
Richard Johnson
160 Symonds Street, Auckland,
Address used since 18 Feb 2004 |
Director | 18 Feb 2004 - 29 Oct 2004 |
|
Timothy Terence Manning
Takapuna, Auckland,
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - 24 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 04 May 2004 - 23 Oct 2007 |
| Cms Legal, Plaza Level West Plaza, 3 Albert Street Cbd, Auckland | Registered & physical | 26 Jan 2004 - 04 May 2004 |
| Cms Legal, Level 1, Corner Of Como & Auburn Sts, Takapuna, Auckland | Registered & physical | 18 Feb 2003 - 26 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Timothy Terence Individual |
Takapuna Auckland |
02 Apr 2004 - 02 Apr 2004 |
|
Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 Entity |
18 Feb 2003 - 15 Aug 2013 | |
|
Carmen Trustee Company Limited Shareholder NZBN: 9429033542249 Company Number: 1919319 Entity |
15 Aug 2013 - 24 Oct 2013 | |
|
Glad, Belinda Individual |
160 Symonds Street Auckland |
12 Apr 2005 - 12 Apr 2005 |
|
Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 Entity |
18 Feb 2003 - 15 Aug 2013 | |
|
Glad, Belinda Individual |
160 Symonds Street Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Carmen Trustee Company Limited Shareholder NZBN: 9429033542249 Company Number: 1919319 Entity |
15 Aug 2013 - 24 Oct 2013 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Sanctuary Developments 2015 Limited 4th Floor, 253 Queen Street |
|
Heaton Grove Limited 4/11 Wellesley Street West |
|
Inspired Trades Limited Level 29, 188 Quay Street |
|
Xing Guang Limited Level 10, 34 Shortland Street |
|
Cottages At Arthurs Point Limited Level 13, 13 Shortland Street |
|
Concept Property Holdings Limited Level 10, 34 Shortland Street |