Frm Holdings Limited
Type: NZ Limited Company (Ltd)Frm Holdings Limited (issued an NZ business identifier of 9429036740987) was started on 08 Nov 2001. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up to 21 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Drummond, Sheldon Campbell Mcgregor (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Drummond, Daniel Sheldon (an individual) - located at Rd 1, Gisborne. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheldon Campbell Mcgregor Drummond
Rd 1, Gisborne, 4071
Address used since 02 May 2011 |
Director | 08 Nov 2001 - current |
|
Daniel Sheldon Drummond
Rd 1, Gisborne, 4071
Address used since 30 Sep 2011 |
Director | 11 Feb 2009 - current |
|
Anthony Edmund Stehlin
Gisborne,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 11 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 19 Jun 2015 - 21 May 2021 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 23 Oct 2014 - 19 Jun 2015 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 04 Apr 2014 - 19 Jun 2015 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 21 May 2013 - 23 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 21 May 2013 - 04 Apr 2014 |
| Endeavour Chartered Accountants Ltd, Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered & physical | 25 Nov 2010 - 21 May 2013 |
| Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne | Physical | 27 Aug 2009 - 25 Nov 2010 |
| Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne | Registered | 27 Aug 2009 - 25 Nov 2010 |
| Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne | Registered & physical | 21 Apr 2004 - 27 Aug 2009 |
| Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne | Registered & physical | 08 Nov 2001 - 21 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Sheldon Campbell Mcgregor Individual |
Rd 1 Gisborne 4071 |
08 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Daniel Sheldon Individual |
Rd 1 Gisborne 4071 |
13 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stehlin, Anthony Edmund Individual |
Gisborne |
08 Nov 2001 - 13 Feb 2009 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |