General information
Fiona Holdings Limited
Type: NZ Limited Company (Ltd)9429038619540
New Zealand Business Number
644910
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Fiona Holdings Limited (New Zealand Business Number 9429038619540) was started on 27 Mar 1995. 2 addresses are currently in use by the company: Unit 5, 103 Maungakawa Road, Rd 4, Cambridge, 3496 (type: registered, physical). Flat 2, 33 Hamilton Road, Herne Bay, Auckland had been their physical address, up to 27 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Macleod, Andrew Iain (an individual) located at Herne Bay, Auckland postcode 1011. "Service to finance and investment nec" (business classification K641945) is the category the ABS issued to Fiona Holdings Limited. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 103 Maungakawa Road, Rd 4, Cambridge, 3496 | Registered & physical & service | 27 Oct 2022 |
Contact info
64 22 0710950
Phone (Phone)
64 21 2155310
Phone (Accounts)
jo.mac@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Iain Macleod
Auckland, 1011
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Diana Josephine Macleod
Herne Bay, Auckland, 1011
Address used since 28 Sep 2021 |
Director | 28 Sep 2021 - current |
|
Diana Josephine Macleod
Herne Bay, Auckland, 1011
Address used since 25 Aug 2015 |
Director | 27 Mar 1995 - 19 Sep 2018 |
|
Kevin Cholmondeley-smith
Grey Lynn, Auckland,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 08 Aug 1997 |
|
Fiona Elizabeth Macleod
Coatesville,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 27 Jun 1997 |
Addresses
Principal place of activity
| Flat 2, 33 Hamilton Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 33 Hamilton Road, Herne Bay, Auckland, 1011 | Physical | 06 Nov 2017 - 27 Oct 2022 |
| 2/33 Hamilton Road, Herne Bay, Auckland, 1011 | Physical | 01 Nov 2017 - 06 Nov 2017 |
| Flat 2, 33 Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 01 Nov 2017 - 27 Oct 2022 |
| 2/33 Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 17 Oct 2017 - 01 Nov 2017 |
| Hamilton Road, Herne Bay, Auckland, 1011 | Physical | 12 Oct 2017 - 01 Nov 2017 |
| Hamilton Road, Herne Bay, Auckland, 1011 | Registered | 12 Oct 2017 - 17 Oct 2017 |
| 40 College Hill Road, Ponsonby, Auckland | Registered | 19 Oct 2001 - 19 Oct 2001 |
| 30 Rawene Road, Birkenhead, Auckland, 0626 | Registered | 19 Oct 2001 - 12 Oct 2017 |
| 40 College Hill Road, Ponsonby, Auckland | Physical | 27 Mar 1995 - 27 Mar 1995 |
| Unit 4, 266 Onela Road, Birkenhead, Auckland | Physical | 27 Mar 1995 - 27 Mar 1995 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Andrew Iain Individual |
Herne Bay Auckland 1011 |
22 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Diana Josephine Individual |
Herne Bay Auckland 1011 |
27 Mar 1995 - 22 Apr 2016 |
|
Cholmondeley-smith, Kevin Individual |
Rd 3 Coatesville Albany, Auckland |
27 Mar 1995 - 25 Aug 2015 |
Location
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