General information
Fms Manufacturing Limited
Type: NZ Limited Company (Ltd)9429033504926
New Zealand Business Number
1925212
Company Number
Registered
Company Status
Fms Manufacturing Limited (NZBN 9429033504926) was registered on 05 Apr 2007. 1 address is in use by the company: Level 1, 240 Victoria St, Hamilton, 3204 (type: physical, registered). 17 Clifton Road, Hamilton Central, Hamilton had been their registered address, until 14 Feb 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Scott Forsyth (an individual) located at Rd3, Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Michael Draffin (an individual) - located at Tiniroto, Manutuke. Businesscheck's database was last updated on 11 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 240 Victoria St, Hamilton, 3204 | Physical & registered | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Rholda Hugh Draffin
Tiniroto, Manutuke, 4078
Address used since 23 Feb 2016 |
Director | 05 Apr 2007 - current |
|
Scott William Forsyth
Rd 3, Hamilton, 3283
Address used since 23 Feb 2010 |
Director | 05 Apr 2007 - current |
|
Frederick Sidney Johnson
Rototuna, Hamilton,
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 10 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 03 May 2018 - 14 Feb 2020 |
| Level One, 53 King Street, Frankton, Hamilton | Physical & registered | 21 Feb 2008 - 03 May 2018 |
| 240 Tristram Street, Hamilton | Registered & physical | 05 Apr 2007 - 21 Feb 2008 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott William Forsyth Individual |
Rd3 Hamilton |
05 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Rholda Hugh Draffin Individual |
Tiniroto Manutuke 4078 |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederick Sidney Johnson Individual |
Rototuna Hamilton |
05 Apr 2007 - 27 Jun 2010 |
Location
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