General information
Fii Holdings Limited
Type: NZ Limited Company (Ltd)9429033640587
New Zealand Business Number
1904149
Company Number
Registered
Company Status
Fii Holdings Limited (issued an NZ business number of 9429033640587) was registered on 01 Mar 2007. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, until 13 Sep 2021. Fii Holdings Limited used more names, namely: The Bluff Paua House Limited from 01 Mar 2007 to 04 Feb 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
2032 Trustee Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Horrell, Paul James (a director) located at Queenstown postcode 9371. Businesscheck's information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horrell
Queenstown, 9371
Address used since 17 Sep 2024
Frankton, Queenstown, 9300
Address used since 14 Mar 2016 |
Director | 04 Feb 2009 - current |
|
Kelvin James Horrell
Wanaka,
Address used since 26 Mar 2010 |
Director | 04 Feb 2009 - 19 Sep 2011 |
|
Elsie Ferne Horrell
Rd 1, Queenstown, 9371
Address used since 26 Mar 2010 |
Director | 04 Feb 2009 - 19 Sep 2011 |
|
Warwick Alexander Cambridge
Invercargill,
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 02 Apr 2009 |
|
Scott Mathieson Findlay
Wanaka,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 20 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Nov 2018 - 13 Sep 2021 |
| Spencer Mall First Floor, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 06 Mar 2014 - 28 Nov 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 12 Feb 2009 - 06 Mar 2014 |
| C/-92 Spey Street, Invercargill | Registered & physical | 30 Jun 2008 - 12 Feb 2009 |
| C/-findlay And Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 01 Mar 2007 - 30 Jun 2008 |
| C/-preston Russell Law, 92 Spey Street, Invercargill | Registered & physical | 01 Mar 2007 - 01 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
2032 Trustee Limited Shareholder NZBN: 9429052632143 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
08 Apr 2025 - current |
|
Horrell, Paul James Director |
Queenstown 9371 |
19 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardis Trustee Company Limited Shareholder NZBN: 9429050318414 Company Number: 8309864 Entity |
31 Dunmore Street Wanaka 9305 |
25 Mar 2022 - 08 Apr 2025 |
|
Cambridge, Warwick Alexander Individual |
Invercargill |
23 Jun 2008 - 27 Jun 2010 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru Null |
19 Sep 2011 - 25 Mar 2022 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru Null |
19 Sep 2011 - 25 Mar 2022 |
|
Johnston Traders Limited Shareholder NZBN: 9429033606293 Company Number: 1910043 Entity |
01 Mar 2007 - 27 Jun 2010 | |
|
Horrell, Kelvin James Individual |
Wanaka |
04 Feb 2009 - 19 Sep 2011 |
|
Johnston Traders Limited Shareholder NZBN: 9429033606293 Company Number: 1910043 Entity |
01 Mar 2007 - 27 Jun 2010 | |
|
Horrell, Elsie Ferne Individual |
Lake Hayes Queenstown |
04 Feb 2009 - 19 Sep 2011 |
Location
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|
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|
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