General information

Financial Management Services Limited

Type: NZ Limited Company (Ltd)
9429039394484
New Zealand Business Number
411566
Company Number
Registered
Company Status

Financial Management Services Limited (issued an NZBN of 9429039394484) was registered on 12 Dec 1988. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: physical, registered). Map and Associates Limited, 5 King Street, Hamilton had been their registered address, until 14 Oct 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bullen, Peter Robert (a director) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fine, Martin Quinton (a director) - located at Havelock North, Havelock North. Our database was updated on 04 May 2025.

Current address Type Used since
14 Knox Street, Hamilton Physical & registered & service 14 Oct 2008
Directors
Name and Address Role Period
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 27 Jun 2017
Director 13 Jul 1992 - current
Peter Robert Bullen
Rd 1, Hamilton, 3281
Address used since 01 Sep 2010
Director 20 Dec 1995 - current
Geoffrey John Burnard Drew
Hamilton,
Address used since 13 Jul 1992
Director 13 Jul 1992 - 01 Jun 2005
Richard James Spicer
Maraetai, Auckland,
Address used since 22 Feb 2000
Director 22 Feb 2000 - 20 Nov 2000
Mark Alexander Flyger
Hamilton,
Address used since 13 Jul 1992
Director 13 Jul 1992 - 31 Mar 1997
Addresses
Previous address Type Period
Map And Associates Limited, 5 King Street, Hamilton Registered & physical 07 Jul 2004 - 14 Oct 2008
Level 1, Drew Bullen House, 5 King Street, Hamilton Physical 30 Jun 1998 - 07 Jul 2004
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 30 Jun 1998 - 07 Jul 2004
Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton Physical 30 Jun 1998 - 30 Jun 1998
Tranzequity House, Cnr Princes & Harwood Streets, Hamilton Registered 20 May 1996 - 30 Jun 1998
- Physical 20 Feb 1992 - 30 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bullen, Peter Robert
Director
Rd 1
Hamilton
3281
01 Jul 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fine, Martin Quinton
Director
Havelock North
Havelock North
4130
01 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Midland Pacific Limited
Shareholder NZBN: 9429036745241
Company Number: 1166804
Entity
12 Dec 1988 - 01 Jul 2015
Midland Pacific Limited
Shareholder NZBN: 9429036745241
Company Number: 1166804
Entity
12 Dec 1988 - 01 Jul 2015
Location
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