Fm Trustees 587 Limited was incorporated on 28 Feb 2011 and issued an NZ business identifier of 9429031206136. The registered LTD company has been managed by 4 directors: Colin Brian Wilson - an active director whose contract began on 01 Sep 2021,
Nicola Dianne Turner - an active director whose contract began on 01 Sep 2021,
Anthony Martin Fortune - an inactive director whose contract began on 28 Feb 2011 and was terminated on 01 Sep 2021,
David Philip Selkirk - an inactive director whose contract began on 28 Feb 2011 and was terminated on 14 Oct 2016.
According to our data (last updated on 29 Jan 2022), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (types include: registered, physical).
Up until 05 Nov 2021, Fm Trustees 587 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 3 shares are issued to 1 group (2 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Nicola Turner (a director) located at Onehunga, Auckland postcode 1061,
Colin Wilson (a director) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2016 to 05 Nov 2021
Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2011 to 15 Jul 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 22 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Nicola Dianne Turner |
Onehunga Auckland 1061 New Zealand |
29 Oct 2021 - |
| Director | Colin Brian Wilson |
Epsom Auckland 1023 New Zealand |
29 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2011 - 29 Oct 2021 |
Ultimate Holding Company
Colin Brian Wilson - Director
Appointment date: 01 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2021
Nicola Dianne Turner - Director
Appointment date: 01 Sep 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2021
Anthony Martin Fortune - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 01 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 14 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Feb 2011
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6