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Fm Trustees 100 Limited

Type: NZ Limited Company (Ltd)
9429031295857
NZBN
3205646
Company Number
Registered
Company Status
Current address
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Jun 2022

Fm Trustees 100 Limited, a registered company, was incorporated on 26 Nov 2010. 9429031295857 is the number it was issued. The company has been managed by 2 directors: Anthony Martin Fortune - an active director whose contract began on 26 Nov 2010,
David Philip Selkirk - an inactive director whose contract began on 26 Nov 2010 and was terminated on 14 Oct 2016.
Updated on 28 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (office address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (registered address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (physical address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (service address) among others.
Fm Trustees 100 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 30 Jun 2022.
One entity owns all company shares (exactly 3 shares) - Fm Holdings Limited - located at 1010, Newmarket, Auckland.

Addresses

Principal place of activity

Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2016 to 30 Jun 2022

Address #2: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Nov 2010 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Fm Holdings Limited
Shareholder NZBN: 9429035203698
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

Fm Holdings Limited
Name
Ltd
Type
1552078
Ultimate Holding Company Number
NZ
Country of origin
Suite 5, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Anthony Martin Fortune - Director

Appointment date: 26 Nov 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2011


David Philip Selkirk - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 14 Oct 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Nov 2010