Fm Trustees 569 Limited was launched on 20 Apr 2010 and issued an NZ business number of 9429031568906. This registered LTD company has been managed by 4 directors: Peter James Sisson - an active director whose contract began on 07 Jul 2010,
Janice Sisson - an active director whose contract began on 07 Jul 2010,
Anthony Martin Fortune - an inactive director whose contract began on 20 Apr 2010 and was terminated on 07 Jul 2010,
David Philip Selkirk - an inactive director whose contract began on 20 Apr 2010 and was terminated on 07 Jul 2010.
According to the BizDb database (updated on 05 Jun 2025), the company uses 3 addresses: Suite 85, 14 Edgewater Drive, Pakuranga, Auckland, 2010 (physical address),
Suite 85, 14 Edgewater Drive, Pakuranga, Auckland, 2010 (service address),
Suite 85, 14 Edgewater Drive, Pakuranga, Auckland, 2010 (registered address),
Fortune Manning Lawyers, Suite 5, 12 Viaduct Harbour Avenue, Auckland, 1010 (other address) among others.
Up to 19 Aug 2020, Fm Trustees 569 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 3 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sisson, Janice (a director) located at Pakuranga, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 2 shares) and includes
Sisson, Peter James - located at Pakuranga, Auckland.
Previous addresses
Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2016 to 19 Aug 2020
Address #2: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2011 to 15 Jul 2016
Address #3: Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 02 Jun 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sisson, Janice |
Pakuranga Auckland 2010 New Zealand |
11 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Sisson, Peter James |
Pakuranga Auckland 2010 New Zealand |
11 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2010 - 11 Aug 2020 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Auckland Central Auckland 1010 New Zealand |
20 Apr 2010 - 11 Aug 2020 |
Ultimate Holding Company
Peter James Sisson - Director
Appointment date: 07 Jul 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Jul 2010
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 07 Jul 2010
Janice Sisson - Director
Appointment date: 07 Jul 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Jun 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Jun 2018
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 07 Jul 2010
Anthony Martin Fortune - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 07 Jul 2010
Address: Remuera, Auckland,
Address used since 20 Apr 2010
David Philip Selkirk - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 07 Jul 2010
Address: Epsom, Auckland,
Address used since 20 Apr 2010
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