Fm Trustees 552 Limited, a registered company, was started on 29 Jan 2010. 9429031688758 is the business number it was issued. The company has been supervised by 3 directors: Catherine Mary Fisher - an active director whose contract started on 26 Aug 2024,
Anthony Martin Fortune - an inactive director whose contract started on 29 Jan 2010 and was terminated on 18 Aug 2024,
David Philip Selkirk - an inactive director whose contract started on 29 Jan 2010 and was terminated on 14 Oct 2016.
Last updated on 29 May 2025, BizDb's data contains detailed information about 5 addresses this company uses, specifically: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (records 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 552 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 30 Jun 2022.
One entity controls all company shares (exactly 3 shares) - Fm Holdings Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 30 Jun 2022
Address #5: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Records address used from 07 Feb 2024
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 30 Jun 2022
Address #2: Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 29 Jan 2010 to 15 Jul 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Fm Holdings Limited Shareholder NZBN: 9429035203698 |
Newmarket Auckland 1023 New Zealand |
29 Jan 2010 - |
Ultimate Holding Company
Catherine Mary Fisher - Director
Appointment date: 26 Aug 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Aug 2024
Anthony Martin Fortune - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 18 Aug 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 14 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Feb 2016
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