Fm Trustees 540 Limited was incorporated on 04 Dec 2009 and issued a New Zealand Business Number of 9429031741552. The registered LTD company has been managed by 4 directors: Alan Gerald Brennan - an active director whose contract began on 19 Dec 2013,
Elizabeth Anne Brennan - an active director whose contract began on 19 Dec 2013,
Anthony Martin Fortune - an inactive director whose contract began on 04 Dec 2009 and was terminated on 20 Jan 2014,
David Philip Selkirk - an inactive director whose contract began on 04 Dec 2009 and was terminated on 20 Jan 2014.
According to BizDb's data (last updated on 01 Jun 2025), the company uses 4 addresses: 10 Cavan Close, Omokoroa, 3114 (registered address),
10 Cavan Close, Omokoroa, 3114 (physical address),
10 Cavan Close, Omokoroa, 3114 (service address),
10 Cavan Close, Omokoroa, Omokoroa, 3114 (other address) among others.
Up to 19 Feb 2021, Fm Trustees 540 Limited had been using 28 Jandell Crescent, Bucklands Beach, Auckland as their registered address.
A total of 3 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Dyson, Paul William (an individual) located at Epsom, Auckland postcode 1023.
Other active addresses
Address #4: 10 Cavan Close, Omokoroa, 3114 New Zealand
Registered & physical & service address used from 19 Feb 2021
Principal place of activity
10 Cavan Close, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 28 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 29 Jun 2020 to 19 Feb 2021
Address #2: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2016 to 29 Jun 2020
Address #3: Fortune Manning Law Partnership, Level 12, Wyndham Street, Auckland New Zealand
Registered & physical address used from 04 Dec 2009 to 14 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 | |||
| Individual | Dyson, Paul William |
Epsom Auckland 1023 New Zealand |
19 Jun 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 |
04 Dec 2009 - 19 Jun 2020 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2009 - 19 Jun 2020 |
Alan Gerald Brennan - Director
Appointment date: 19 Dec 2013
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 11 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 19 Dec 2013
Elizabeth Anne Brennan - Director
Appointment date: 19 Dec 2013
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 11 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 19 Dec 2013
Anthony Martin Fortune - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 20 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 20 Jan 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2010
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