Fm Trustees 538 Limited was launched on 04 Dec 2009 and issued a number of 9429031742047. This registered LTD company has been supervised by 4 directors: John Matthew Stratton - an active director whose contract started on 09 Jul 2013,
Marilyn Wendy Stratton - an active director whose contract started on 09 Jul 2013,
Anthony Martin Fortune - an inactive director whose contract started on 04 Dec 2009 and was terminated on 02 Aug 2013,
David Philip Selkirk - an inactive director whose contract started on 04 Dec 2009 and was terminated on 02 Aug 2013.
As stated in BizDb's database (updated on 13 May 2025), this company filed 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: records, shareregister).
Until 30 Jun 2022, Fm Trustees 538 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 (1 sole shareholder). When considering the first group, 3 shares are held by 1 entity, namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2016 to 30 Jun 2022
Address #2: 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: 07 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 |
04 Dec 2009 - |
Ultimate Holding Company
John Matthew Stratton - Director
Appointment date: 09 Jul 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 09 Jul 2013
Marilyn Wendy Stratton - Director
Appointment date: 09 Jul 2013
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 09 Jul 2013
Anthony Martin Fortune - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 02 Aug 2013
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: 02 Aug 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2010
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