Fm Trustees 499 Limited was registered on 21 Sep 2009 and issued a business number of 9429031920650. The registered LTD company has been managed by 5 directors: Robert Basil Francis Efford - an active director whose contract began on 07 Mar 2014,
Keith Andrew Mcclure - an active director whose contract began on 01 Apr 2018,
Janice Claudia Efford - an inactive director whose contract began on 07 Mar 2014 and was terminated on 27 Feb 2017,
Anthony Martin Fortune - an inactive director whose contract began on 21 Sep 2009 and was terminated on 26 Mar 2014,
David Philip Selkirk - an inactive director whose contract began on 21 Sep 2009 and was terminated on 26 Mar 2014.
As stated in BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: Memorial Square, Carterton, 5713 (types include: physical, service).
Until 12 Oct 2020, Fm Trustees 499 Limited had been using Memorial Square, Carterton as their physical address.
A total of 3 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Mcclure, Keith Andrew (an individual) located at Lansdowne, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Efford, Robert Basil Francis - located at Carterton, Carterton. Fm Trustees 499 Limited was classified as "House renting or leasing - except holiday house" (business classification L671140).
Other active addresses
Address #4: Memorial Square, Carterton, 5713 New Zealand
Physical & service address used from 12 Oct 2020
Principal place of activity
102 Pembroke Street, Carterton, Carterton, 5713 New Zealand
Previous addresses
Address #1: Memorial Square, Carterton, 5713 New Zealand
Physical address used from 14 Oct 2019 to 12 Oct 2020
Address #2: 102 Pembroke Street, Carterton, Carterton, 5713 New Zealand
Physical address used from 07 Nov 2016 to 14 Oct 2019
Address #3: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2016 to 07 Nov 2016
Address #4: Level 12, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 21 Sep 2009 to 14 Jul 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mcclure, Keith Andrew |
Lansdowne Masterton 5810 New Zealand |
31 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Efford, Robert Basil Francis |
Carterton Carterton 5713 New Zealand |
27 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
21 Sep 2009 - 27 Feb 2017 | |
Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
21 Sep 2009 - 27 Feb 2017 |
Robert Basil Francis Efford - Director
Appointment date: 07 Mar 2014
Address: Carterton, Carterton, 5713 New Zealand
Address used since 17 Oct 2015
Keith Andrew Mcclure - Director
Appointment date: 01 Apr 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Apr 2018
Janice Claudia Efford - Director (Inactive)
Appointment date: 07 Mar 2014
Termination date: 27 Feb 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 17 Oct 2015
Anthony Martin Fortune - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 26 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 26 Mar 2014
Address: Epsom, Auckland 1023,
Address used since 21 Sep 2009
Sweetery Limited
4 Faraday Street
Carter Society Incorporated
95-97 Pembroke Street
Wairarapa Railway Restoration Society (incorporated)
Carterton Historic Railway Station
Wairarapa Quilters Incorporated
115 Broadway
Dagda Limited
109 Broadway
Software Testing Services Limited
42 Victoria Street
A & K Rentals Limited
95 Colombo Road
Engstrom Limited
46a Burnetts Road
Katian Holdings Limited
5 Matipo Street
Lambert Enterprises Limited
46a Burnetts Road
Sonic Properties Limited
29 Donald Street
Totara Glen 1863 Limited
87 Chapel Street