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Fm Trustees 499 Limited

Type: NZ Limited Company (Ltd)
9429031920650
NZBN
2322355
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
102 Pembroke Street
Carterton
Carterton 5713
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 28 Oct 2016
102 Pembroke Street
Carterton
Carterton 5713
New Zealand
Registered address used since 07 Nov 2016
102 Pembroke Street
Carterton
Carterton 5713
New Zealand
Postal & office & delivery address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 234 5087
23 Oct 2018 Phone
robert.efford@gmail.com
23 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Mcclure, Keith Andrew Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Efford, Robert Basil Francis Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Directors

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

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