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Fm Trustees 501 Limited

Type: NZ Limited Company (Ltd)
9429031922029
NZBN
2322340
Company Number
Registered
Company Status
Current address
C/-fortune Manning Law Partnership
Level 12
66 Wyndham Street, Auckland
Other address (Address For Share Register) used since 21 Sep 2009
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jul 2022
C/-fortune Manning Law Partnership
Level 3
25 Teed Street, Newmarket, Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2022

Fm Trustees 501 Limited was launched on 21 Sep 2009 and issued an NZ business identifier of 9429031922029. This registered LTD company has been supervised by 5 directors: Susan Margaret Egbers-Monk - an active director whose contract began on 31 Oct 2012,
Susan Margaret Egbers - an active director whose contract began on 31 Oct 2012,
Catherine Mary Fisher - an active director whose contract began on 31 Oct 2012,
Anthony Martin Fortune - an inactive director whose contract began on 21 Sep 2009 and was terminated on 14 Nov 2012,
David Philip Selkirk - an inactive director whose contract began on 21 Sep 2009 and was terminated on 31 Oct 2012.
According to our data (updated on 04 May 2025), the company uses 3 addresses: an address for share register at C/-Fortune Manning Law Partnership, Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (other address),
C/-Fortune Manning Law Partnership, Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (records address),
C/-Fortune Manning Law Partnership, Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (shareregister address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (registered address) among others.
Up until 01 Jul 2022, Fm Trustees 501 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 3 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2016 to 01 Jul 2022

Address #2: Level 12, 66 Wyndham Street, Auckland New Zealand

Physical & registered address used from 21 Sep 2009 to 14 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 06 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Fm Holdings Limited
Shareholder NZBN: 9429035203698
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fm Holdings Limited
Name
Ltd
Type
1552078
Ultimate Holding Company Number
NZ
Country of origin
Suite 5, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Susan Margaret Egbers-monk - Director

Appointment date: 31 Oct 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 23 Oct 2018


Susan Margaret Egbers - Director

Appointment date: 31 Oct 2012

Address: Karaka, Papakura, 2113 New Zealand

Address used since 31 Oct 2012


Catherine Mary Fisher - Director

Appointment date: 31 Oct 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 31 Oct 2012


Anthony Martin Fortune - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 14 Nov 2012

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: 31 Oct 2012

Address: Epsom, Auckland 1023,

Address used since 21 Sep 2009