Fm Trustees 505 Limited, a registered company, was started on 21 Sep 2009. 9429031922326 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been supervised by 4 directors: Kenneth Ryan Turner - an active director whose contract started on 12 Oct 2017,
Antony Peter Knowles - an inactive director whose contract started on 14 Dec 2012 and was terminated on 20 Oct 2017,
Anthony Martin Fortune - an inactive director whose contract started on 21 Sep 2009 and was terminated on 01 May 2013,
David Philip Selkirk - an inactive director whose contract started on 21 Sep 2009 and was terminated on 01 May 2013.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (registered address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (physical address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (service address),
85 Mapara Road, Rd 5, Taupo, 3385 (other address) among others.
Fm Trustees 505 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 30 Jun 2022.
One entity controls all company shares (exactly 3 shares) - Turner, Kenneth Ryan - located at 1023, Greenhithe, Auckland.
Principal place of activity
85 Mapara Road, Rd 5, Taupo, 3385 New Zealand
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 30 Jun 2022
Address #2: 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: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Turner, Kenneth Ryan |
Greenhithe Auckland 0632 New Zealand |
20 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knowles, Antony Peter |
Greenhithe Auckland 0632 New Zealand |
07 Nov 2012 - 20 Oct 2017 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
21 Sep 2009 - 07 Nov 2012 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
21 Sep 2009 - 07 Nov 2012 |
Kenneth Ryan Turner - Director
Appointment date: 12 Oct 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Aug 2019
Antony Peter Knowles - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 20 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Dec 2012
Anthony Martin Fortune - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 01 May 2013
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: 01 May 2013
Address: Epsom, Auckland 1023,
Address used since 21 Sep 2009
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