Fm Trustees 490 Limited, a registered company, was incorporated on 20 Aug 2009. 9429032033670 is the NZ business identifier it was issued. This company has been managed by 4 directors: Janine Elizabeth Banfield - an active director whose contract started on 16 Aug 2012,
Craig Scott Banfield - an active director whose contract started on 16 Aug 2012,
David Philip Selkirk - an inactive director whose contract started on 20 Aug 2009 and was terminated on 22 Aug 2012,
Anthony Martin Fortune - an inactive director whose contract started on 20 Aug 2009 and was terminated on 22 Aug 2012.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (category: records, shareregister).
Fm Trustees 490 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 01 Jul 2022.
One entity owns all company shares (exactly 3 shares) - Fm Holdings Limited - located at 1023, Newmarket, Auckland.
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 20 Aug 2009 to 14 Jul 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 12 Aug 2024
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 |
20 Aug 2009 - |
Ultimate Holding Company
Janine Elizabeth Banfield - Director
Appointment date: 16 Aug 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Aug 2012
Craig Scott Banfield - Director
Appointment date: 16 Aug 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Aug 2012
David Philip Selkirk - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 22 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2009
Anthony Martin Fortune - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 22 Aug 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
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