New Zealand Fortescue Future Industries Limited was started on 05 Jun 2008 and issued a number of 9429032712605. This registered LTD company has been run by 19 directors: Philip James Mckeiver - an active director whose contract began on 13 Mar 2023,
Felicity Jane Gooding - an inactive director whose contract began on 20 Jan 2023 and was terminated on 27 Sep 2023,
Julie Anne Shuttleworth - an inactive director whose contract began on 04 Mar 2022 and was terminated on 13 Mar 2023,
Emily Teresa Ward - an inactive director whose contract began on 04 Mar 2022 and was terminated on 13 Mar 2023,
Guy Lawrence Geoffrey Debelle - an inactive director whose contract began on 05 Jul 2022 and was terminated on 20 Jan 2023.
According to our database (updated on 04 May 2025), this company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up to 05 Nov 2010, New Zealand Fortescue Future Industries Limited had been using 412 Lake Road, Takapuna, Auckland as their physical address.
BizDb identified previous aliases for this company: from 05 Jun 2008 to 30 Oct 2020 they were named Fmg Pacific Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Acn 639 519 449 - Australian Fortescue Future Industries Holdings Pty Ltd (an other) located at Perth, Western Australia postcode 6000.
Previous address
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 05 Jun 2008 to 05 Nov 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Acn 639 519 449 - Australian Fortescue Future Industries Holdings Pty Ltd |
Perth Western Australia 6000 Australia |
14 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Australian Fortescue Future Industries Pty Ltd Company Number: ACN 646 221 801 |
East Perth Western Australia 6004 Australia |
26 Jan 2021 - 14 Mar 2022 |
| Other | Fortescue Metals Group Limited |
East Perth Wa 6004 Australia Australia |
05 Jun 2008 - 26 Jan 2021 |
Ultimate Holding Company
Philip James Mckeiver - Director
Appointment date: 13 Mar 2023
ASIC Name: Fortescue Future Industries Pty Ltd
Address: Floreat, Western Australia, 6014 Australia
Address used since 13 Mar 2023
Felicity Jane Gooding - Director (Inactive)
Appointment date: 20 Jan 2023
Termination date: 27 Sep 2023
ASIC Name: Australian Fortescue Future Industries Holdings Pty Ltd
Address: Cottlesloe, Western Australia, 6011 Australia
Address used since 20 Jan 2023
Julie Anne Shuttleworth - Director (Inactive)
Appointment date: 04 Mar 2022
Termination date: 13 Mar 2023
ASIC Name: Australian Fortescue Future Industries Holdings Pty Ltd
Address: East Perth, Western Australia, 6004 Australia
Address used since 04 Mar 2022
Address: East Perth, Western Australia, 6004 Australia
Emily Teresa Ward - Director (Inactive)
Appointment date: 04 Mar 2022
Termination date: 13 Mar 2023
ASIC Name: Australian Fortescue Future Industries Holdings Pty Ltd
Address: Fremantle, Western Australia, 6160 Australia
Address used since 04 Mar 2022
Address: East Perth, Western Australia, 6004 Australia
Guy Lawrence Geoffrey Debelle - Director (Inactive)
Appointment date: 05 Jul 2022
Termination date: 20 Jan 2023
Address: Randwick, New South Wales, 2031 Australia
Address used since 05 Jul 2022
Michael George Masterman - Director (Inactive)
Appointment date: 04 Mar 2022
Termination date: 04 Jul 2022
ASIC Name: Australian Fortescue Future Industries Holdings Pty Ltd
Address: East Perth, Western Australia, 6004 Australia
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 04 Mar 2022
Ian Damien Wells - Director (Inactive)
Appointment date: 04 Apr 2018
Termination date: 04 Mar 2022
ASIC Name: Fmg Pilbara Pty Ltd
Address: Cottesloe, Western Australia, 6011 Australia
Address used since 22 Feb 2021
Address: City Beach, Western Australia, 6015 Australia
Address used since 04 Apr 2018
Address: Perth, 6004 Australia
Gemma Louise Tually - Director (Inactive)
Appointment date: 03 Mar 2021
Termination date: 04 Mar 2022
Address: Mount Hawthorn, Western Australia, 6016 Australia
Address used since 03 Mar 2021
Peter Ernest Huston - Director (Inactive)
Appointment date: 09 Sep 2017
Termination date: 22 Feb 2021
Address: South Perth, Wa, 6011 Australia
Address used since 09 Sep 2017
Elizabeth Gaines - Director (Inactive)
Appointment date: 09 Sep 2017
Termination date: 04 Apr 2018
ASIC Name: Chichester Metals Pty Ltd
Address: East Perth, Wa, 6004 Australia
Address: Wa, 6011 Australia
Address used since 09 Sep 2017
Neville Power - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 10 Sep 2017
ASIC Name: Chichester Metals Pty Ltd
Address: East Perth, Wa, 6004 Australia
Address: East Perth, Wa, 6004 Australia
Address: Henley Brook, Wa, 6055 Australia
Address used since 30 Sep 2011
Stephen Pearce - Director (Inactive)
Appointment date: 25 Oct 2010
Termination date: 30 Nov 2016
ASIC Name: Chichester Metals Pty Ltd
Address: East Perth Wa, 6004 Australia
Address: Dalkeith, WA6009 Australia
Address used since 23 Feb 2015
Address: East Perth Wa, 6004 Australia
Peter Fletcher Meurs - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 27 Oct 2016
ASIC Name: Chichester Metals Pty Ltd
Address: Hillarys, Wa, 6025 Australia
Address used since 30 Sep 2011
Address: East Perth, 6004 Australia
Address: East Perth, 6004 Australia
William Graeme Rowley - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 12 Nov 2014
Address: Cottesloe, WA 6011 Australia
Address used since 30 Sep 2013
Neville Power - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 17 Nov 2011
Address: Henley Brook, Wa 6055, Australia
Address used since 26 Aug 2011
Peter Fletcher Meurs - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 17 Nov 2011
Address: Hillarys Wa 6025, Australia
Address used since 26 Aug 2011
Russell John Scrimshaw - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 26 Aug 2011
Address: Mosman Nsw 2088, Australia,
Address used since 05 Jun 2008
Andrew Forrest - Director (Inactive)
Appointment date: 25 Oct 2010
Termination date: 26 Aug 2011
Address: Cottesloe, WA6011 Australia
Address used since 25 Oct 2010
Christopher James Catlow - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 25 Oct 2010
Address: Rossmoyne Wa 6148, Australia,
Address used since 05 Jun 2008
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace