Fm Trustees 451 Limited, a registered company, was registered on 29 Jun 2007. 9429033295152 is the number it was issued. The company has been managed by 4 directors: Francis Adam Lings - an active director whose contract began on 29 Sep 2022,
Rebecca Lings - an active director whose contract began on 29 Sep 2022,
Anthony Martin Fortune - an inactive director whose contract began on 29 Jun 2007 and was terminated on 07 Oct 2022,
David Philip Selkirk - an inactive director whose contract began on 29 Jun 2007 and was terminated on 14 Oct 2016.
Last updated on 22 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 77A Beresford Street, Bayswater, Auckland, 0622 (registered address),
77A Beresford Street, Bayswater, Auckland, 0622 (service address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (physical address).
Fm Trustees 451 Limited had been using Level 3, 25 Teed Street, Newmarket, Auckland as their registered address up until 12 Jul 2023.
One entity owns all company shares (exactly 3 shares) - Lings, Rebecca - located at 0622, Bayswater, Auckland.
Previous addresses
Address #1: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 30 Jun 2022 to 12 Jul 2023
Address #2: 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 #3: Level 12, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 29 Jun 2007 to 14 Jul 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Lings, Rebecca |
Bayswater Auckland 0622 New Zealand |
29 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2007 - 29 Sep 2022 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2007 - 29 Sep 2022 |
Ultimate Holding Company
Francis Adam Lings - Director
Appointment date: 29 Sep 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 2022
Rebecca Lings - Director
Appointment date: 29 Sep 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 2022
Anthony Martin Fortune - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 07 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 14 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2010
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