Fm Trustees 453 Limited, a registered company, was registered on 29 Jun 2007. 9429033295398 is the business number it was issued. The company has been run by 3 directors: Andrew Gilbert Bowden Birdsall - an active director whose contract began on 24 Jun 2009,
David Philip Selkirk - an inactive director whose contract began on 29 Jun 2007 and was terminated on 25 Jun 2009,
Anthony Martin Fortune - an inactive director whose contract began on 29 Jun 2007 and was terminated on 24 Jun 2009.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 198 Sandringham Road, Sandringham, Auckland, 1025 (types include: office, physical).
Fm Trustees 453 Limited had been using 2 Truro Road, Sandringham, Auckland 1025 as their physical address up to 29 Jul 2010.
One entity controls all company shares (exactly 3 shares) - Fm Trustees 200 Limited - located at 1025, Newmarket, Auckland.
Principal place of activity
198 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 2 Truro Road, Sandringham, Auckland 1025 New Zealand
Physical & registered address used from 02 Jul 2009 to 29 Jul 2010
Address #2: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland
Registered & physical address used from 29 Jun 2007 to 02 Jul 2009
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 |
Newmarket Auckland 1023 New Zealand |
24 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
29 Jun 2007 - 27 Jun 2010 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
29 Jun 2007 - 27 Jun 2010 |
Andrew Gilbert Bowden Birdsall - Director
Appointment date: 24 Jun 2009
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jul 2010
David Philip Selkirk - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 25 Jun 2009
Address: Level 12, 66 Wyndham Street, Auckland,
Address used since 29 Jun 2007
Anthony Martin Fortune - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 24 Jun 2009
Address: Level 12, 66 Wyndham Street, Auckland,
Address used since 29 Jun 2007
Tb Birdsall Consulting Limited
198 Sandringham Road
Poumua Limited
212 Sandringham Road
Saint George Ward Limited
3 Ward Terrace
Macyver Property Limited
5 Kenneth Avenue
The Missing Link Limited
1a Leslie Ave
Moore Securities Limited
76 Paice Avenue