Fm Trustees 457 Limited was incorporated on 29 Jun 2007 and issued an NZ business number of 9429033295787. This registered LTD company has been managed by 3 directors: Warren Romaine Buckle - an active director whose contract began on 09 May 2025,
Anthony Martin Fortune - an inactive director whose contract began on 29 Jun 2007 and was terminated on 18 Aug 2024,
David Philip Selkirk - an inactive director whose contract began on 29 Jun 2007 and was terminated on 14 Oct 2016.
According to our database (updated on 17 May 2025), the company uses 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: service, registered).
Until 14 Jun 2022, Fm Trustees 457 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 3 shares are allotted to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
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 14 Jun 2022
Address #2: Level 12, 66 Wyndham Street, Auckland New Zealand
Physical & registered 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: 05 Jun 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 |
29 Jun 2007 - |
Ultimate Holding Company
Warren Romaine Buckle - Director
Appointment date: 09 May 2025
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 May 2025
Anthony Martin Fortune - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 18 Aug 2024
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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