Fm Trustees 461 Limited, a registered company, was registered on 29 Jun 2007. 9429033296203 is the business number it was issued. The company has been supervised by 4 directors: Donald John Matheson - an active director whose contract started on 28 Aug 2013,
Nicholas David Gill - an active director whose contract started on 28 Aug 2013,
David Philip Selkirk - an inactive director whose contract started on 29 Jun 2007 and was terminated on 13 Sep 2013,
Anthony Martin Fortune - an inactive director whose contract started on 29 Jun 2007 and was terminated on 13 Sep 2013.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: 7 Owens Road, Epsom, Auckland, 1023 (category: registered, service).
Fm Trustees 461 Limited had been using Suite 3, 25 Teed Street, Newmarket, Auckland as their registered address until 30 Jun 2022.
A single entity controls all company shares (exactly 3 shares) - Matheson, Philippa Anne - located at 1023, Parnell, Auckland.
Previous addresses
Address #1: Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Jun 2022 to 30 Jun 2022
Address #2: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2016 to 23 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: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Matheson, Philippa Anne |
Parnell Auckland 1052 New Zealand |
18 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2007 - 18 Jun 2024 |
Ultimate Holding Company
Donald John Matheson - Director
Appointment date: 28 Aug 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 02 Jul 2024
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 25 Jun 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 28 Aug 2013
Nicholas David Gill - Director
Appointment date: 28 Aug 2013
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 02 Jul 2024
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 25 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2013
David Philip Selkirk - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 13 Sep 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2010
Anthony Martin Fortune - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 13 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
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