Fm Trustees 475 Limited was incorporated on 29 Jun 2007 and issued an NZBN of 9429033297897. This registered LTD company has been managed by 7 directors: Francis William Rose - an active director whose contract began on 30 Oct 2020,
Andrew George Barrett - an active director whose contract began on 30 Oct 2020,
Matthew Patrick Pasley - an active director whose contract began on 30 Oct 2020,
Bente Moller Winter - an inactive director whose contract began on 02 Dec 2013 and was terminated on 30 Oct 2020,
Kenneth Bjarne Winter - an inactive director whose contract began on 02 Dec 2013 and was terminated on 30 Oct 2020.
According to our information (updated on 07 May 2025), this company uses 1 address: Norfolk House, 18 High Street, Auckland, 1010 (types include: registered, service).
Up to 04 Aug 2014, Fm Trustees 475 Limited had been using C/-Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland as their physical address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Barrett, Andrew George - located at Parnell, Auckland.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (a director).
Previous address
Address #1: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland New Zealand
Physical & registered address used from 29 Jun 2007 to 04 Aug 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pasley, Matthew Patrick |
Freemans Bay Auckland 1011 New Zealand |
04 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barrett, Andrew George |
Parnell Auckland 1052 New Zealand |
04 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rose, Francis William |
Herne Bay Auckland 1011 New Zealand |
04 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winter, Kenneth Bjarne |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2013 - 04 Nov 2020 |
| Individual | Winter, Bente Moller |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2013 - 04 Nov 2020 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
29 Jun 2007 - 23 Dec 2013 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
29 Jun 2007 - 23 Dec 2013 |
Francis William Rose - Director
Appointment date: 30 Oct 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2020
Andrew George Barrett - Director
Appointment date: 30 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Oct 2020
Matthew Patrick Pasley - Director
Appointment date: 30 Oct 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2020
Bente Moller Winter - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 30 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Dec 2013
Kenneth Bjarne Winter - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 30 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Dec 2013
David Philip Selkirk - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 23 Dec 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: 23 Dec 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
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