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Fm Trustees 406 Limited

Type: NZ Limited Company (Ltd)
9429033928081
NZBN
1854969
Company Number
Registered
Company Status
Current address
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jul 2022

Fm Trustees 406 Limited, a registered company, was incorporated on 25 Aug 2006. 9429033928081 is the NZBN it was issued. The company has been run by 4 directors: Sarah Hinemoa Hall-Malins - an active director whose contract started on 15 Apr 2014,
Carolyn Sarah Hall - an active director whose contract started on 15 Apr 2014,
David Philip Selkirk - an inactive director whose contract started on 25 Aug 2006 and was terminated on 23 Apr 2014,
Anthony Martin Fortune - an inactive director whose contract started on 25 Aug 2006 and was terminated on 23 Apr 2014.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical).
Fm Trustees 406 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 01 Jul 2022.
A single entity controls all company shares (exactly 3 shares) - Fm Holdings Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2016 to 01 Jul 2022

Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Aug 2006 to 14 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Fm Holdings Limited
Shareholder NZBN: 9429035203698
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

Fm Holdings Limited
Name
Ltd
Type
1552078
Ultimate Holding Company Number
NZ
Country of origin
Suite 5, 12 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Sarah Hinemoa Hall-malins - Director

Appointment date: 15 Apr 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Apr 2014


Carolyn Sarah Hall - Director

Appointment date: 15 Apr 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Apr 2014


David Philip Selkirk - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 23 Apr 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Aug 2009


Anthony Martin Fortune - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 23 Apr 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2011