Fm Trustees 373 Limited, a registered company, was incorporated on 14 Oct 2005. 9429034489987 is the business number it was issued. This company has been managed by 4 directors: Maria Sophia Elizabeth Wimmers - an active director whose contract started on 30 Oct 2012,
Martinus Wimmers - an active director whose contract started on 30 Oct 2012,
Anthony Martin Fortune - an inactive director whose contract started on 14 Oct 2005 and was terminated on 30 Oct 2012,
David Philip Selkirk - an inactive director whose contract started on 14 Oct 2005 and was terminated on 30 Oct 2012.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Fm Trustees 373 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 01 Jul 2022.
One entity owns all company shares (exactly 3 shares) - Fm Holdings Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2016 to 01 Jul 2022
Address: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2005 to 13 Jul 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 21 Oct 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 |
14 Oct 2005 - |
Ultimate Holding Company
Maria Sophia Elizabeth Wimmers - Director
Appointment date: 30 Oct 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Oct 2012
Martinus Wimmers - Director
Appointment date: 30 Oct 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Oct 2012
Anthony Martin Fortune - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 30 Oct 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 30 Oct 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2009
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6