Fm Trustees 379 Limited, a registered company, was incorporated on 14 Oct 2005. 9429034490358 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Shirley Maree Houghton - an active director whose contract started on 22 May 2015,
Anthony Martin Fortune - an inactive director whose contract started on 14 Oct 2005 and was terminated on 29 May 2015,
David Philip Selkirk - an inactive director whose contract started on 14 Oct 2005 and was terminated on 29 May 2015.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered).
Fm Trustees 379 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 01 Jul 2022.
A single 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
Physical & registered 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: 28 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
Shirley Maree Houghton - Director
Appointment date: 22 May 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 22 May 2015
Anthony Martin Fortune - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 29 May 2015
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: 29 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2009
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