Fm Trustees 345 Limited, a registered company, was started on 23 Mar 2005. 9429034880173 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 7 directors: Matthew Scott Shirley - an active director whose contract started on 10 Apr 2017,
Damian David Shirley - an active director whose contract started on 05 Mar 2020,
Warwick Richard Ayres - an inactive director whose contract started on 19 Apr 2017 and was terminated on 01 Mar 2018,
Hongwu Zhang - an inactive director whose contract started on 19 Oct 2012 and was terminated on 12 Apr 2017,
Anthony Martin Fortune - an inactive director whose contract started on 23 Mar 2005 and was terminated on 29 Oct 2012.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 20 Carlton Crescent, Maraetai, Auckland, 2018 (type: registered, physical).
Fm Trustees 345 Limited had been using 20 Carlton Crescent, Maraetai, Auckland as their registered address until 11 Apr 2013.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: 20 Carlton Crescent, Maraetai, Auckland, 2018 New Zealand
Registered address used from 06 Nov 2012 to 11 Apr 2013
Address #2: 1 Beggs Way, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 30 Oct 2012 to 06 Nov 2012
Address #3: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attention: Am Fortune New Zealand
Registered & physical address used from 23 Mar 2005 to 30 Oct 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shirley, Damian David |
Auckland 2018 New Zealand |
06 Mar 2020 - |
| Director | Shirley, Matthew Scott |
Auckland 2018 New Zealand |
20 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Shirley, Matthew Scott |
Auckland 2018 New Zealand |
20 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayres, Warwick Richard |
Glendowie Auckland 1071 New Zealand |
20 Apr 2017 - 04 Mar 2018 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
23 Mar 2005 - 19 Oct 2012 | |
| Individual | Zhang, Hongwu |
Flat Bush Auckland 2016 New Zealand |
19 Oct 2012 - 20 Apr 2017 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
23 Mar 2005 - 19 Oct 2012 |
Matthew Scott Shirley - Director
Appointment date: 10 Apr 2017
Address: Auckland, 2018 New Zealand
Address used since 10 Apr 2017
Damian David Shirley - Director
Appointment date: 05 Mar 2020
Address: Auckland, 2018 New Zealand
Address used since 05 Mar 2020
Warwick Richard Ayres - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 01 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Apr 2017
Hongwu Zhang - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 12 Apr 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 04 Mar 2016
Anthony Martin Fortune - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 29 Oct 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 29 Oct 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2010
William Anthony Duncan - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 01 Aug 2005
Address: Level 12, 66 Wyndham Street, Auckland,
Address used since 23 Mar 2005
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