Fm Trustees 330 Limited, a registered company, was started on 11 Feb 2005. 9429034963890 is the NZ business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been run by 7 directors: Craig Paull Hemphill - an active director whose contract started on 01 Apr 2021,
Michael George Raymond Laidlaw - an active director whose contract started on 01 Apr 2021,
Belinda Young - an active director whose contract started on 01 Apr 2021,
Samuel Bassett - an active director whose contract started on 01 Apr 2021,
Mark Edgar Wilson - an inactive director whose contract started on 09 Apr 2015 and was terminated on 31 Mar 2021.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Hyde Road, Rothesay Bay, Auckland, 0630 (category: service, registered).
Fm Trustees 330 Limited had been using 28 Hyde Road, Rothesay Bay, Auckland as their registered address up to 16 Mar 2022.
One entity controls all company shares (exactly 3 shares) - Laidlaw, Michael George Raymond - located at 0630, Onehunga, Auckland.
Other active addresses
Address #4: 28 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand
Service address used from 08 Mar 2023
Principal place of activity
28 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 28 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 01 Mar 2017 to 16 Mar 2022
Address #2: D1, 5 Douglas Alexander Parade, Albany, Auckland, 0751 New Zealand
Registered & physical address used from 23 Jun 2016 to 01 Mar 2017
Address #3: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2005 to 23 Jun 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | Laidlaw, Michael George Raymond |
Onehunga Auckland 1061 New Zealand |
27 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
05 May 2015 - 27 Apr 2021 |
Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
11 Feb 2005 - 05 May 2015 | |
Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
11 Feb 2005 - 05 May 2015 |
Craig Paull Hemphill - Director
Appointment date: 01 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2021
Michael George Raymond Laidlaw - Director
Appointment date: 01 Apr 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2021
Belinda Young - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Samuel Bassett - Director
Appointment date: 01 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2021
Mark Edgar Wilson - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2015
David Philip Selkirk - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 05 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Feb 2010
Anthony Martin Fortune - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 05 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
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