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Fm Trustees 330 Limited

Type: NZ Limited Company (Ltd)
9429034963890
NZBN
1598815
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
28 Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2017
28 Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 01 Mar 2017
28 Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 16 Mar 2022

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.

Addresses

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

Contact info
64 9 276682260
Phone
thehowlettfamily@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3
Individual Laidlaw, Michael George Raymond Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Entity Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Directors

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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