Fm Trustees 309 Limited, a registered company, was incorporated on 01 Jul 2004. 9429035330523 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Mohammed Shafraz Sahu Khan - an active director whose contract began on 07 Oct 2024,
Catherine Mary Fisher - an active director whose contract began on 07 Oct 2024,
Anthony Martin Fortune - an inactive director whose contract began on 01 Jul 2004 and was terminated on 18 Aug 2024,
David Philip Selkirk - an inactive director whose contract began on 01 Jul 2004 and was terminated on 14 Oct 2016,
William Anthony Duncan - an inactive director whose contract began on 30 Sep 2004 and was terminated on 01 Aug 2005.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (category: registered, physical).
Fm Trustees 309 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 30 Jun 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 05 May 2016 to 30 Jun 2022
Address: Level 12, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 01 Jul 2004 to 05 May 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 03 Jul 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 |
07 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fortune, Anthony Martin |
Level 12, 66 Wyndham Street Auckland |
01 Jul 2004 - 27 Jun 2010 |
| Individual | Selkirk, David Philip |
Level 12, 66 Wyndham Street Auckland |
01 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Mohammed Shafraz Sahu Khan - Director
Appointment date: 07 Oct 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Oct 2024
Catherine Mary Fisher - Director
Appointment date: 07 Oct 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Oct 2024
Anthony Martin Fortune - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 18 Aug 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 14 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2010
William Anthony Duncan - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 01 Aug 2005
Address: Level 12, 66 Wyndham Street, Auckland,
Address used since 30 Sep 2004
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