Fm Trustees 300 Limited, a registered company, was started on 01 Jul 2004. 9429035331230 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 4 directors: Miquel Vincente Geraldo Santa-Maria Fernandez - an active director whose contract started on 08 Nov 2011,
David Philip Selkirk - an inactive director whose contract started on 01 Jul 2004 and was terminated on 08 Nov 2011,
Anthony Martin Fortune - an inactive director whose contract started on 01 Jul 2004 and was terminated on 08 Nov 2011,
William Anthony Duncan - an inactive director whose contract started on 30 Sep 2004 and was terminated on 01 Aug 2005.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: Building 2, 331 Rosedale Road Albany, Auckland, 0630 (types include: registered, physical).
Fm Trustees 300 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 05 Oct 2018.
A single entity controls all company shares (exactly 3 shares) - Dht (2018) 4 Limited - located at 0630, Albany, 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 05 Oct 2018
Address: Level 12, 66 Wyndham Street, Auckland New Zealand
Physical & registered 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: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Dht (2018) 4 Limited Shareholder NZBN: 9429046901750 |
Albany Auckland 0632 New Zealand |
27 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2005 - 27 Sep 2018 |
| 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 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2005 - 27 Sep 2018 |
Ultimate Holding Company
Miquel Vincente Geraldo Santa-maria Fernandez - Director
Appointment date: 08 Nov 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Nov 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 08 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2010
Anthony Martin Fortune - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 08 Nov 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
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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