Fm Trustees 291 Limited, a registered company, was registered on 12 Mar 2004. 9429035522676 is the business number it was issued. The company has been managed by 5 directors: Brendon Thomas Lane - an active director whose contract began on 24 May 2013,
Sarah Jane Mccormack - an active director whose contract began on 24 May 2013,
David Philip Selkirk - an inactive director whose contract began on 12 Mar 2004 and was terminated on 29 May 2013,
Anthony Martin Fortune - an inactive director whose contract began on 12 Mar 2004 and was terminated on 29 May 2013,
William Anthony Duncan - an inactive director whose contract began on 12 Mar 2004 and was terminated on 01 Aug 2005.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Fm Trustees 291 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 30 Jun 2022.
A single entity controls 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
Registered & physical address used from 05 May 2016 to 30 Jun 2022
Address: Level 12, 66 Wyndham Street, Auckland New Zealand
Physical & registered address used from 12 Mar 2004 to 05 May 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 13 Mar 2025
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 |
28 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fortune, Anthony Martin |
Level 12 66 Wyndham Street, Auckland |
12 Mar 2004 - 27 Jun 2010 |
| Individual | Selkirk, David Philip |
Level 12 66 Wyndham Street, Auckland |
12 Mar 2004 - 27 Jun 2010 |
| Individual | Duncan, William Anthony |
Level 12 66 Wyndham Street, Auckland |
12 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Brendon Thomas Lane - Director
Appointment date: 24 May 2013
Address: Havelock North, 4130 New Zealand
Address used since 14 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 May 2013
Sarah Jane Mccormack - Director
Appointment date: 24 May 2013
Address: Havelock North, 4130 New Zealand
Address used since 14 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 May 2013
David Philip Selkirk - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 29 May 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2010
Anthony Martin Fortune - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 29 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
William Anthony Duncan - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 01 Aug 2005
Address: Level 12, 66 Wyndham Street, Auckland,
Address used since 12 Mar 2004
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