Fm Trustees 297 Limited was started on 12 Mar 2004 and issued a New Zealand Business Number of 9429035523178. This registered LTD company has been supervised by 5 directors: Catherine Mary Fisher - an active director whose contract began on 13 Mar 2025,
Mohammed Shafraz Sahu Khan - an active director whose contract began on 13 Mar 2025,
Anthony Martin Fortune - an inactive director whose contract began on 12 Mar 2004 and was terminated on 13 Mar 2025,
David Philip Selkirk - an inactive director whose contract began on 12 Mar 2004 and was terminated on 14 Oct 2016,
William Anthony Duncan - an inactive director whose contract began on 12 Mar 2004 and was terminated on 01 Aug 2005.
As stated in our data (updated on 07 Jun 2025), this company registered 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 30 Jun 2022, Fm Trustees 297 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 3 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3 shares are held by 1 entity, namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
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 12 Mar 2004 to 05 May 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 12 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
Catherine Mary Fisher - Director
Appointment date: 13 Mar 2025
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Mar 2025
Mohammed Shafraz Sahu Khan - Director
Appointment date: 13 Mar 2025
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 Mar 2025
Anthony Martin Fortune - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 13 Mar 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 14 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2010
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
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6