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Fm Attorney Limited

Type: NZ Limited Company (Ltd)
9429035683520
NZBN
1438546
Company Number
Registered
Company Status
Current address
Suite 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Jun 2022
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 16 Jun 2023

Fm Attorney Limited, a registered company, was launched on 04 Nov 2003. 9429035683520 is the business number it was issued. The company has been run by 5 directors: Anthony Martin Fortune - an active director whose contract began on 04 Nov 2003,
Mohammed Shafraz Sahu Khan - an active director whose contract began on 29 Mar 2018,
Catherine Mary Fisher - an active director whose contract began on 29 Mar 2018,
David Philip Selkirk - an inactive director whose contract began on 04 Nov 2003 and was terminated on 14 Oct 2016,
William Anthony Duncan - an inactive director whose contract began on 04 Nov 2003 and was terminated on 01 Aug 2005.
Updated on 05 May 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (office address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (registered address),
Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (service address),
Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 (registered address) among others.
Fm Attorney Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 14 Jun 2022.
A single entity owns all company shares (exactly 3 shares) - Fm Holdings Limited - located at 1010, Newmarket, Auckland.

Addresses

Principal place of activity

Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2016 to 14 Jun 2022

Address #2: Level 12, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2011 to 02 May 2016

Address #3: C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 04 Nov 2003 to 17 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Entity (NZ Limited Company) Fm Holdings Limited
Shareholder NZBN: 9429035203698
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, William Anthony Attention: W A Duncan
Level 12, 66 Wyndham Street, Auckland
Individual Selkirk, David Philip Attention: D P Selkirk
Level 12, 66 Wyndham Street, Auckland
Individual Fortune, Anthony Martin Attention: A M Fortune
Level 12, 66 Wyndham Street, Auckland

Ultimate Holding Company

Fm Holdings Limited
Name
Ltd
Type
1552078
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony Martin Fortune - Director

Appointment date: 04 Nov 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Jun 2011


Mohammed Shafraz Sahu Khan - Director

Appointment date: 29 Mar 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 29 Mar 2018


Catherine Mary Fisher - Director

Appointment date: 29 Mar 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Mar 2018


David Philip Selkirk - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 14 Oct 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jun 2011


William Anthony Duncan - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 01 Aug 2005

Address: Attention: W A Duncan, Level 12, 66 Wyndham Street, Auckland,

Address used since 04 Nov 2003