Fm Trustees 278 Limited was incorporated on 03 Oct 2003 and issued an NZ business identifier of 9429035752462. The registered LTD company has been run by 6 directors: Alan Edward Day - an active director whose contract started on 01 Mar 2011,
Patrice Rochelle Day - an active director whose contract started on 01 Mar 2011,
Edward Brian Day - an inactive director whose contract started on 02 Oct 2015 and was terminated on 12 Jun 2020,
Anthony Martin Fortune - an inactive director whose contract started on 03 Oct 2003 and was terminated on 15 Mar 2011,
David Philip Selkirk - an inactive director whose contract started on 03 Oct 2003 and was terminated on 15 Mar 2011.
As stated in our data (last updated on 23 Mar 2024), the company registered 1 address: 369 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Up until 23 Mar 2011, Fm Trustees 278 Limited had been using C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland as their registered address.
A total of 3 shares are allocated to 1 group (3 shareholders in total). In the first group, 3 shares are held by 3 entities, namely:
Nicoll, David John Warwick (an individual) located at Parnell, Auckland postcode 1052,
Day, Alan Edward (a director) located at Parnell, Auckland postcode 1052,
Day, Patrice Rochelle (a director) located at Parnell, Auckland postcode 1052. Fm Trustees 278 Limited was classified as "Rental of residential property" (business classification L671160).
Previous address
Address: C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 03 Oct 2003 to 23 Mar 2011
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Nicoll, David John Warwick |
Parnell Auckland 1052 New Zealand |
15 Mar 2011 - |
| Director | Day, Alan Edward |
Parnell Auckland 1052 New Zealand |
15 Mar 2011 - |
| Director | Day, Patrice Rochelle |
Parnell Auckland 1052 New Zealand |
15 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, William Anthony |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
03 Oct 2003 - 31 May 2005 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
31 May 2005 - 15 Mar 2011 | |
| Individual | Fortune, Anthony Martin |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
03 Oct 2003 - 31 May 2005 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
31 May 2005 - 15 Mar 2011 | |
| Individual | Selkirk, David Philip |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
03 Oct 2003 - 31 May 2005 |
Alan Edward Day - Director
Appointment date: 01 Mar 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2020
Patrice Rochelle Day - Director
Appointment date: 01 Mar 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2020
Edward Brian Day - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 12 Jun 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Oct 2015
Anthony Martin Fortune - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 15 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2009
David Philip Selkirk - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 15 Mar 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2009
William Anthony Duncan - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 01 Aug 2005
Address: Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 03 Oct 2003
Parnell Commercial Limited
369 Parnell Road
Ne (skottowe) Limited
369 Parnell Road
Athlae Lyon Starship Research Trust
369 Parnell Road
The Fernyhough Visual Arts And Education Trust
369 Parnell Road
Arthur Henley Lp
369 Parnell Road
The David Nicoll And Rosey Eady Foundation
369 Parnell Road
Gp Family Rentals Limited
Level 1
Paterstone Limited
8 St Stephens Ave
Property Rentals & Management Limited
18 Aorere Street
Scorta Limited
369 Parnell Road
Scott Base Property Holdings Limited
347 Parnell Road
Waiheke Properties Limited
7/300 Parnell Road