Fm Trustees 264 Limited, a registered company, was registered on 06 Aug 2003. 9429035874560 is the NZ business identifier it was issued. The company has been managed by 5 directors: Geoffrey Seymour Shapland - an active director whose contract started on 18 Jan 2013,
Frances Gay Shapland - an active director whose contract started on 18 Jan 2013,
David Philip Selkirk - an inactive director whose contract started on 06 Aug 2003 and was terminated on 24 Jan 2013,
Anthony Martin Fortune - an inactive director whose contract started on 06 Aug 2003 and was terminated on 24 Jan 2013,
William Anthony Duncan - an inactive director whose contract started on 06 Aug 2003 and was terminated on 01 Aug 2005.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical).
Fm Trustees 264 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
Registered & physical address used from 06 Aug 2003 to 05 May 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 06 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 | Duncan, William Anthony |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Feb 2005 |
| Individual | Selkirk, David Philip |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Feb 2005 |
| Individual | Fortune, Anthony Martin |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Feb 2005 |
Ultimate Holding Company
Geoffrey Seymour Shapland - Director
Appointment date: 18 Jan 2013
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Jan 2013
Frances Gay Shapland - Director
Appointment date: 18 Jan 2013
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 18 Jan 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Mar 2019
David Philip Selkirk - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 24 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2010
Anthony Martin Fortune - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 24 Jan 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
William Anthony Duncan - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 01 Aug 2005
Address: Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 06 Aug 2003
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