Fm Trustees 268 Limited, a registered company, was started on 06 Aug 2003. 9429035874669 is the NZBN it was issued. The company has been supervised by 5 directors: Deirdre Therese Payne - an active director whose contract began on 31 Oct 2013,
Craig Murray Payne - an active director whose contract began on 31 Oct 2013,
Anthony Martin Fortune - an inactive director whose contract began on 06 Aug 2003 and was terminated on 06 Nov 2013,
David Philip Selkirk - an inactive director whose contract began on 06 Aug 2003 and was terminated on 06 Nov 2013,
William Anthony Duncan - an inactive director whose contract began on 06 Aug 2003 and was terminated on 01 Aug 2005.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: 42 Robert Street, Mangawhai Heads, 0505 (type: registered, service).
Fm Trustees 268 Limited had been using 28 Old North Road, Orewa, Auckland as their physical address until 24 Jul 2019.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33 per cent).
Previous addresses
Address #1: 28 Old North Road, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 26 Jul 2017 to 24 Jul 2019
Address #2: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2016 to 26 Jul 2017
Address #3: 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: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Craig Murray Payne |
Mangawhai Heads Mangawhai 0505 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Deirdre Therese Payne |
Mangawhai Heads Mangawhai 0505 New Zealand |
05 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Selkirk, David Philip |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Jun 2005 |
| Individual | Duncan, William Anthony |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Jun 2005 |
| Individual | Fortune, Anthony Martin |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Jun 2005 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
Newmarket Auckland 1023 New Zealand |
28 Jun 2005 - 05 Jul 2023 |
Deirdre Therese Payne - Director
Appointment date: 31 Oct 2013
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 04 Jul 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 16 Jul 2019
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Jul 2014
Craig Murray Payne - Director
Appointment date: 31 Oct 2013
Address: Mangawhai Heads, 0505 New Zealand
Address used since 04 Jul 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 16 Jul 2019
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Jul 2014
Anthony Martin Fortune - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 06 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 06 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2010
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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