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Fm Trustees 253 Limited

Type: NZ Limited Company (Ltd)
9429035906391
NZBN
1339408
Company Number
Registered
Company Status
Current address
Level 3, 25 Teed Street
Newmarket
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jun 2022

Fm Trustees 253 Limited, a registered company, was started on 15 Jul 2003. 9429035906391 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Anthony Neil Hunt - an active director whose contract began on 23 Aug 2012,
Jane Elizabeth Ellingham - an active director whose contract began on 23 Aug 2012,
Anthony Martin Fortune - an inactive director whose contract began on 15 Jul 2003 and was terminated on 30 May 2013,
David Philip Selkirk - an inactive director whose contract began on 15 Jul 2003 and was terminated on 30 May 2013,
William Anthony Duncan - an inactive director whose contract began on 15 Jul 2003 and was terminated on 01 Aug 2005.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1010 (category: registered, physical).
Fm Trustees 253 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 30 Jun 2022.
A single entity controls all company shares (exactly 3 shares) - Fm Holdings Limited - located at 1010, Newmarket, Auckland.

Addresses

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

Physical & registered address used from 15 Jul 2003 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 07 Aug 2024

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 Selkirk, David Philip Attn: D P Selkirk
Level 12, 66 Wyndham Street, Auckland
Individual Duncan, William Anthony Attn: W A Duncan
Level 12, 66 Wyndham Street, Auckland
Individual Fortune, Anthony Martin Attn: A M Fortune
Level 12, 66 Wyndham Street, Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Fm Holdings Limited
Name
Ltd
Type
1552078
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony Neil Hunt - Director

Appointment date: 23 Aug 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 2012


Jane Elizabeth Ellingham - Director

Appointment date: 23 Aug 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Aug 2012


Anthony Martin Fortune - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 30 May 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2011


David Philip Selkirk - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 30 May 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jul 2009


William Anthony Duncan - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 01 Aug 2005

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

Address used since 15 Jul 2003