Fm Trustees 248 Limited, a registered company, was incorporated on 21 May 2003. 9429035981985 is the NZ business number it was issued. The company has been run by 5 directors: David Alexander Mclean - an active director whose contract started on 27 May 2022,
Julienne Joanne Brown - an active director whose contract started on 27 May 2022,
Anthony Martin Fortune - an inactive director whose contract started on 21 May 2003 and was terminated on 27 May 2022,
David Philip Selkirk - an inactive director whose contract started on 21 May 2003 and was terminated on 14 Oct 2016,
William Anthony Duncan - an inactive director whose contract started on 21 May 2003 and was terminated on 01 Aug 2005.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (category: physical, registered).
Fm Trustees 248 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up to 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 21 May 2003 to 05 May 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 28 Oct 2024
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 |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Selkirk, David Philip |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
21 May 2003 - 30 Sep 2004 |
| Individual | Duncan, William Anthony |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
21 May 2003 - 30 Sep 2004 |
| Individual | Fortune, Anthony Martin |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
21 May 2003 - 30 Sep 2004 |
Ultimate Holding Company
David Alexander Mclean - Director
Appointment date: 27 May 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 May 2022
Julienne Joanne Brown - Director
Appointment date: 27 May 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 May 2022
Anthony Martin Fortune - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 27 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 14 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Oct 2009
William Anthony Duncan - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 01 Aug 2005
Address: Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 21 May 2003
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6