Fm Trustees 224 Limited, a registered company, was started on 26 Feb 2003. 9429036119943 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 4 directors: Warren Jeffrey Smith - an active director whose contract started on 27 Sep 2013,
Anthony Martin Fortune - an inactive director whose contract started on 26 Feb 2003 and was terminated on 25 Oct 2013,
David Philip Selkirk - an inactive director whose contract started on 26 Feb 2003 and was terminated on 25 Oct 2013,
William Anthony Duncan - an inactive director whose contract started on 26 Feb 2003 and was terminated on 01 Aug 2005.
Last updated on 08 Jun 2025, our database contains detailed information about 3 addresses this company uses, specifically: 20 Birmingham Road, Otara, Auckland, 2013 (registered address),
20 Birmingham Road, Otara, Auckland, 2013 (physical address),
20 Birmingham Road, Otara, Auckland, 2013 (service address),
204221, Highbrook, Auckland, 2161 (postal address) among others.
Fm Trustees 224 Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address up until 11 Jul 2019.
One entity controls all company shares (exactly 3 shares) - Smith, Warren Jeffrey - located at 2013, Beachlands, Auckland.
Principal place of activity
20 Birmingham Road, Otara, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2016 to 11 Jul 2019
Address #2: Level 12, 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 26 Feb 2003 to 04 May 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Smith, Warren Jeffrey |
Beachlands Auckland 2018 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Selkirk, David Philip |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
26 Feb 2003 - 28 Jun 2005 |
| Individual | Duncan, William Anthony |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
26 Feb 2003 - 28 Jun 2005 |
| Individual | Fortune, Anthony Martin |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
26 Feb 2003 - 28 Jun 2005 |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
28 Jun 2005 - 12 Jul 2017 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
28 Jun 2005 - 12 Jul 2017 |
Warren Jeffrey Smith - Director
Appointment date: 27 Sep 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Sep 2013
Anthony Martin Fortune - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 25 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 25 Oct 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2010
William Anthony Duncan - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 01 Aug 2005
Address: Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 26 Feb 2003
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