General information
Fm Trustees 587 Limited
Type: NZ Limited Company (Ltd)9429031206136
New Zealand Business Number
3285028
Company Number
Registered
Company Status
Fm Trustees 587 Limited (New Zealand Business Number 9429031206136) was registered on 28 Feb 2011. 1 address is in use by the company: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 05 Nov 2021. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100 per cent of shares), namely:
Nicola Turner (a director) located at Onehunga, Auckland postcode 1061,
Colin Wilson (a director) located at Epsom, Auckland postcode 1023. The Businesscheck database was updated on 29 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 05 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 28 Feb 2011 - 01 Sep 2021 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 14 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2016 - 05 Nov 2021 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 28 Feb 2011 - 15 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
22 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Dianne Turner Director |
Onehunga Auckland 1061 |
29 Oct 2021 - current |
|
Colin Brian Wilson Director |
Epsom Auckland 1023 |
29 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
28 Feb 2011 - 29 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
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