General information
Fm Trustees 100 Limited
Type: NZ Limited Company (Ltd)9429031295857
New Zealand Business Number
3205646
Company Number
Registered
Company Status
Fm Trustees 100 Limited (New Zealand Business Number 9429031295857) was registered on 26 Nov 2010. 3 addresses are currently in use by the company: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, registered). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 30 Jun 2022. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 12 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 21 Aug 2024 |
Director | 21 Aug 2024 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 26 Nov 2010 - 18 Aug 2024 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 14 Oct 2016 |
Addresses
Principal place of activity
| Suite 5, 12 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 04 May 2016 - 30 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 26 Nov 2010 - 04 May 2016 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Nov 2010 - current |
Ultimate Holding Company
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
| Address |
Suite 5, 12 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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