Fm Trustees 569 Limited
Type: NZ Limited Company (Ltd)Fm Trustees 569 Limited (issued an NZ business number of 9429031568906) was incorporated on 20 Apr 2010. 4 addresses are currently in use by the company: Suite 85, 14 Edgewater Drive, Pakuranga, Auckland, 2010 (type: physical, service). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 19 Aug 2020. 3 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Sisson, Janice (a director) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 66.67% of all shares (2 shares); it includes
Sisson, Peter James (a director) - located at Pakuranga, Auckland. Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Fortune Manning Lawyers, Level 12, 66 Wyndham Street, Auckland, 1010 | Other (Address For Share Register) | 25 May 2011 |
| Fortune Manning Lawyers, Suite 5, 12 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) | 24 May 2019 |
| Suite 85, 14 Edgewater Drive, Pakuranga, Auckland, 2010 | Physical & service & registered | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Sisson
Pakuranga, Auckland, 2010
Address used since 07 Jul 2010
East Tamaki Heights, Manukau, 2016
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - current |
|
Janice Sisson
Pakuranga, Auckland, 2010
Address used since 26 Jun 2018
East Tamaki Heights, Auckland, 2016
Address used since 26 Jun 2018
East Tamaki Heights, Manukau, 2016
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - current |
|
Anthony Martin Fortune
Remuera, Auckland,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 07 Jul 2010 |
|
David Philip Selkirk
Epsom, Auckland,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 07 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2016 - 19 Aug 2020 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 02 Jun 2011 - 15 Jul 2016 |
| Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 20 Apr 2010 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Janice Director |
Pakuranga Auckland 2010 |
11 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Peter James Director |
Pakuranga Auckland 2010 |
11 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
20 Apr 2010 - 11 Aug 2020 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
20 Apr 2010 - 11 Aug 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
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