General information

Fm Trustees 499 Limited

Type: NZ Limited Company (Ltd)
9429031920650
New Zealand Business Number
2322355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Fm Trustees 499 Limited (NZBN 9429031920650) was registered on 21 Sep 2009. 8 addresess are in use by the company: Memorial Square, Carterton, 5713 (type: physical, service). Memorial Square, Carterton had been their physical address, up until 12 Oct 2020. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (66.67% of shares), namely:
Mcclure, Keith Andrew (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Efford, Robert Basil Francis (a director) - located at Carterton, Carterton. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued to Fm Trustees 499 Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
102 Pembroke Street, Carterton, Carterton, 5713 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 Oct 2016
102 Pembroke Street, Carterton, Carterton, 5713 Registered 07 Nov 2016
102 Pembroke Street, Carterton, Carterton, 5713 Postal & office & delivery 03 Oct 2019
Memorial Square, Carterton, 5713 Physical & service 12 Oct 2020
Contact info
64 234 5087
Phone (Phone)
robert.efford@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Basil Francis Efford
Carterton, Carterton, 5713
Address used since 17 Oct 2015
Director 07 Mar 2014 - current
Keith Andrew Mcclure
Lansdowne, Masterton, 5810
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Janice Claudia Efford
Carterton, Carterton, 5713
Address used since 17 Oct 2015
Director 07 Mar 2014 - 27 Feb 2017
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011
Director 21 Sep 2009 - 26 Mar 2014
David Philip Selkirk
Epsom, Auckland 1023,
Address used since 21 Sep 2009
Director 21 Sep 2009 - 26 Mar 2014
Addresses
Other active addresses
Type Used since
Memorial Square, Carterton, 5713 Physical & service 12 Oct 2020
Principal place of activity
102 Pembroke Street , Carterton , Carterton , 5713
Previous address Type Period
Memorial Square, Carterton, 5713 Physical 14 Oct 2019 - 12 Oct 2020
102 Pembroke Street, Carterton, Carterton, 5713 Physical 07 Nov 2016 - 14 Oct 2019
Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 14 Jul 2016 - 07 Nov 2016
Level 12, 66 Wyndham Street, Auckland Registered & physical 21 Sep 2009 - 14 Jul 2016
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mcclure, Keith Andrew
Individual
Lansdowne
Masterton
5810
31 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Efford, Robert Basil Francis
Director
Carterton
Carterton
5713
27 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity
21 Sep 2009 - 27 Feb 2017
Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity
21 Sep 2009 - 27 Feb 2017
Location
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