General information
Fm Trustees 451 Limited
Type: NZ Limited Company (Ltd)9429033295152
New Zealand Business Number
1958098
Company Number
Registered
Company Status
Fm Trustees 451 Limited (issued a New Zealand Business Number of 9429033295152) was launched on 29 Jun 2007. 2 addresses are in use by the company: 77A Beresford Street, Bayswater, Auckland, 0622 (type: registered, service). Level 3, 25 Teed Street, Newmarket, Auckland had been their registered address, up to 12 Jul 2023. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
Lings, Rebecca (an individual) located at Bayswater, Auckland postcode 0622. Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Physical | 30 Jun 2022 |
| 77a Beresford Street, Bayswater, Auckland, 0622 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Adam Lings
Bayswater, Auckland, 0622
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Rebecca Lings
Bayswater, Auckland, 0622
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 29 Jun 2007 - 07 Oct 2022 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 22 Jun 2010 |
Director | 29 Jun 2007 - 14 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 30 Jun 2022 - 12 Jul 2023 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2016 - 30 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland | Registered & physical | 29 Jun 2007 - 14 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Lings, Rebecca Individual |
Bayswater Auckland 0622 |
29 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
29 Jun 2007 - 29 Sep 2022 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Newmarket Auckland 1023 |
29 Jun 2007 - 29 Sep 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
Location
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