General information
Fm Trustees 457 Limited
Type: NZ Limited Company (Ltd)9429033295787
New Zealand Business Number
1958106
Company Number
Registered
Company Status
Fm Trustees 457 Limited (issued an NZBN of 9429033295787) was started on 29 Jun 2007. 4 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: service, registered). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 14 Jun 2022. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Jun 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Service & registered | 21 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Romaine Buckle
Castor Bay, Auckland, 0620
Address used since 09 May 2025 |
Director | 09 May 2025 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 29 Jun 2007 - 18 Aug 2024 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 22 Jun 2010 |
Director | 29 Jun 2007 - 14 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2016 - 14 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 29 Jun 2007 - 14 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
05 Jun 2024
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 |
29 Jun 2007 - current |
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 |
Location
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