General information
Fm Trustees 461 Limited
Type: NZ Limited Company (Ltd)9429033296203
New Zealand Business Number
1958110
Company Number
Registered
Company Status
Fm Trustees 461 Limited (NZBN 9429033296203) was launched on 29 Jun 2007. 4 addresses are currently in use by the company: 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Suite 3, 25 Teed Street, Newmarket, Auckland had been their registered address, until 30 Jun 2022. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Matheson, Philippa Anne (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
| 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 10 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Matheson
Warkworth, Warkworth, 0910
Address used since 02 Jul 2024
Rd 6, Omaha, 0986
Address used since 25 Jun 2018
Rd 2, Warkworth, 0982
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
Nicholas David Gill
Rd 4, Tauranga, 3174
Address used since 02 Jul 2024
Rd 1, Omanawa, 3171
Address used since 25 Jun 2018
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 22 Jun 2010 |
Director | 29 Jun 2007 - 13 Sep 2013 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 29 Jun 2007 - 13 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 23 Jun 2022 - 30 Jun 2022 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jul 2016 - 23 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
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Philippa Anne Individual |
Parnell Auckland 1052 |
18 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Newmarket Auckland 1023 |
29 Jun 2007 - 18 Jun 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
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