Fm Trustees 475 Limited
Type: NZ Limited Company (Ltd)Fm Trustees 475 Limited (issued a business number of 9429033297897) was started on 29 Jun 2007. 6 addresess are currently in use by the company: Norfolk House, 18 High Street, Auckland, 1010 (type: registered, service). C/-Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland had been their physical address, up until 04 Aug 2014. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Barrett, Andrew George (a director) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (a director). Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 04 Aug 2014 |
| Level 24, 151 Queen Street, Auckland, 1010 | Registered & service | 05 Mar 2024 |
| Norfolk House, 18 High Street, Auckland, 1010 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis William Rose
Herne Bay, Auckland, 1011
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Andrew George Barrett
Parnell, Auckland, 1052
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Matthew Patrick Pasley
Freemans Bay, Auckland, 1011
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Bente Moller Winter
Auckland Central, Auckland, 1010
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 30 Oct 2020 |
|
Kenneth Bjarne Winter
Auckland Central, Auckland, 1010
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - 30 Oct 2020 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 22 Jun 2010 |
Director | 29 Jun 2007 - 23 Dec 2013 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 29 Jun 2007 - 23 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Physical & registered | 29 Jun 2007 - 04 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasley, Matthew Patrick Director |
Freemans Bay Auckland 1011 |
04 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Andrew George Director |
Parnell Auckland 1052 |
04 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Francis William Director |
Herne Bay Auckland 1011 |
04 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Kenneth Bjarne Individual |
Auckland Central Auckland 1010 |
23 Dec 2013 - 04 Nov 2020 |
|
Winter, Bente Moller Individual |
Auckland Central Auckland 1010 |
23 Dec 2013 - 04 Nov 2020 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
29 Jun 2007 - 23 Dec 2013 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
29 Jun 2007 - 23 Dec 2013 |
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