General information
Fm Trustees 408 Limited
Type: NZ Limited Company (Ltd)9429033928456
New Zealand Business Number
1854972
Company Number
Registered
Company Status
Fm Trustees 408 Limited (issued a New Zealand Business Number of 9429033928456) was incorporated on 25 Aug 2006. 2 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 01 Jul 2022. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Mohammed Shafraz Sahu Khan
Hillsborough, Auckland, 1042
Address used since 13 Mar 2025 |
Director | 13 Mar 2025 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 25 Aug 2006 - 13 Mar 2025 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 12 Aug 2009 |
Director | 25 Aug 2006 - 14 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2016 - 01 Jul 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 25 Aug 2006 - 14 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
04 Aug 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 |
25 Aug 2006 - 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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