General information

Fm Trustees 345 Limited

Type: NZ Limited Company (Ltd)
9429034880173
New Zealand Business Number
1612635
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Fm Trustees 345 Limited (issued an NZ business identifier of 9429034880173) was launched on 23 Mar 2005. 2 addresses are in use by the company: 20 Carlton Crescent, Maraetai, Auckland, 2018 (type: registered, physical). 20 Carlton Crescent, Maraetai, Auckland had been their registered address, up until 11 Apr 2013. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (50 per cent of shares), namely:
Shirley, Damian David (an individual) located at Auckland postcode 2018,
Shirley, Matthew Scott (a director) located at Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Shirley, Matthew Scott (a director) - located at Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Fm Trustees 345 Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
20 Carlton Crescent, Maraetai, Auckland, 2018 Service & physical 06 Nov 2012
20 Carlton Crescent, Maraetai, Auckland, 2018 Registered 11 Apr 2013
Contact info
64 9 5365016
Phone (Phone)
damianshirley1500@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew Scott Shirley
Auckland, 2018
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Damian David Shirley
Auckland, 2018
Address used since 05 Mar 2020
Director 05 Mar 2020 - current
Warwick Richard Ayres
Glendowie, Auckland, 1071
Address used since 19 Apr 2017
Director 19 Apr 2017 - 01 Mar 2018
Hongwu Zhang
Maraetai, Auckland, 2018
Address used since 04 Mar 2016
Director 19 Oct 2012 - 12 Apr 2017
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011
Director 23 Mar 2005 - 29 Oct 2012
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 31 Mar 2010
Director 23 Mar 2005 - 29 Oct 2012
William Anthony Duncan
Level 12, 66 Wyndham Street, Auckland,
Address used since 23 Mar 2005
Director 23 Mar 2005 - 01 Aug 2005
Addresses
Previous address Type Period
20 Carlton Crescent, Maraetai, Auckland, 2018 Registered 06 Nov 2012 - 11 Apr 2013
1 Beggs Way, Flat Bush, Auckland, 2016 Registered & physical 30 Oct 2012 - 06 Nov 2012
C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attention: Am Fortune Registered & physical 23 Mar 2005 - 30 Oct 2012
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shirley, Damian David
Individual
Auckland
2018
06 Mar 2020 - current
Shirley, Matthew Scott
Director
Auckland
2018
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shirley, Matthew Scott
Director
Auckland
2018
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Ayres, Warwick Richard
Individual
Glendowie
Auckland
1071
20 Apr 2017 - 04 Mar 2018
Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity
23 Mar 2005 - 19 Oct 2012
Zhang, Hongwu
Individual
Flat Bush
Auckland
2016
19 Oct 2012 - 20 Apr 2017
Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity
23 Mar 2005 - 19 Oct 2012
Location
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