General information
Fm Trustees 316 Limited
Type: NZ Limited Company (Ltd)9429035221562
New Zealand Business Number
1547463
Company Number
Registered
Company Status
Fm Trustees 316 Limited (issued a business number of 9429035221562) was launched on 08 Sep 2004. 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 physical address, up until 30 Jun 2022. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Alan Menzies
Pukekohe, Pukekohe, 2120
Address used since 18 May 2017
Pukekohe, Pukekohe, 2120
Address used since 08 Sep 2014 |
Director | 23 Jul 2012 - current |
|
Sarah Louise Menzies
Pukekohe, Pukekohe, 2120
Address used since 08 Sep 2014
Pukekohe, Pukekohe, 2120
Address used since 18 May 2017 |
Director | 23 Jul 2012 - current |
|
David Philip Selkirk
Epsom,
Address used since 24 Jul 2009 |
Director | 08 Sep 2004 - 24 Jul 2012 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 08 Sep 2004 - 24 Jul 2012 |
|
William Anthony Duncan
Level 12, 66 Wyndham Street, Auckland,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 05 May 2016 - 30 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland | Registered & physical | 08 Sep 2004 - 05 May 2016 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
16 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 |
08 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
Location
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