General information
Fm Trustees 300 Limited
Type: NZ Limited Company (Ltd)9429035331230
New Zealand Business Number
1525689
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Fm Trustees 300 Limited (NZBN 9429035331230) was registered on 01 Jul 2004. 2 addresses are in use by the company: Building 2, 331 Rosedale Road Albany, Auckland, 0630 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 05 Oct 2018. 3 shares are allotted 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:
Dht (2018) 4 Limited (an entity) located at Albany, Auckland postcode 0632. "Trustee service" (business classification K641965) is the category the ABS issued Fm Trustees 300 Limited. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road Albany, Auckland, 0630 | Registered & physical & service | 05 Oct 2018 |
Contact info
64 9 9154380
Phone (Phone)
reception@dhlawyers.co.nz
Email
www.davenportsharbour.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miquel Vincente Geraldo Santa-maria Fernandez
Browns Bay, Auckland, 0630
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 27 Jul 2010 |
Director | 01 Jul 2004 - 08 Nov 2011 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 01 Jul 2004 - 08 Nov 2011 |
|
William Anthony Duncan
Level 12, 66 Wyndham Street, Auckland,
Address used since 30 Sep 2004 |
Director | 30 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 - 05 Oct 2018 |
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 01 Jul 2004 - 05 May 2016 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 4 Limited Shareholder NZBN: 9429046901750 Entity (NZ Limited Company) |
Albany Auckland 0632 |
27 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
07 Jul 2005 - 27 Sep 2018 |
|
Fortune, Anthony Martin Individual |
Level 12, 66 Wyndham Street Auckland |
01 Jul 2004 - 27 Jun 2010 |
|
Selkirk, David Philip Individual |
Level 12, 66 Wyndham Street Auckland |
01 Jul 2004 - 27 Jun 2010 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
07 Jul 2005 - 27 Sep 2018 |
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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