General information
Fm Trustees 291 Limited
Type: NZ Limited Company (Ltd)9429035522676
New Zealand Business Number
1485934
Company Number
Registered
Company Status
Fm Trustees 291 Limited (issued an NZ business identifier of 9429035522676) was launched on 12 Mar 2004. 2 addresses are 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 until 30 Jun 2022. 3 shares are allotted 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. The Businesscheck database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Thomas Lane
Havelock North, 4130
Address used since 14 Mar 2023
Greenhithe, Auckland, 0632
Address used since 24 May 2013 |
Director | 24 May 2013 - current |
|
Sarah Jane Mccormack
Havelock North, 4130
Address used since 14 Mar 2023
Greenhithe, Auckland, 0632
Address used since 24 May 2013 |
Director | 24 May 2013 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 31 Mar 2010 |
Director | 12 Mar 2004 - 29 May 2013 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 12 Mar 2004 - 29 May 2013 |
|
William Anthony Duncan
Level 12, 66 Wyndham Street, Auckland,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2016 - 30 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 12 Mar 2004 - 05 May 2016 |
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
13 Mar 2025
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 |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Level 12 66 Wyndham Street, Auckland |
12 Mar 2004 - 27 Jun 2010 |
|
Selkirk, David Philip Individual |
Level 12 66 Wyndham Street, Auckland |
12 Mar 2004 - 27 Jun 2010 |
|
Duncan, William Anthony Individual |
Level 12 66 Wyndham Street, Auckland |
12 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
Location
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