General information
Fm Trustees 284 Limited
Type: NZ Limited Company (Ltd)9429035669210
New Zealand Business Number
1445685
Company Number
Registered
Company Status
Fm Trustees 284 Limited (NZBN 9429035669210) was started on 18 Nov 2003. 4 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 03 Dec 2019. 3 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Hosking, Geoffrey Robertson Ashley (a director) located at Remuera, Auckland postcode 1050,
Keane, Sean Gerard (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Dec 2019 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Robertson Ashley Hosking
Remuera, Auckland, 1050
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
David Robin Sheffield
Glendowie, Auckland, 1071
Address used since 19 May 2019
Epsom, Auckland, 1023
Address used since 28 May 2013 |
Director | 28 May 2013 - 25 Nov 2019 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 27 May 2010 |
Director | 18 Nov 2003 - 25 Jun 2013 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 18 Nov 2003 - 25 Jun 2013 |
|
William Anthony Duncan
Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 05 May 2016 - 03 Dec 2019 |
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 18 Nov 2003 - 05 May 2016 |
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
05 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Geoffrey Robertson Ashley Director |
Remuera Auckland 1050 |
25 Nov 2019 - current |
|
Keane, Sean Gerard Individual |
Epsom Auckland 1023 |
20 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
18 Nov 2003 - 13 Jul 2005 |
|
Sheffield, David Robin Individual |
Glendowie Auckland 1071 |
20 Jun 2014 - 25 Nov 2019 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
13 Jul 2005 - 20 Jun 2014 | |
|
Selkirk, David Philip Individual |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
18 Nov 2003 - 13 Jul 2005 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
13 Jul 2005 - 20 Jun 2014 | |
|
Duncan, William Anthony Individual |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
18 Nov 2003 - 13 Jul 2005 |
Ultimate Holding Company
| Effective Date | 14 Jun 2016 |
| 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 |
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