General information
Fm Trustees 279 Limited
Type: NZ Limited Company (Ltd)9429035733041
New Zealand Business Number
1415322
Company Number
Registered
Company Status
Fm Trustees 279 Limited (issued an NZBN of 9429035733041) was registered on 03 Oct 2003. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, until 04 Feb 2025. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100 per cent of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Melinda Meaker
Rd 2, Dairy Flat, 0792
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 09 Nov 2023 |
|
Grant Kenneth Johnston
Orewa, Orewa, 0931
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 23 Jun 2020 |
|
David Paul Stacey
Murrays Bay, Auckland, 0630
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 01 Apr 2015 |
|
Grant Kenneth Johnston
Murrays Bay, Auckland, 0630
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 01 Apr 2015 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 19 Feb 2010 |
Director | 03 Oct 2003 - 19 Nov 2013 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 03 Oct 2003 - 19 Nov 2013 |
|
William Anthony Duncan
Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & service | 03 Apr 2018 - 04 Feb 2025 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 23 Feb 2018 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 29 Jul 2015 - 23 Feb 2018 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 14 Apr 2015 - 29 Jul 2015 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 03 Dec 2013 - 14 Apr 2015 |
| C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 03 Oct 2003 - 03 Dec 2013 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selkirk, David Philip Individual |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
03 Oct 2003 - 14 Feb 2005 |
|
Duncan, William Anthony Individual |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
03 Oct 2003 - 14 Feb 2005 |
|
Fortune, Anthony Martin Individual |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
03 Oct 2003 - 14 Feb 2005 |
|
Stacey, David Paul Individual |
Murrays Bay Auckland 0630 |
24 Feb 2015 - 02 Apr 2015 |
|
Johnston, Grant Kenneth Individual |
Murrays Bay Auckland 0630 |
24 Feb 2015 - 02 Apr 2015 |
|
Grant Kenneth Johnston Director |
Murrays Bay Auckland 0630 |
24 Feb 2015 - 02 Apr 2015 |
|
David Paul Stacey Director |
Murrays Bay Auckland 0630 |
24 Feb 2015 - 02 Apr 2015 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
14 Feb 2005 - 24 Feb 2015 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
14 Feb 2005 - 24 Feb 2015 |
Location
Companies nearby
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Woori Accounting Limited Unit C, 34 Triton Drive |
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Dhs Trustee Co. Limited Building C |
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Jr Consultant Limited Building C |
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Orbit Trustees 2013 Limited Building C |
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Harkin Marine Limited Building C |