General information
Fm Trustees 268 Limited
Type: NZ Limited Company (Ltd)9429035874669
New Zealand Business Number
1351437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fm Trustees 268 Limited (issued an NZ business number of 9429035874669) was started on 06 Aug 2003. 6 addresess are in use by the company: 42 Robert Street, Mangawhai Heads, 0505 (type: registered, service). 28 Old North Road, Orewa, Auckland had been their physical address, until 24 Jul 2019. 3 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (66.67% of shares), namely:
Craig Murray Payne (an other) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Deirdre Therese Payne (an other) - located at Mangawhai Heads, Mangawhai. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Doment Crescent, Orewa, Orewa, 0931 | Postal & delivery | 16 Jul 2019 |
| 23 Doment Crescent, Orewa, Orewa, 0931 | Registered & physical & service | 24 Jul 2019 |
| 42 Robert Street, Mangawhai Heads, 0505 | Registered & service | 12 Jul 2023 |
Contact info
64 274 475980
Phone (Phone)
dee.payne@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deirdre Therese Payne
Mangawhai Heads, Mangawhai, 0505
Address used since 04 Jul 2023
Orewa, Auckland, 0931
Address used since 16 Jul 2019
Orewa, Auckland, 0931
Address used since 01 Jul 2014 |
Director | 31 Oct 2013 - current |
|
Craig Murray Payne
Mangawhai Heads, 0505
Address used since 04 Jul 2023
Orewa, Auckland, 0931
Address used since 16 Jul 2019
Orewa, Auckland, 0931
Address used since 01 Jul 2014 |
Director | 31 Oct 2013 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 06 Aug 2003 - 06 Nov 2013 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 27 Jul 2010 |
Director | 06 Aug 2003 - 06 Nov 2013 |
|
William Anthony Duncan
Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Old North Road, Orewa, Auckland, 0931 | Physical & registered | 26 Jul 2017 - 24 Jul 2019 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2016 - 26 Jul 2017 |
| Level 12, 66 Wyndham Street, Auckland | Registered & physical | 06 Aug 2003 - 05 May 2016 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Murray Payne Other (Other) |
Mangawhai Heads Mangawhai 0505 |
05 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Deirdre Therese Payne Other (Other) |
Mangawhai Heads Mangawhai 0505 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selkirk, David Philip Individual |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Jun 2005 |
|
Duncan, William Anthony Individual |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Jun 2005 |
|
Fortune, Anthony Martin Individual |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 28 Jun 2005 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Newmarket Auckland 1023 |
28 Jun 2005 - 05 Jul 2023 |
Location
Companies nearby
 |
Lions Club Of Orewa Charitable Trust 27 Old North Road |
|
Gear Plumbing And Gas Limited 14 Hillcrest Road |
|
Astley Investments Limited 33 Old North Road |
|
Bookaholics Limited 4a Hillcrest Road |
|
Green & Veitch Holdings Limited 4a Hillcrest Road |
|
Terraform Landscapes Limited 4a Hillcrest Road |