General information

Fm Trustees 235 Limited

Type: NZ Limited Company (Ltd)
9429036044245
New Zealand Business Number
1290066
Company Number
Registered
Company Status

Fm Trustees 235 Limited (NZBN 9429036044245) was registered on 04 Apr 2003. 2 addresses are currently in use by the company: Level 1-739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland had been their registered address, up until 14 Aug 2013. 3 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (33.33 per cent of shares), namely:
Jpca Trustees Limited (an entity) located at 739 Chapel Road, Dannemora postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (2 shares); it includes
Bryenton, Ngaire Kaye (a director) - located at Pakuranga Heights, Auckland. The Businesscheck database was last updated on 23 Feb 2024.

Current address Type Used since
Level 1-739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 14 Aug 2013
Directors
Name and Address Role Period
Ngaire Kaye Bryenton
Pakuranga Heights, Auckland, 2010
Address used since 23 Jun 2021
Director 23 Jun 2021 - current
John Michael Packham
Rd 2, Clevedon, 2582
Address used since 09 Feb 2021
Cockle Bay, Auckland, 2014
Address used since 06 Aug 2013
Director 06 Aug 2013 - 06 Jul 2021
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 03 Jun 2011
Director 04 Apr 2003 - 06 Aug 2013
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 22 Jun 2010
Director 04 Apr 2003 - 06 Aug 2013
William Anthony Duncan
Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 04 Apr 2003
Director 04 Apr 2003 - 01 Aug 2005
Addresses
Previous address Type Period
C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland Registered & physical 04 Apr 2003 - 14 Aug 2013
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jpca Trustees Limited
Shareholder NZBN: 9429049230246
Entity (NZ Limited Company)
739 Chapel Road
Dannemora
2016
01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bryenton, Ngaire Kaye
Director
Pakuranga Heights
Auckland
2010
01 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Duncan, William Anthony
Individual
Attn: W A Duncan
Level 12, 66 Wyndham Street, Auckland
04 Apr 2003 - 31 May 2005
Fortune, Anthony Martin
Individual
Attn: A M Fortune
Level 12, 66 Wyndham Street, Auckland
04 Apr 2003 - 31 May 2005
Packham, John Michael
Individual
Rd 2
Clevedon
2582
06 Aug 2013 - 01 Jul 2021
Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity
31 May 2005 - 06 Aug 2013
Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity
31 May 2005 - 06 Aug 2013
Selkirk, David Philip
Individual
Attn: D P Selkirk
Level 12, 66 Wyndham Street, Auckland
04 Apr 2003 - 31 May 2005
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