General information
Fm Trustees 230 Limited
Type: NZ Limited Company (Ltd)9429036044764
New Zealand Business Number
1290036
Company Number
Registered
Company Status
Fm Trustees 230 Limited (New Zealand Business Number 9429036044764) was incorporated on 04 Apr 2003. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0630 (type: registered, physical). 26D Aviemore Drive, Highland Park, Auckland had been their registered address, up until 20 Aug 2020. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3 shares (100% of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0630 | Service & physical | 19 Aug 2020 |
| Building 2, 331 Rosedale Road, Albany, Auckland, 0630 | Registered | 20 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 10 Aug 2020 |
|
Carol Marie Livingstone
Rd 2, Papakura, 2582
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 10 Aug 2020 |
|
Sam Khalesi
Saint Johns, Auckland, 1072
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - 10 Aug 2020 |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 27 Mar 2019 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 22 Jun 2010 |
Director | 04 Apr 2003 - 19 Feb 2014 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 03 Jun 2011 |
Director | 04 Apr 2003 - 19 Feb 2014 |
|
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 |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Auckland, 2010 | Registered | 05 Mar 2014 - 20 Aug 2020 |
| 26d Aviemore Drive, Highland Park, Auckland, 2010 | Physical | 05 Mar 2014 - 19 Aug 2020 |
| C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 04 Apr 2003 - 05 Mar 2014 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
11 Aug 2020 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
11 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
04 Apr 2003 - 31 May 2005 |
|
Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 Entity |
Highland Park Manukau Null 2010 |
04 Mar 2014 - 11 Aug 2020 |
|
Gibbs Mills Livingstone Limited Shareholder NZBN: 9429032413724 Company Number: 2205089 Entity |
Highland Park Manukau Null 2010 |
04 Mar 2014 - 11 Aug 2020 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
31 May 2005 - 04 Mar 2014 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
31 May 2005 - 04 Mar 2014 | |
|
Duncan, William Anthony Individual |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
04 Apr 2003 - 31 May 2005 |
|
Selkirk, David Philip Individual |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
04 Apr 2003 - 31 May 2005 |
Ultimate Holding Company
| Effective Date | 27 Jun 2019 |
| Name | Gibbs Mills Livingstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2205089 |
| Country of origin | NZ |
| Address |
26d Aviemore Drive Highland Park Manukau 2010 |
Location
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