General information
Fortune Manning Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037903558
New Zealand Business Number
896106
Company Number
Registered
Company Status
Fortune Manning Trustee Company Limited (issued a New Zealand Business Number of 9429037903558) was started on 20 Mar 1998. 2 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 3, 25 Teed Street, Newmarket, Auckland had been their registered address, until 28 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 03 Jun 2011 |
Director | 20 Mar 1998 - current |
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - 24 Jun 2019 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 14 Oct 2016 |
|
William Anthony Duncan
St Heliers, Auckland,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 01 Aug 2005 |
|
Glen Joseph Heath
Albany, Auckland,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 05 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Jun 2022 - 28 Jun 2022 |
| Level 5, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 13 Jul 2018 - 14 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 17 Jun 2011 - 13 Jul 2018 |
| C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 13 Apr 2000 - 17 Jun 2011 |
| C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/-fortune Manning, 12th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 24 Mar 1998 - 17 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Anthony Martin Individual |
Level 12, Price Waterhouse Centre 66 Wyndham Street, Auckland |
20 Mar 1998 - 26 May 2005 |
|
Selkirk, David Phillip Individual |
Level 12, Price Waterhouse Centre 66 Wyndham St, Auckland |
20 Mar 1998 - 26 May 2005 |
|
Coltman, Robert Paul Individual |
Level 12, Price Waterhouse Centre 66 Wyndham St, Auckland |
20 Mar 1998 - 26 May 2005 |
|
Duncan, William Anthony Individual |
Level 12, Price Waterhouse Centre 66 Wyndham St, Auckland |
20 Mar 1998 - 26 May 2005 |
|
Turner, Geoffrey John Individual |
Level 12, Price Waterhouse Centre 66 Wyndham St, Auckland |
20 Mar 1998 - 26 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
Location
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