Fvm Trustees (No. 2) Limited, a registered company, was registered on 28 Apr 2011. 9429031130349 is the New Zealand Business Number it was issued. "Legal service" (business classification M693130) is how the company has been classified. This company has been run by 16 directors: John Gray Sutherland - an active director whose contract started on 28 Apr 2011,
Stuart Rhodes Ritchie - an active director whose contract started on 28 Apr 2011,
Sandra June Heney - an active director whose contract started on 26 Feb 2015,
Christopher Paul Thomsen - an active director whose contract started on 01 Apr 2017,
Jennifer Anne Watson - an active director whose contract started on 12 Jun 2019.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 105 Collingwood Street, Nelson, Nelson, 7010 (types include: physical, registered).
Fvm Trustees (No. 2) Limited had been using 126 Trafalgar Street, Nelson, Nelson as their physical address up to 02 Dec 2013.
A total of 900 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 200 shares (22.22 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (22.22 per cent). Lastly the 3rd share allotment (200 shares 22.22 per cent) made up of 1 entity.
Previous address
Address: 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 28 Apr 2011 to 02 Dec 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Maslin-caradus, Julie Anne |
2/105 Collingwood Street Nelson 7010 New Zealand |
14 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Thomsen, Christopher Paul |
Richmond Richmond 7020 New Zealand |
21 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Ritchie, Stuart Rhodes |
Richmond Richmond 7020 New Zealand |
28 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Heney, Sandra June |
Nelson Nelson 7010 New Zealand |
28 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Watson, Jennifer Anne |
Brightwater Brightwater 7022 New Zealand |
18 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russ, Dean James Clement |
Nelson Nelson 7010 New Zealand |
28 Apr 2011 - 22 Nov 2023 |
| Individual | Fraser, Bruce Robert |
Marybank Nelson 7010 New Zealand |
28 Apr 2011 - 22 Nov 2023 |
| Individual | Fraser, Bruce Robert |
Marybank Nelson 7010 New Zealand |
28 Apr 2011 - 22 Nov 2023 |
| Individual | Moore, Nicholas Peter |
Richmond Richmond 7020 New Zealand |
28 Apr 2011 - 27 Jun 2019 |
| Individual | Wright, Christopher Colin |
Nelson South Nelson 7010 New Zealand |
28 Apr 2011 - 03 Apr 2019 |
| Individual | Slade, Roger Dennisfield |
Stepneyville Nelson 7010 New Zealand |
28 Apr 2011 - 21 Jun 2017 |
| Individual | Edwards, Aimee Rachel |
Stoke Nelson 7011 New Zealand |
27 Jun 2019 - 27 Jan 2020 |
| Director | Philip William Earl Donaldson |
Motueka Motueka 7120 New Zealand |
28 Apr 2011 - 06 Apr 2016 |
| Director | Roger Dennisfield Slade |
Stepneyville Nelson 7010 New Zealand |
28 Apr 2011 - 21 Jun 2017 |
| Individual | Donaldson, Philip William Earl |
Motueka Motueka 7120 New Zealand |
28 Apr 2011 - 06 Apr 2016 |
| Individual | Royds, Christopher John |
Enner Glynn Nelson 7011 New Zealand |
28 Apr 2011 - 12 Oct 2018 |
John Gray Sutherland - Director
Appointment date: 28 Apr 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 02 Nov 2015
Stuart Rhodes Ritchie - Director
Appointment date: 28 Apr 2011
Address: Nelson, 7020 New Zealand
Address used since 02 Nov 2015
Sandra June Heney - Director
Appointment date: 26 Feb 2015
Address: Nelson, Nelson, 7010 New Zealand
Address used since 26 Feb 2015
Christopher Paul Thomsen - Director
Appointment date: 01 Apr 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Feb 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2017
Jennifer Anne Watson - Director
Appointment date: 12 Jun 2019
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 12 Jun 2019
Julie Anne Maslin-caradus - Director
Appointment date: 12 Jun 2019
Address: 2/105 Collingwood Street, Nelson, 7010 New Zealand
Address used since 05 Sep 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 12 Jun 2019
Michelle Kathleen Broadhurst - Director
Appointment date: 06 Jul 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Jul 2023
Bruce Robert Fraser - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 14 Jun 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 02 Oct 2015
Aimee Rachel Edwards - Director (Inactive)
Appointment date: 12 Jun 2019
Termination date: 24 Jan 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 12 Jun 2019
Nicholas Peter Moore - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 13 Jun 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Apr 2011
Christopher Colin Wright - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 29 Mar 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 14 Apr 2011
Christopher John Royds - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 30 Sep 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 20 Dec 2017
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 14 Apr 2011
Roger Dennisfield Slade - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 31 Mar 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 14 Apr 2011
Dean James Clement Russ - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 24 Jun 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 14 Apr 2011
Philip William Earl Donaldson - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 31 Mar 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 14 Apr 2011
Julian Charles Ironside - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 31 Dec 2014
Address: Moore Road, Bridge Valley Road, Wakefield, Nelson, 7025 New Zealand
Address used since 14 Apr 2011
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