Fvm Trustees (No. 1) Limited was incorporated on 27 Apr 2011 and issued a business number of 9429031131445. The registered LTD company has been managed by 16 directors: Stuart Rhodes Ritchie - an active director whose contract started on 27 Apr 2011,
John Gray Sutherland - an active director whose contract started on 27 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,
Julie Anne Maslin-Caradus - an active director whose contract started on 12 Jun 2019.
According to our information (last updated on 19 Mar 2024), the company uses 1 address: Level 2, 105 Collingwood Street, Nelson, 7010 (types include: registered, physical).
Up until 23 Dec 2013, Fvm Trustees (No. 1) Limited had been using 126 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 900 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Maslin-Caradus, Julie Anne (a director) located at 2/105 Collingwood Street, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 22.22 per cent shares (exactly 200 shares) and includes
Thomsen, Christopher Paul - located at Richmond, Richmond.
The next share allocation (200 shares, 22.22%) belongs to 1 entity, namely:
Ritchie, Stuart Rhodes, located at Aratia Way, Richmond, Nelson (a director). Fvm Trustees (No. 1) Limited is classified as "Legal service" (business classification M693130).
Previous address
Address: 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 27 Apr 2011 to 23 Dec 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 11 Mar 2024
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 |
Aratia Way Richmond, Nelson 7020 New Zealand |
27 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Heney, Sandra June |
Nelson Nelson 7010 New Zealand |
27 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 | Royds, Christopher John |
Panorama Drive, Enner Glynn Nelson 7011 New Zealand |
27 Apr 2011 - 12 Oct 2018 |
| Individual | Russ, Dean James Clement |
Nelson Nelson 7010 New Zealand |
27 Apr 2011 - 22 Nov 2023 |
| Individual | Fraser, Bruce Robert |
Noel Jones Drive Marybank, Nelson 7010 New Zealand |
27 Apr 2011 - 22 Nov 2023 |
| Individual | Fraser, Bruce Robert |
Noel Jones Drive Marybank, Nelson 7010 New Zealand |
27 Apr 2011 - 22 Nov 2023 |
| Individual | Slade, Roger Dennisfield |
Wakefield Quay Nelson 7010 New Zealand |
27 Apr 2011 - 21 Jun 2017 |
| Individual | Donaldson, Philip William Earl |
Goodman Drive Motueka 7120 New Zealand |
27 Apr 2011 - 06 Apr 2016 |
| Individual | Wright, Christopher Colin |
Renwick Place Nelson 7010 New Zealand |
27 Apr 2011 - 03 Apr 2019 |
| Individual | Moore, Nicholas Peter |
Washbourn Drive, Richmond Nelson 7020 New Zealand |
27 Apr 2011 - 26 Jun 2019 |
| Individual | Edwards, Aimee Rachel |
Stoke Nelson 7011 New Zealand |
26 Jun 2019 - 27 Jan 2020 |
| Director | Philip William Earl Donaldson |
Goodman Drive Motueka 7120 New Zealand |
27 Apr 2011 - 06 Apr 2016 |
| Director | Roger Dennisfield Slade |
Wakefield Quay Nelson 7010 New Zealand |
27 Apr 2011 - 21 Jun 2017 |
Stuart Rhodes Ritchie - Director
Appointment date: 27 Apr 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jan 2016
John Gray Sutherland - Director
Appointment date: 27 Apr 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jan 2016
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
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
Jennifer Anne Watson - Director
Appointment date: 12 Jun 2019
Address: Brightwater, Brightwater, 7022 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: 27 Apr 2011
Termination date: 14 Jun 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 01 Jan 2016
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: 27 Apr 2011
Termination date: 13 Jun 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jan 2016
Christopher Colin Wright - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 29 Mar 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jan 2016
Christopher John Royds - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 30 Sep 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Jan 2016
Roger Dennisfield Slade - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Mar 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 01 Jan 2016
Dean James Clement Russ - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 24 Jun 2016
Address: Nelson, Nelson, 7010 New Zealand
Address used since 05 Feb 2014
Philip William Earl Donaldson - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Mar 2016
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Jan 2016
Julian Charles Ironside - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Dec 2014
Address: Bridge Valley Road, Rd 1, Wakefield, Nelson, 7025 New Zealand
Address used since 01 Feb 2013
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