Fm Trustees 396 Limited was registered on 06 Jul 2006 and issued a business number of 9429034025475. This registered LTD company has been run by 4 directors: Susan Elizabeth Wade - an active director whose contract started on 11 Jun 2013,
Graham Michael Wade - an active director whose contract started on 11 Jun 2013,
Anthony Martin Fortune - an inactive director whose contract started on 06 Jul 2006 and was terminated on 01 Jul 2013,
David Philip Selkirk - an inactive director whose contract started on 06 Jul 2006 and was terminated on 01 Jul 2013.
As stated in BizDb's information (updated on 25 Feb 2024), this company uses 1 address: 22 Jenny Lane, Waiuku, Waiuku 2123, 2123 (types include: registered, service).
Until 31 Jul 2013, Fm Trustees 396 Limited had been using C/-Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune as their physical address.
A total of 3 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Wade, Graham Michael (a director) located at Waiuku, Waiuku 2123 postcode 2123,
Wade, Susan Elizabeth (a director) located at Waiuku, Waiuku 2123 postcode 2123. Fm Trustees 396 Limited was classified as "Financial asset investing" (ANZSIC K624010).
Other active addresses
Address #4: 22 Jenny Lane, Waiuku, Waiuku 2123, 2123 New Zealand
Registered & service address used from 12 Oct 2023
Previous address
Address #1: C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune New Zealand
Physical & registered address used from 06 Jul 2006 to 31 Jul 2013
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Wade, Graham Michael |
Waiuku Waiuku 2123 2123 New Zealand |
04 Jul 2013 - |
| Director | Wade, Susan Elizabeth |
Waiuku Waiuku 2123 2123 New Zealand |
04 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
06 Jul 2006 - 04 Jul 2013 | |
| Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
06 Jul 2006 - 04 Jul 2013 |
Susan Elizabeth Wade - Director
Appointment date: 11 Jun 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 04 Oct 2023
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 11 Jun 2013
Graham Michael Wade - Director
Appointment date: 11 Jun 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 04 Oct 2023
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 11 Jun 2013
Anthony Martin Fortune - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 01 Jul 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2011
David Philip Selkirk - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 01 Jul 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2010
Accounting Advice Limited
2 Hostel Access Road
Mt Smith Limited
11 Hostel Access Road
Broad Scaffolding Limited
13 Hostel Access Road
Wen's Investment Limited
13 Hostel Access Road
Leishen Limited
9a Hostel Access Road
Tianlong International Limited
6 Rogers Avenue
Kiwistar Holdings Limited
36 Maugham Drive
New Nature Nz Limited
275 Bleakhouse Road
Rous Properties Limited
78 Hattaway Avenue
Wade And Associates Limited
2 Hostel Accessrd
Wtl Limited
30 Devon Road
Y&p 68 Investments Co. Limited
Clovelly Road, Bucklands Beach