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Fm Trustees 235 Limited

Type: NZ Limited Company (Ltd)
9429036044245
NZBN
1290066
Company Number
Registered
Company Status
Current address
Level 1-739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 14 Aug 2013

Fm Trustees 235 Limited, a registered company, was launched on 04 Apr 2003. 9429036044245 is the business number it was issued. The company has been managed by 5 directors: Ngaire Kaye Bryenton - an active director whose contract started on 23 Jun 2021,
John Michael Packham - an inactive director whose contract started on 06 Aug 2013 and was terminated on 06 Jul 2021,
Anthony Martin Fortune - an inactive director whose contract started on 04 Apr 2003 and was terminated on 06 Aug 2013,
David Philip Selkirk - an inactive director whose contract started on 04 Apr 2003 and was terminated on 06 Aug 2013,
William Anthony Duncan - an inactive director whose contract started on 04 Apr 2003 and was terminated on 01 Aug 2005.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 1-739 Chapel Road, Dannemora, Auckland, 2016 (types include: registered, physical).
Fm Trustees 235 Limited had been using C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland as their registered address up until 14 Aug 2013.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (66.67 per cent).

Addresses

Previous address

Address: C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 04 Apr 2003 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Jpca Trustees Limited
Shareholder NZBN: 9429049230246
739 Chapel Road
Dannemora
2016
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Bryenton, Ngaire Kaye Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, William Anthony Attn: W A Duncan
Level 12, 66 Wyndham Street, Auckland
Individual Fortune, Anthony Martin Attn: A M Fortune
Level 12, 66 Wyndham Street, Auckland
Individual Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Entity Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Entity Fm Holdings Limited
Shareholder NZBN: 9429035203698
Company Number: 1552078
Individual Selkirk, David Philip Attn: D P Selkirk
Level 12, 66 Wyndham Street, Auckland
Directors

Ngaire Kaye Bryenton - Director

Appointment date: 23 Jun 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 23 Jun 2021


John Michael Packham - Director (Inactive)

Appointment date: 06 Aug 2013

Termination date: 06 Jul 2021

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 09 Feb 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 06 Aug 2013


Anthony Martin Fortune - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 06 Aug 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Jun 2011


David Philip Selkirk - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 06 Aug 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Jun 2010


William Anthony Duncan - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 01 Aug 2005

Address: Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,

Address used since 04 Apr 2003

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