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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Jpca Trustees Limited Shareholder NZBN: 9429049230246 |
739 Chapel Road Dannemora 2016 New Zealand |
01 Jul 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Bryenton, Ngaire Kaye |
Pakuranga Heights Auckland 2010 New Zealand |
01 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, William Anthony |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
04 Apr 2003 - 31 May 2005 |
Individual | Fortune, Anthony Martin |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
04 Apr 2003 - 31 May 2005 |
Individual | Packham, John Michael |
Rd 2 Clevedon 2582 New Zealand |
06 Aug 2013 - 01 Jul 2021 |
Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
31 May 2005 - 06 Aug 2013 | |
Entity | Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 |
31 May 2005 - 06 Aug 2013 | |
Individual | Selkirk, David Philip |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
04 Apr 2003 - 31 May 2005 |
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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