General information
Fm Trustees 580 Limited
Type: NZ Limited Company (Ltd)9429031508063
New Zealand Business Number
2506614
Company Number
Registered
Company Status
Fm Trustees 580 Limited (issued an NZBN of 9429031508063) was started on 03 Jun 2010. 6 addresess are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 30 Jun 2022. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3 shares (100 per cent of shares), namely:
Merryweather, Stephanie Ingar (an individual) located at Newmarket, Auckland postcode 1023,
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Other (Address For Share Register) | 03 Jun 2010 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Jun 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey James Merryweather
R D 3, Drury, 2579
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 03 Jun 2011 |
Director | 03 Jun 2010 - 18 Aug 2024 |
|
David James Merryweather
R D 3, Drury, 2579
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 20 Mar 2019 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 20 Jul 2015 |
Director | 03 Jun 2010 - 14 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2016 - 30 Jun 2022 |
| Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 03 Jun 2010 - 15 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Merryweather, Stephanie Ingar Individual |
Newmarket Auckland 1023 |
28 Sep 2023 - current |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
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