General information
Fm Trustees 573 Limited
Type: NZ Limited Company (Ltd)9429031568982
New Zealand Business Number
2462640
Company Number
Registered
Company Status
Fm Trustees 573 Limited (New Zealand Business Number 9429031568982) was started on 23 Apr 2010. 9 addresess are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, service). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 11 May 2022. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Records & other (Address For Share Register) & shareregister | 23 Apr 2010 |
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 11 May 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Shareregister & records | 03 May 2023 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mohammed Shafraz Sahu Khan
Hillsborough, Auckland, 1042
Address used since 05 Mar 2025 |
Director | 05 Mar 2025 - current |
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 05 Mar 2025 |
Director | 05 Mar 2025 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 23 Apr 2010 - 18 Aug 2024 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 18 May 2016 |
Director | 23 Apr 2010 - 14 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 11 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2016 - 11 May 2022 |
| Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Physical & registered | 23 Apr 2010 - 15 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Apr 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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