General information
Fm Trustees 552 Limited
Type: NZ Limited Company (Ltd)9429031688758
New Zealand Business Number
2393859
Company Number
Registered
Company Status
Fm Trustees 552 Limited (issued a business number of 9429031688758) was registered on 29 Jan 2010. 7 addresess are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: records, registered). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 30 Jun 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 per cent of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Other (Address For Share Register) | 29 Jan 2010 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jun 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1052 | Records | 21 Jun 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 26 Aug 2024 |
Director | 26 Aug 2024 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 29 Jan 2010 - 18 Aug 2024 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 23 Feb 2016 |
Director | 29 Jan 2010 - 14 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Records | 07 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2016 - 30 Jun 2022 |
| Fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 29 Jan 2010 - 15 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
03 Feb 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 |
29 Jan 2010 - current |
Ultimate Holding Company
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
| Address |
Suite 5, 12 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
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