General information
Fm Trustees 540 Limited
Type: NZ Limited Company (Ltd)9429031741552
New Zealand Business Number
2370702
Company Number
Registered
Company Status
Fm Trustees 540 Limited (New Zealand Business Number 9429031741552) was started on 04 Dec 2009. 9 addresess are in use by the company: 10 Cavan Close, Omokoroa, 3114 (type: registered, physical). 28 Jandell Crescent, Bucklands Beach, Auckland had been their registered address, up until 19 Feb 2021. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Dyson, Paul William (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Fortune Manning Law Partnership, Level 12, Wyndham Street, Auckland | Other (Address For Share Register) | 04 Dec 2009 |
| 28 Jandell Crescent, Bucklands Beach, Auckland, 2014 | Other (Address For Share Register) | 19 Jun 2020 |
| 10 Cavan Close, Omokoroa, Omokoroa, 3114 | Office & postal & delivery & other (Address for Records) & records | 11 Feb 2021 |
| 10 Cavan Close, Omokoroa, 3114 | Registered & physical & service | 19 Feb 2021 |
Contact info
64 21 02007882
Phone (Phone)
64 9 5345266
Phone (Phone)
bethal51@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gerald Brennan
Omokoroa, Omokoroa, 3114
Address used since 11 Feb 2021
Bucklands Beach, Auckland, 2014
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Elizabeth Anne Brennan
Omokoroa, Omokoroa, 3114
Address used since 11 Feb 2021
Bucklands Beach, Auckland, 2014
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 04 Dec 2009 - 20 Jan 2014 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 26 Feb 2010 |
Director | 04 Dec 2009 - 20 Jan 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Cavan Close, Omokoroa, 3114 | Registered & physical & service | 19 Feb 2021 |
Principal place of activity
| 10 Cavan Close , Omokoroa , Omokoroa , 3114 |
| Previous address | Type | Period |
|---|---|---|
| 28 Jandell Crescent, Bucklands Beach, Auckland, 2014 | Registered & physical | 29 Jun 2020 - 19 Feb 2021 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2016 - 29 Jun 2020 |
| Fortune Manning Law Partnership, Level 12, Wyndham Street, Auckland | Registered & physical | 04 Dec 2009 - 14 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 |
|---|---|---|
|
Dyson, Paul William Individual |
Epsom Auckland 1023 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
04 Dec 2009 - 19 Jun 2020 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
04 Dec 2009 - 19 Jun 2020 |
Location
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