General information
Fm Trustees 504 Limited
Type: NZ Limited Company (Ltd)9429031920889
New Zealand Business Number
2322357
Company Number
Registered
Company Status
Fm Trustees 504 Limited (issued a New Zealand Business Number of 9429031920889) was started on 21 Sep 2009. 7 addresess are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered). Suite 3, 25 Teed Street, Newmarket, Auckland had been their physical address, up to 01 Jul 2022. 3 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Fm Trustees 100 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Grudnoff, Alexandra Barbara (a director) located at Milford, Auckland postcode 0620. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Other (Address For Share Register) | 21 Sep 2009 |
| C/-fortune Manning Law Partnership, Level 5, 12 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) | 30 Oct 2019 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jun 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Dennis Adams
Woollahra, Sydney Nsw 2025,
Address used since 19 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Alexandra Barbara Grudnoff
Milford, Auckland, 0620
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 21 Sep 2009 - 18 Aug 2024 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 14 Oct 2015 |
Director | 21 Sep 2009 - 19 Jul 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Physical & registered | 13 Jun 2022 - 01 Jul 2022 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2019 - 13 Jun 2022 |
| Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jul 2016 - 07 Nov 2019 |
| Level 12, 66 Wyndham Street, Auckland | Registered & physical | 21 Sep 2009 - 14 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 100 Limited Shareholder NZBN: 9429031295857 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Apr 2023 - current |
|
Grudnoff, Alexandra Barbara Director |
Milford Auckland 0620 |
06 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Newmarket Auckland 1023 |
21 Sep 2009 - 06 Apr 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
Location
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