General information
Fm Trustees 490 Limited
Type: NZ Limited Company (Ltd)9429032033670
New Zealand Business Number
2300924
Company Number
Registered
Company Status
Fm Trustees 490 Limited (issued a business number of 9429032033670) was registered on 20 Aug 2009. 7 addresess are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: records, shareregister). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 01 Jul 2022. 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:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland | Records & other (Address For Share Register) & shareregister | 20 Aug 2009 |
| Level 3, 25 Teed Street, Nemarket, Auckland, 1023 | Registered & physical & service | 01 Jul 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Records & shareregister | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Elizabeth Banfield
Kohimarama, Auckland, 1071
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - current |
|
Craig Scott Banfield
Kohimarama, Auckland, 1071
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 20 Aug 2009 |
Director | 20 Aug 2009 - 22 Aug 2012 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 20 Aug 2009 - 22 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2016 - 01 Jul 2022 |
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 20 Aug 2009 - 14 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
12 Aug 2024
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 |
20 Aug 2009 - current |
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 |
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