General information
New Zealand Fortescue Future Industries Limited
Type: NZ Limited Company (Ltd)9429032712605
New Zealand Business Number
2138870
Company Number
Registered
Company Status
New Zealand Fortescue Future Industries Limited (issued an NZBN of 9429032712605) was registered on 05 Jun 2008. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 412 Lake Road, Takapuna, Auckland had been their physical address, up to 05 Nov 2010. New Zealand Fortescue Future Industries Limited used other aliases, namely: Fmg Pacific Limited from 05 Jun 2008 to 30 Oct 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Acn 639 519 449 - Australian Fortescue Future Industries Holdings Pty Ltd (an other) located at Perth, Western Australia postcode 6000. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 05 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Mckeiver
Floreat, Western Australia, 6014
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Felicity Jane Gooding
Cottlesloe, Western Australia, 6011
Address used since 20 Jan 2023 |
Director | 20 Jan 2023 - 27 Sep 2023 |
|
Julie Anne Shuttleworth
East Perth, Western Australia, 6004
Address used since 04 Mar 2022
East Perth, Western Australia, 6004
Address used since 01 Jan 1970 |
Director | 04 Mar 2022 - 13 Mar 2023 |
|
Emily Teresa Ward
Fremantle, Western Australia, 6160
Address used since 04 Mar 2022
East Perth, Western Australia, 6004
Address used since 01 Jan 1970 |
Director | 04 Mar 2022 - 13 Mar 2023 |
|
Guy Lawrence Geoffrey Debelle
Randwick, New South Wales, 2031
Address used since 05 Jul 2022 |
Director | 05 Jul 2022 - 20 Jan 2023 |
|
Michael George Masterman
East Perth, Western Australia, 6004
Address used since 01 Jan 1970
Cottesloe, Western Australia, 6011
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - 04 Jul 2022 |
|
Ian Damien Wells
Cottesloe, Western Australia, 6011
Address used since 22 Feb 2021
City Beach, Western Australia, 6015
Address used since 04 Apr 2018
Perth, 6004
Address used since 01 Jan 1970 |
Director | 04 Apr 2018 - 04 Mar 2022 |
|
Gemma Louise Tually
Mount Hawthorn, Western Australia, 6016
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - 04 Mar 2022 |
|
Peter Ernest Huston
South Perth, Wa, 6011
Address used since 09 Sep 2017 |
Director | 09 Sep 2017 - 22 Feb 2021 |
|
Elizabeth Gaines
East Perth, Wa, 6004
Address used since 01 Jan 1970
Wa, 6011
Address used since 09 Sep 2017 |
Director | 09 Sep 2017 - 04 Apr 2018 |
|
Neville Power
East Perth, Wa, 6004
Address used since 01 Jan 1970
East Perth, Wa, 6004
Address used since 01 Jan 1970
Henley Brook, Wa, 6055
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 10 Sep 2017 |
|
Stephen Pearce
East Perth Wa, 6004
Address used since 01 Jan 1970
Dalkeith, WA6009
Address used since 23 Feb 2015
East Perth Wa, 6004
Address used since 01 Jan 1970 |
Director | 25 Oct 2010 - 30 Nov 2016 |
|
Peter Fletcher Meurs
Hillarys, Wa, 6025
Address used since 30 Sep 2011
East Perth, 6004
Address used since 01 Jan 1970
East Perth, 6004
Address used since 01 Jan 1970 |
Director | 30 Sep 2011 - 27 Oct 2016 |
|
William Graeme Rowley
Cottesloe, WA 6011
Address used since 30 Sep 2013 |
Director | 05 Jun 2008 - 12 Nov 2014 |
|
Neville Power
Henley Brook, Wa 6055,
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 17 Nov 2011 |
|
Peter Fletcher Meurs
Hillarys Wa 6025,
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 17 Nov 2011 |
|
Russell John Scrimshaw
Mosman Nsw 2088, Australia,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 26 Aug 2011 |
|
Andrew Forrest
Cottesloe, WA6011
Address used since 25 Oct 2010 |
Director | 25 Oct 2010 - 26 Aug 2011 |
|
Christopher James Catlow
Rossmoyne Wa 6148, Australia,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 25 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 05 Jun 2008 - 05 Nov 2010 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
June
Financial report filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 639 519 449 - Australian Fortescue Future Industries Holdings Pty Ltd Other (Other) |
Perth Western Australia 6000 |
14 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Fortescue Future Industries Pty Ltd Company Number: ACN 646 221 801 Other |
East Perth Western Australia 6004 |
26 Jan 2021 - 14 Mar 2022 |
|
Fortescue Metals Group Limited Other |
East Perth Wa 6004 Australia |
05 Jun 2008 - 26 Jan 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fortescue Metals Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 2594872 |
| Country of origin | AU |
| Address |
Level 2, 87 Adelaide Terrace East Perth, Wa 6004 |
Location
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |