General information
Fm Trustees 407 Limited
Type: NZ Limited Company (Ltd)9429033928302
New Zealand Business Number
1854970
Company Number
Registered
Company Status
Fm Trustees 407 Limited (issued an NZ business number of 9429033928302) was started on 25 Aug 2006. 2 addresses are currently in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, up until 15 Aug 2022. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 26 Mar 2025
Milford, Auckland, 0620
Address used since 05 Jul 2024
Takapuna, Auckland, 0622
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 28 Nov 2022
Belmont, Auckland, 0622
Address used since 21 Sep 2011
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 28 Jul 2010 - 17 Apr 2024 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 12 Aug 2009 |
Director | 25 Aug 2006 - 28 Jul 2010 |
|
Anthony Martin Fortune
Remuera, Auckland, 1050
Address used since 12 Aug 2009 |
Director | 25 Aug 2006 - 28 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0740 | Registered & physical | 13 Aug 2021 - 15 Aug 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Aug 2020 - 13 Aug 2021 |
| 400 Lake Road, Takapuna, 0622 | Physical | 02 Sep 2013 - 14 Aug 2020 |
| 400 Lake Road, Takapuna, 0622 | Registered | 13 Aug 2013 - 14 Aug 2020 |
| C/- Jones Law, 437 Lake Road, Takapuna, 0622 | Registered | 05 Aug 2010 - 13 Aug 2013 |
| C/- Jones Law, 437 Lake Road, Takapuna, 0622 | Physical | 05 Aug 2010 - 02 Sep 2013 |
| C/-fortune Manning Law Partnership, Level 12, 66 Wyndham Street, Auckland, Attn: Am Fortune | Physical & registered | 25 Aug 2006 - 05 Aug 2010 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
28 Jul 2010 - 04 Aug 2010 | |
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
28 Jul 2010 - 04 Aug 2010 | |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
28 Jul 2010 - 04 Aug 2010 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
25 Aug 2006 - 28 Jul 2010 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
04 Aug 2010 - 06 Aug 2010 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
25 Aug 2006 - 28 Jul 2010 | |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
28 Jul 2010 - 04 Aug 2010 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
04 Aug 2010 - 06 Aug 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jnz Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1978830 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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