General information
Fm Trustees 374 Limited
Type: NZ Limited Company (Ltd)9429034489888
New Zealand Business Number
1710351
Company Number
Registered
Company Status
Fm Trustees 374 Limited (issued an NZBN of 9429034489888) was incorporated on 14 Oct 2005. 2 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 01 Jul 2022. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reena Daken
Rd 2, Drury, 2578
Address used since 21 Oct 2015 |
Director | 23 Oct 2012 - current |
|
Andrew Allen Daken
Rd 2, Drury, 2578
Address used since 21 Oct 2015 |
Director | 23 Oct 2012 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 29 Oct 2009 |
Director | 14 Oct 2005 - 07 Nov 2012 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 14 Oct 2005 - 23 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jul 2016 - 01 Jul 2022 |
| Level 12, A M Fortune, 66 Wyndham Street, Auckland | Physical | 14 Oct 2005 - 13 Jul 2016 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered | 14 Oct 2005 - 13 Jul 2016 |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
15 Oct 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 |
14 Oct 2005 - current |
Ultimate Holding Company
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
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