General information
Fm Trustees 326 Limited
Type: NZ Limited Company (Ltd)9429035095675
New Zealand Business Number
1573477
Company Number
Registered
Company Status
Fm Trustees 326 Limited (issued a business number of 9429035095675) was registered on 09 Nov 2004. 2 addresses are currently in use by the company: Floor 2, 71 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 3, 25 Teed Street, Newmarket, Auckland had been their registered address, up until 12 Oct 2022. 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3 shares (100% of shares), namely:
Shirley, Damian David (a director) located at Maraetai, Auckland postcode 2018,
Shirley, Matthew Scott (a director) located at Maraetai, Auckland postcode 2018. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 12 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Scott Shirley
Maraetai, Auckland, 2018
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Damian David Shirley
Maraetai, Auckland, 2018
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Christopher Patrick Shirley
Maraetai, Auckland, 2018
Address used since 10 May 2013 |
Director | 10 May 2013 - 16 Jan 2023 |
|
Julie Anne Shirley
Maraetai, Auckland, 2018
Address used since 10 May 2013 |
Director | 10 May 2013 - 16 Jan 2023 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 29 Oct 2009 |
Director | 09 Nov 2004 - 28 May 2013 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 09 Nov 2004 - 28 May 2013 |
|
William Anthony Duncan
Level 12, 66 Wyndham Street, Auckland,
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 30 Jun 2022 - 12 Oct 2022 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2016 - 30 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 09 Nov 2004 - 05 May 2016 |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Damian David Director |
Maraetai Auckland 2018 |
16 Jan 2023 - current |
|
Shirley, Matthew Scott Director |
Maraetai Auckland 2018 |
16 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Julie Anne Individual |
Maraetai Auckland 2018 |
25 Aug 2022 - 16 Jan 2023 |
|
Shirley, Christopher Patrick Individual |
Maraetai Auckland 2018 |
25 Aug 2022 - 16 Jan 2023 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
09 Nov 2004 - 25 Aug 2022 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Newmarket Auckland 1023 |
09 Nov 2004 - 25 Aug 2022 |
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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