General information
Fm Trustees 265 Limited
Type: NZ Limited Company (Ltd)9429035874607
New Zealand Business Number
1351434
Company Number
Registered
Company Status
Fm Trustees 265 Limited (issued a business number of 9429035874607) was launched on 06 Aug 2003. 4 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, service). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 21 Apr 2022. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 21 Apr 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Grahame De Clive-lowe
Swanson, Auckland, 0614
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 26 Apr 2010 |
Director | 06 Aug 2003 - 18 Jun 2014 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 06 Aug 2003 - 18 Jun 2014 |
|
William Anthony Duncan
Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 01 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2016 - 21 Apr 2022 |
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 06 Aug 2003 - 05 May 2016 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
01 Apr 2025
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 |
26 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, William Anthony Individual |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 26 Apr 2005 |
|
Selkirk, David Philip Individual |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 26 Apr 2005 |
|
Fortune, Anthony Martin Individual |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
06 Aug 2003 - 26 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
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