General information
Fm Trustees 494 Limited
Type: NZ Limited Company (Ltd)9429038212482
New Zealand Business Number
831817
Company Number
Registered
Company Status
Fm Trustees 494 Limited (issued a business number of 9429038212482) was launched on 18 Oct 1996. 2 addresses are in use by the company: 30 Montgomery Cres, Cockle Bay, Auckland 2014, 2014 (type: physical, service). Level 3, 25 Teed Street, Newmarket, Auckland had been their physical address, up until 01 Aug 2022. Fm Trustees 494 Limited used other aliases, namely: Wondervol 1111 Limited from 18 Oct 1996 to 11 May 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered | 30 Jun 2022 |
| 30 Montgomery Cres, Cockle Bay, Auckland 2014, 2014 | Physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Bristow Savage
Cockle Bay, Auckland, 2014
Address used since 14 Nov 2012 |
Director | 14 Nov 2012 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 20 Nov 2012 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 11 Jun 2011 |
Director | 08 May 2009 - 20 Nov 2012 |
|
Edward John Mckay
Northcote, Auckland 10,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 18 Aug 1998 |
|
Sallyann Rosalie Iris Mandler
Forrest Hill, Auckland,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 18 Aug 1998 |
|
David Philip Selkirk
Epsom, Auckland,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 10 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Physical | 30 Jun 2022 - 01 Aug 2022 |
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2016 - 30 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 28 Nov 2012 - 14 Jul 2016 |
| Level 12, Price Waterhouse Building, Cnr Wyndham & Hobson Streets, Auckland | Registered | 18 Oct 1996 - 18 Oct 1996 |
| Level 12, Price Waterhouse Building, Cnr Wyndham & Hobson Streets, Auckland | Physical | 18 Oct 1996 - 28 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selkirk, David Philip Individual |
Epsom Auckland |
18 Oct 1996 - 11 May 2009 |
Location
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