General information
First Mortgage Managers Limited
Type: NZ Limited Company (Ltd)9429038360961
New Zealand Business Number
800649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066181200
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
First Mortgage Managers Limited (issued an NZBN of 9429038360961) was started on 02 Apr 1996. 4 addresses are in use by the company: 15 First Avenue, Tauranga, 3140 (type: registered, physical). 15 First Avenue, Tauranga had been their physical address, up to 15 Sep 2021. First Mortgage Managers Limited used more names, namely: Fund Managers Tauranga Limited from 02 Apr 1996 to 09 Nov 1998. 908000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 908000 shares (100 per cent of shares), namely:
Fmm Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3140. "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued First Mortgage Managers Limited. Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 First Avenue, Tauranga, 3140 | Office | 02 Sep 2020 |
| Po Box 13083, Tauranga, 3141 | Postal | 07 Sep 2021 |
| 15 First Avenue, Tauranga, 3140 | Registered & physical & service | 15 Sep 2021 |
Contact info
64 21 2712288
Phone (Phone)
64 7 5780754
Phone (Phone)
accounts@fmt.co.nz
Email
accounts@fmt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
team@fmt.co.nz
Email
www.fmt.co.nz
Website
www.firstmortgagetrust.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 25 Feb 2025
Epsom, Auckland, 1051
Address used since 01 Sep 2019
Parnell, Auckland, 1052
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Kylie Jane Boyd
Omokoroa, Omokoroa, 3114
Address used since 15 Dec 2023
Bethlehem, Tauranga, 3110
Address used since 13 Sep 2021
Bethlehem, Tauranga, 3110
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Simon Roger Cotter
Remuera, Auckland, 1050
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mark Joseph Synnott
Rd 5, Clevedon, 2585
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Ian James Farrelly
Rd5, Te Awamutu, 3875
Address used since 24 Sep 2015 |
Director | 17 Jul 2007 - 30 Apr 2023 |
|
Jonathan Shane Marshall
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Dec 2010 |
Director | 21 Dec 1998 - 01 Apr 2022 |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2020 |
|
Peter Edmond Washer
Tauranga, 3110
Address used since 24 Sep 2015 |
Director | 31 Oct 1997 - 01 Feb 2019 |
|
Bruce Ellett Page
Te Awamutu, 3800
Address used since 24 Sep 2015 |
Director | 21 Dec 1998 - 23 Nov 2018 |
|
Anthony William Kinzett
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2014 |
Director | 30 Sep 2008 - 13 Dec 2016 |
|
David John Meldrum
Otumoetai, Tauranga, 3110
Address used since 14 Sep 2009 |
Director | 31 Oct 1997 - 11 Sep 2012 |
|
Richard James Barry
Matua, Tauranga, 3110
Address used since 20 Jul 2007 |
Director | 02 Dec 1996 - 22 Sep 2011 |
|
Peter Geoffrey Mcdermott
Wadestown, Wellington,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 07 Jul 2008 |
|
William George Chapman
Tauranga,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 21 Nov 2006 |
|
Duncan Robert Cook
Tauranga,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 28 Jan 2003 |
|
John Edward Farry
Dunedin,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 05 Dec 2000 |
|
David William Parker
Roslyn, Dunedin,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 24 Jun 1999 |
|
Desmond Stanislaus Cooney
Omokoroa,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 14 Nov 1997 |
|
Bruce Charles D,young
Tauranga,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 12 Sep 1997 |
|
Allen Conway Hunter
Tauranga,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 02 Dec 1996 |
Addresses
Principal place of activity
| 15 First Avenue , Tauranga , Tauranga , 3140 |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga | Physical & registered | 06 Dec 2007 - 15 Sep 2021 |
| First Floor, Churchill Building, 45 Grey Street, Tauranga | Registered | 11 Apr 2000 - 06 Dec 2007 |
| 60 Durham Street, Tauranga | Physical | 02 Dec 1999 - 06 Dec 2007 |
| First Floor, 75 Elizabeth Street, Tauranga | Registered | 02 Dec 1999 - 11 Apr 2000 |
| First Floor, Churchill Building, 45 Grey Street, Tauranga | Physical | 02 Dec 1999 - 02 Dec 1999 |
| First Floor, Churchill Building, 45 Grey Street, Tauranga | Registered | 16 Jul 1998 - 02 Dec 1999 |
Financial Data
Financial info
908000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 908000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fmm Holdings Limited Shareholder NZBN: 9429032858365 Entity (NZ Limited Company) |
Tauranga Tauranga 3140 |
23 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
10 Sep 2004 - 25 Sep 2007 | |
|
Chapman, Jennifer Anne Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 Entity |
02 Apr 1996 - 25 Sep 2007 | |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
25 Sep 2007 - 25 Sep 2007 | |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
10 Sep 2004 - 25 Sep 2007 | |
|
Roe, Allan Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Marshall, John Selwyn Individual |
21 Arawa Street Matamata |
10 Sep 2004 - 25 Sep 2007 |
|
Edmonds, Lynette Margaret Individual |
21 Arawa Street Matamata |
02 Apr 1996 - 25 Sep 2007 |
|
Christie, Madeleine Helen Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Patterson, Wendy Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Meldrum, David John Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Mills, Thomas Owen Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Cain, Lawrence James Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Brown, Malcolm William Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 10 Sep 2004 |
|
Holland, William Beau Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Beech, Mark Brandon Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Washer, Maryanne Ellen Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Washer, Mark Andrew Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Gooch, John Christen Individual |
87 First Avenue Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Marshall, Dawn Alison Individual |
21 Arawa Street Matamata |
10 Sep 2004 - 25 Sep 2007 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
10 Sep 2004 - 25 Sep 2007 | |
|
Brdanovic, Karen Davies Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 25 Sep 2007 |
|
Donald, John Stuart Individual |
96 Cameron Road Tauranga |
02 Apr 1996 - 31 Mar 2006 |
|
Holland, William Beau Individual |
96 Cameron Road Tauranga |
02 Apr 1996 - 25 Sep 2007 |
|
Gray, Margaret Ann Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 25 Sep 2007 |
|
Page, Bruce Ellett Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 25 Sep 2007 |
|
Simmonds, Peter William Individual |
96 Cameron Road Tauranga |
08 Sep 2005 - 08 Sep 2005 |
|
Burcher, Richard Leslie Individual |
Arawa Street Matamata |
02 Apr 1996 - 10 Sep 2004 |
|
Sharp, Michael Joseph Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Page, Paul Jonathan Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 25 Sep 2007 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
02 Apr 1996 - 25 Sep 2007 | |
|
Simmonds, Peter William Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 23 Sep 2004 |
|
Budge, Wendy Alison Individual |
Arawa Street Matamata |
02 Apr 1996 - 10 Sep 2004 |
|
Barry, Ann Carol Individual |
96 Cameron Road Tauranga |
02 Apr 1996 - 25 Sep 2007 |
|
Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 Entity |
02 Apr 1996 - 25 Sep 2007 | |
|
Gordon, Betty Odine Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Christie, Alasdair Ewen Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Smith, Michael John Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Cook, Julie Donna Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Brdanovic, Simon Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 25 Sep 2007 |
|
Gordon, John Ross Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
10 Sep 2004 - 25 Sep 2007 | |
|
David, Jane Katherine Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Meldrum, David John Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Holmes, David William Individual |
96 Cameron Road Tauranga |
02 Apr 1996 - 25 Sep 2007 |
|
Marshall, Jonathan Shane Individual |
21arawa Street Matamata |
02 Apr 1996 - 25 Sep 2007 |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Company Number: 1903444 Entity |
25 Sep 2007 - 25 Sep 2007 | |
|
Tingey, Mark Eaton Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
10 Sep 2004 - 25 Sep 2007 | |
|
Venville, Christina Elizabeth Individual |
96 Cameron Road Tauranga |
25 Sep 2007 - 25 Sep 2007 |
|
Hill, Barbara Ann Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Gordon, Briar Lindsay Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Hunter, Alan Conway Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Grace, Lindsay Francis Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Patterson, John Douglas Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Cooney, Michael James Individual |
87 First Avenue Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Sharp, Patricia Marvis Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Gray, Richard Carlyle Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 25 Sep 2007 |
|
Edmonds, Lawrence Kurt Individual |
21 Arawa Street Matamata |
02 Apr 1996 - 25 Sep 2007 |
|
Scott, Stephen Thomas Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Owen, Barrie Miles Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Mills, Thomas Owen Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Budge, Angus Mcleod Individual |
Arawa Street Matamata |
02 Apr 1996 - 10 Sep 2004 |
|
Tingey, Margot Jane Individual |
96 Cameron Road Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
02 Apr 1996 - 25 Sep 2007 | |
|
Graham, David Stewart Individual |
15 Albert Park Drive Te Awamutu |
02 Apr 1996 - 25 Sep 2007 |
|
Chapman, William George Individual |
35 Grey Street Tauranga |
10 Sep 2004 - 25 Sep 2007 |
|
Barry, Richard James Individual |
96 Cameron Road Tauranga |
02 Apr 1996 - 25 Sep 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fmm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2105955 |
| Country of origin | NZ |
Location
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