General information
Fvm Trustees (no. 2) Limited
Type: NZ Limited Company (Ltd)9429031130349
New Zealand Business Number
3360851
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Fvm Trustees (No. 2) Limited (NZBN 9429031130349) was incorporated on 28 Apr 2011. 2 addresses are in use by the company: Suite 2, 105 Collingwood Street, Nelson, Nelson, 7010 (type: physical, registered). 126 Trafalgar Street, Nelson, Nelson had been their physical address, up to 02 Dec 2013. 900 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (22.22 per cent of shares), namely:
Maslin-Caradus, Julie Anne (a director) located at 2/105 Collingwood Street, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 22.22 per cent of all shares (200 shares); it includes
Thomsen, Christopher Paul (an individual) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allotment (200 shares, 22.22%) belongs to 1 entity, namely:
Ritchie, Stuart Rhodes, located at Richmond, Richmond (a director). "Legal service" (business classification M693130) is the classification the ABS issued Fvm Trustees (No. 2) Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 105 Collingwood Street, Nelson, Nelson, 7010 | Physical & registered & service | 02 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gray Sutherland
Richmond, Nelson, 7020
Address used since 02 Nov 2015 |
Director | 28 Apr 2011 - current |
|
Stuart Rhodes Ritchie
Nelson, 7020
Address used since 02 Nov 2015 |
Director | 28 Apr 2011 - current |
|
Sandra June Heney
Nelson, Nelson, 7010
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Christopher Paul Thomsen
Richmond, Richmond, 7020
Address used since 21 Feb 2020
Richmond, Richmond, 7020
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Jennifer Anne Watson
Brightwater, Brightwater, 7022
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - current |
|
Julie Anne Maslin-caradus
2/105 Collingwood Street, Nelson, 7010
Address used since 05 Sep 2023
Moana, Nelson, 7011
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - current |
|
Michelle Kathleen Broadhurst
Stoke, Nelson, 7011
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Bruce Robert Fraser
Marybank, Nelson, 7010
Address used since 02 Oct 2015 |
Director | 28 Apr 2011 - 14 Jun 2022 |
|
Aimee Rachel Edwards
Stoke, Nelson, 7011
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - 24 Jan 2020 |
|
Nicholas Peter Moore
Richmond, Richmond, 7020
Address used since 14 Apr 2011 |
Director | 28 Apr 2011 - 13 Jun 2019 |
|
Christopher Colin Wright
Nelson South, Nelson, 7010
Address used since 14 Apr 2011 |
Director | 28 Apr 2011 - 29 Mar 2019 |
|
Christopher John Royds
Enner Glynn, Nelson, 7011
Address used since 20 Dec 2017
Enner Glynn, Nelson, 7011
Address used since 14 Apr 2011 |
Director | 28 Apr 2011 - 30 Sep 2018 |
|
Roger Dennisfield Slade
Stepneyville, Nelson, 7010
Address used since 14 Apr 2011 |
Director | 28 Apr 2011 - 31 Mar 2017 |
|
Dean James Clement Russ
Nelson, Nelson, 7010
Address used since 14 Apr 2011 |
Director | 28 Apr 2011 - 24 Jun 2016 |
|
Philip William Earl Donaldson
Motueka, Motueka, 7120
Address used since 14 Apr 2011 |
Director | 28 Apr 2011 - 31 Mar 2016 |
|
Julian Charles Ironside
Moore Road, Bridge Valley Road, Wakefield, Nelson, 7025
Address used since 14 Apr 2011 |
Director | 28 Apr 2011 - 31 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 28 Apr 2011 - 02 Dec 2013 |
Financial Data
Financial info
900
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Maslin-caradus, Julie Anne Director |
2/105 Collingwood Street Nelson 7010 |
14 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomsen, Christopher Paul Individual |
Richmond Richmond 7020 |
21 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Stuart Rhodes Director |
Richmond Richmond 7020 |
28 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Heney, Sandra June Individual |
Nelson Nelson 7010 |
28 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Jennifer Anne Director |
Brightwater Brightwater 7022 |
18 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Dean James Clement Individual |
Nelson Nelson 7010 |
28 Apr 2011 - 22 Nov 2023 |
|
Fraser, Bruce Robert Individual |
Marybank Nelson 7010 |
28 Apr 2011 - 22 Nov 2023 |
|
Fraser, Bruce Robert Individual |
Marybank Nelson 7010 |
28 Apr 2011 - 22 Nov 2023 |
|
Moore, Nicholas Peter Individual |
Richmond Richmond 7020 |
28 Apr 2011 - 27 Jun 2019 |
|
Wright, Christopher Colin Individual |
Nelson South Nelson 7010 |
28 Apr 2011 - 03 Apr 2019 |
|
Slade, Roger Dennisfield Individual |
Stepneyville Nelson 7010 |
28 Apr 2011 - 21 Jun 2017 |
|
Edwards, Aimee Rachel Individual |
Stoke Nelson 7011 |
27 Jun 2019 - 27 Jan 2020 |
|
Philip William Earl Donaldson Director |
Motueka Motueka 7120 |
28 Apr 2011 - 06 Apr 2016 |
|
Roger Dennisfield Slade Director |
Stepneyville Nelson 7010 |
28 Apr 2011 - 21 Jun 2017 |
|
Donaldson, Philip William Earl Individual |
Motueka Motueka 7120 |
28 Apr 2011 - 06 Apr 2016 |
|
Royds, Christopher John Individual |
Enner Glynn Nelson 7011 |
28 Apr 2011 - 12 Oct 2018 |
Location
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|
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|
Fvm Limited 2nd Floor |
|
Fletcher Vautier Moore Limited 2nd Floor |
|
Fvm Trustees (no. 4) Limited Level 2 |
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