General information
Fm Trustees 330 Limited
Type: NZ Limited Company (Ltd)9429034963890
New Zealand Business Number
1598815
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Fm Trustees 330 Limited (New Zealand Business Number 9429034963890) was incorporated on 11 Feb 2005. 5 addresess are currently in use by the company: 28 Hyde Road, Rothesay Bay, Auckland, 0630 (type: service, registered). 28 Hyde Road, Rothesay Bay, Auckland had been their registered address, up to 16 Mar 2022. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100 per cent of shares), namely:
Laidlaw, Michael George Raymond (an individual) located at Onehunga, Auckland postcode 1061. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued Fm Trustees 330 Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Hyde Road, Rothesay Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2017 |
| 28 Hyde Road, Rothesay Bay, Auckland, 0630 | Physical & service | 01 Mar 2017 |
| 28 Hyde Road, Rothesay Bay, Auckland, 0630 | Registered | 16 Mar 2022 |
| 28 Hyde Road, Rothesay Bay, Auckland, 0630 | Service | 08 Mar 2023 |
Contact info
64 9 276682260
Phone (Phone)
thehowlettfamily@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Michael George Raymond Laidlaw
Onehunga, Auckland, 1061
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Belinda Young
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 31 Mar 2021 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 23 Feb 2010 |
Director | 11 Feb 2005 - 05 May 2015 |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 11 Feb 2005 - 05 May 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Hyde Road, Rothesay Bay, Auckland, 0630 | Service | 08 Mar 2023 |
Principal place of activity
| 28 Hyde Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 28 Hyde Road, Rothesay Bay, Auckland, 0630 | Registered | 01 Mar 2017 - 16 Mar 2022 |
| D1, 5 Douglas Alexander Parade, Albany, Auckland, 0751 | Registered & physical | 23 Jun 2016 - 01 Mar 2017 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 11 Feb 2005 - 23 Jun 2016 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Michael George Raymond Individual |
Onehunga Auckland 1061 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
05 May 2015 - 27 Apr 2021 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
11 Feb 2005 - 05 May 2015 | |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
11 Feb 2005 - 05 May 2015 |
Location
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|
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