General information
Fm Attorney Limited
Type: NZ Limited Company (Ltd)9429035683520
New Zealand Business Number
1438546
Company Number
Registered
Company Status
Fm Attorney Limited (New Zealand Business Number 9429035683520) was launched on 04 Nov 2003. 5 addresess are currently in use by the company: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: office, registered). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 14 Jun 2022. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100% of shares), namely:
Fm Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office | unknown |
| Suite 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Jun 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 03 Jun 2011 |
Director | 04 Nov 2003 - current |
|
Mohammed Shafraz Sahu Khan
Hillsborough, Auckland, 1042
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Catherine Mary Fisher
Onehunga, Auckland, 1061
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 09 Jun 2011 |
Director | 04 Nov 2003 - 14 Oct 2016 |
|
William Anthony Duncan
Attention: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - 01 Aug 2005 |
Addresses
Principal place of activity
| Suite 5, 12 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 02 May 2016 - 14 Jun 2022 |
| Level 12, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 17 Jun 2011 - 02 May 2016 |
| C/- Fortune Manning Law Partnership, Attention: A M Fortune, Level 12, 66 Wyndham Street, Auckland | Registered & physical | 04 Nov 2003 - 17 Jun 2011 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
07 Jun 2023
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 |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, William Anthony Individual |
Attention: W A Duncan Level 12, 66 Wyndham Street, Auckland |
04 Nov 2003 - 31 May 2005 |
|
Selkirk, David Philip Individual |
Attention: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
04 Nov 2003 - 31 May 2005 |
|
Fortune, Anthony Martin Individual |
Attention: A M Fortune Level 12, 66 Wyndham Street, Auckland |
04 Nov 2003 - 31 May 2005 |
Ultimate Holding Company
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
Location
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