General information
Fm Trustees 218 Limited
Type: NZ Limited Company (Ltd)9429036148677
New Zealand Business Number
1272692
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Fm Trustees 218 Limited (New Zealand Business Number 9429036148677) was registered on 04 Feb 2003. 7 addresess are in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, service). Level 12, 66 Wyndham Street, Auckland had been their physical address, up until 04 May 2016. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Cooper, Gillian (a director) located at Greenlane, Auckland postcode 1051,
Cooper, Dean Hamilton (a director) located at Greenlane, Auckland postcode 1051. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Fm Trustees 218 Limited. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 May 2016 |
| 26 Matai Road, Greenlane, Auckland, 1051 | Postal & delivery | 25 Feb 2020 |
| 26 Matai Road, Greenlane, Auckland, 1051 | Office | 03 Feb 2022 |
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 02 May 2023 |
Contact info
64 21 912987
Phone (Phone)
coopers.nz4@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hamilton Cooper
Greenlane, Auckland, 1051
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Gillian Cooper
Greenlane, Auckland, 1051
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Anthony Martin Fortune
Mount Eden, Auckland, 1024
Address used since 01 Jun 2011 |
Director | 04 Feb 2003 - 19 Aug 2013 |
|
David Philip Selkirk
Epsom, Auckland, 1023
Address used since 19 Feb 2010 |
Director | 04 Feb 2003 - 19 Aug 2013 |
|
William Anthony Duncan
Attn: W A Duncan, Level 12, 66 Wyndham Street, Auckland,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 01 Aug 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & service | 02 May 2023 |
Principal place of activity
| 26 Matai Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 66 Wyndham Street, Auckland | Physical & registered | 04 Feb 2003 - 04 May 2016 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Gillian Director |
Greenlane Auckland 1051 |
06 Oct 2021 - current |
|
Cooper, Dean Hamilton Director |
Greenlane Auckland 1051 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
14 Feb 2005 - 06 Oct 2021 |
|
Fm Holdings Limited Shareholder NZBN: 9429035203698 Company Number: 1552078 Entity |
Auckland Central Auckland 1010 |
14 Feb 2005 - 06 Oct 2021 |
|
Selkirk, David Philip Individual |
Attn: D P Selkirk Level 12, 66 Wyndham Street, Auckland |
04 Feb 2003 - 14 Feb 2005 |
|
Fortune, Anthony Martin Individual |
Attn: A M Fortune Level 12, 66 Wyndham Street, Auckland |
04 Feb 2003 - 14 Feb 2005 |
|
Duncan, William Anthony Individual |
Attn: W A Duncan Level 12, 66 Wyndham Street, Auckland |
04 Feb 2003 - 14 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1552078 |
| Country of origin | NZ |
Location
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