D B & K A Furniss Trustee Company Limited, a registered company, was incorporated on 20 May 2011. 9429031088084 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 7 directors: Karen Furniss - an active director whose contract started on 27 Aug 2019,
Alastair Graeme Flett - an active director whose contract started on 21 Sep 2021,
Derek Bruce Furniss - an inactive director whose contract started on 27 Aug 2019 and was terminated on 21 Sep 2021,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Aug 2019,
Tania Maree Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Aug 2019.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
D B & K A Furniss Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up to 19 Sep 2019.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Furniss, Derek Bruce (an individual) located at Rd 1, Te Awamutu postcode 3879,
Derek Furniss (a director) located at Rd 1, Te Awamutu postcode 3879.
Principal place of activity
51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Sep 2015 to 19 Sep 2019
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 23 Mar 2015 to 07 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 09 Aug 2012 to 23 Mar 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 20 May 2011 to 09 Aug 2012
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical address used from 20 May 2011 to 23 Mar 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Furniss, Derek Bruce |
Rd 1 Te Awamutu 3879 New Zealand |
11 Sep 2019 - |
Director | Derek Bruce Furniss |
Rd 1 Te Awamutu 3879 New Zealand |
11 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - 11 Sep 2019 |
Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
20 May 2011 - 10 Jul 2017 |
Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
20 May 2011 - 10 Jul 2017 |
Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jul 2017 - 11 Sep 2019 |
Karen Furniss - Director
Appointment date: 27 Aug 2019
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 27 Aug 2019
Alastair Graeme Flett - Director
Appointment date: 21 Sep 2021
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 21 Sep 2021
Derek Bruce Furniss - Director (Inactive)
Appointment date: 27 Aug 2019
Termination date: 21 Sep 2021
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 27 Aug 2019
Colin Richard Tasker - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Tania Maree Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
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