F & S Trustee Co. Limited was launched on 11 Dec 1997 and issued a business number of 9429037957865. This registered LTD company has been managed by 3 directors: Braden Kayne Matson - an active director whose contract started on 04 Aug 2014,
Terence Michael Sutcliffe - an inactive director whose contract started on 11 Dec 1997 and was terminated on 30 Mar 2016,
Douglas John Sutcliffe - an inactive director whose contract started on 11 Dec 1997 and was terminated on 04 Aug 2014.
According to BizDb's information (updated on 20 Mar 2024), the company filed 1 address: Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (type: registered, service).
Up until 21 Mar 2018, F & S Trustee Co. Limited had been using Suite 1, 129 Kolmar Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Matson, Braden Kayne (an individual) located at Maraetai, Auckland postcode 2018.
Principal place of activity
16a Bishop Dunn Place, Botany Junction, Manukau City, 2013 New Zealand
Previous addresses
Address #1: Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 05 Apr 2016 to 21 Mar 2018
Address #2: 153 Great South Road, Hunters Corner, Papatoetoe New Zealand
Registered address used from 13 Apr 2000 to 05 Apr 2016
Address #3: 153 Great South Road, Hunters Corner, Papatoetoe
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 153 Great South Road, Hunters Corner, Papatoetoe New Zealand
Physical address used from 16 Dec 1997 to 05 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Matson, Braden Kayne |
Maraetai Auckland 2018 New Zealand |
07 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutcliffe, Terence Michael |
Remuera |
11 Dec 1997 - 31 Mar 2016 |
Individual | Sutcliffe, Douglas John |
Hunters Corner |
11 Dec 1997 - 07 Aug 2014 |
Braden Kayne Matson - Director
Appointment date: 04 Aug 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 13 Mar 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Aug 2014
Terence Michael Sutcliffe - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 30 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2010
Douglas John Sutcliffe - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 04 Aug 2014
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 22 Apr 2010
Anchor Appointor Limited
Suite 1, 129 Kolmar Road
T And T Nguyen Trustee Company Limited
129 Kolmar Road
Khan & Associates Trustee Company (no. 84) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.83) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.82) Limited
131 Kolmar Road
Khan & Associates Trustee Company (no.81) Limited
131 Kolmar Road