The Family New Zealand Limited was incorporated on 24 Jan 2014 and issued a business number of 9429041065662. This registered LTD company has been run by 5 directors: Nicola Jane Willis - an active director whose contract started on 01 Apr 2018,
Thomas Ludovic Davidson - an inactive director whose contract started on 24 Jan 2014 and was terminated on 12 Aug 2021,
Lee Anthony Parkinson - an inactive director whose contract started on 24 Jan 2014 and was terminated on 07 Jul 2017,
David Walden - an inactive director whose contract started on 02 Apr 2014 and was terminated on 03 Oct 2015,
Craig Spillane - an inactive director whose contract started on 02 Apr 2014 and was terminated on 20 Aug 2014.
According to our information (updated on 18 Sep 2024), this company filed 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered).
Up until 12 May 2017, The Family New Zealand Limited had been using 202 Teviot Road, Rd 2, Roxburgh as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 91 shares are held by 1 entity, namely:
Willis, Nicola Jane (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 9 per cent shares (exactly 9 shares) and includes
Walden, Estate Of David - located at Orewa, Orewa. The Family New Zealand Limited is classified as "Advertising agency operation" (ANZSIC M694010).
Previous addresses
Address: 202 Teviot Road, Rd 2, Roxburgh, 9572 New Zealand
Physical & registered address used from 10 Jul 2015 to 12 May 2017
Address: 66a Nevay Road, Karaka Bays, Wellington, 6022 New Zealand
Physical & registered address used from 24 Jan 2014 to 10 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Director | Willis, Nicola Jane |
Remuera Auckland 1050 New Zealand |
07 May 2018 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Walden, Estate Of David |
Orewa Orewa 0931 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, Lee Anthony |
Rd 2 Roxburgh 9572 New Zealand |
24 Jan 2014 - 26 Jul 2017 |
| Individual | Davidson, Thomas Ludovic |
Beach Haven Auckland 0626 New Zealand |
24 Jan 2014 - 16 Aug 2021 |
| Director | Craig Spillane |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2014 - 22 Aug 2014 |
| Director | David Walden |
Herne Bay Auckland 1011 New Zealand |
07 Apr 2014 - 28 Apr 2016 |
| Director | Lee Anthony Parkinson |
Rd 2 Roxburgh 9572 New Zealand |
24 Jan 2014 - 26 Jul 2017 |
| Individual | Willis, Nicky |
Remuera Auckland 1050 New Zealand |
19 Mar 2018 - 07 May 2018 |
| Individual | Spillane, Craig |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2014 - 22 Aug 2014 |
| Individual | Walden, David |
Herne Bay Auckland 1011 New Zealand |
07 Apr 2014 - 28 Apr 2016 |
Nicola Jane Willis - Director
Appointment date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
Thomas Ludovic Davidson - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 12 Aug 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 May 2017
Lee Anthony Parkinson - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 07 Jul 2017
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 28 Apr 2016
David Walden - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 03 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2014
Craig Spillane - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 20 Aug 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2014
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