Ffp Trustee (Nz) Limited was incorporated on 12 Jan 2017 and issued a New Zealand Business Number of 9429045906428. This registered LTD company has been managed by 6 directors: Douglas Mark Andrew Burgess - an active director whose contract began on 12 Jan 2017,
Andrew Joseph Childe - an active director whose contract began on 13 Jan 2017,
Michael John Pearson - an active director whose contract began on 13 Jan 2017,
Richard George Lewis - an active director whose contract began on 02 Apr 2019,
Christopher Mark Rowland - an inactive director whose contract began on 13 Jan 2017 and was terminated on 01 Mar 2022.
As stated in our data (updated on 31 Mar 2024), this company registered 1 address: 36 Kitchener Street, Auckland Central, Auckland, 1010 (types include: postal, office).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ffp (Holdings) Limited (an other) located at 42 North Church Street, George Town postcode KY1-9006. Ffp Trustee (Nz) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ffp (holdings) Limited |
42 North Church Street George Town KY1-9006 Cayman Islands |
09 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pearson, Michael John |
Grand Cayman KY1-9006 Cayman Islands |
18 Jan 2017 - 09 Apr 2019 |
| Individual | Burgess, Douglas Mark Andrew |
Glendowie Auckland 1071 New Zealand |
12 Jan 2017 - 18 Jan 2017 |
| Individual | Briscoe, Stephen |
Grand Cayman ky1-9006 Cayman Islands |
18 Jan 2017 - 09 Apr 2019 |
| Individual | Rowland, Christopher Mark |
Grand Cayman KY1-9006 Cayman Islands |
18 Jan 2017 - 09 Apr 2019 |
| Director | Christopher Mark Rowland |
Grand Cayman KY1-9006 Cayman Islands |
18 Jan 2017 - 09 Apr 2019 |
| Director | Childe, Andrew Joseph |
Grand Cayman KY1-9006 Cayman Islands |
18 Jan 2017 - 09 Apr 2019 |
Ultimate Holding Company
Douglas Mark Andrew Burgess - Director
Appointment date: 12 Jan 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jan 2017
Andrew Joseph Childe - Director
Appointment date: 13 Jan 2017
Address: Grand Cayman, KY1-9006 Cayman Islands
Address used since 13 Jan 2017
Michael John Pearson - Director
Appointment date: 13 Jan 2017
Address: Grand Cayman, KY1-9006 Cayman Islands
Address used since 13 Jan 2017
Richard George Lewis - Director
Appointment date: 02 Apr 2019
Address: Grand Cayman, KYI-9006 Cayman Islands
Address used since 02 Apr 2019
Christopher Mark Rowland - Director (Inactive)
Appointment date: 13 Jan 2017
Termination date: 01 Mar 2022
Address: Grand Cayman, KY1-9006 Cayman Islands
Address used since 13 Jan 2017
Stephen Briscoe - Director (Inactive)
Appointment date: 13 Jan 2017
Termination date: 23 May 2018
Address: Grand Cayman, ky1-9006 Cayman Islands
Address used since 13 Jan 2017
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