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Ftp Trustee Limited

Type: NZ Limited Company (Ltd)
9429030069671
NZBN
4637020
Company Number
Registered
Company Status
Current address
9 Beacon Avenue
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 01 Nov 2017

Ftp Trustee Limited was launched on 06 Sep 2013 and issued an NZ business number of 9429030069671. This registered LTD company has been managed by 3 directors: Mark Perriam - an active director whose contract started on 29 May 2017,
Cheryl Macaulay - an inactive director whose contract started on 19 May 2016 and was terminated on 29 May 2017,
Mark Simon Hornabrook - an inactive director whose contract started on 06 Sep 2013 and was terminated on 09 Aug 2016.
As stated in BizDb's database (updated on 25 Feb 2024), this company filed 1 address: 9 Beacon Avenue, Campbells Bay, Auckland, 0630 (category: physical, registered).
Until 01 Nov 2017, Ftp Trustee Limited had been using 12 O'connell Street, Auckland Central, Auckland as their registered address.
BizDb found old names used by this company: from 09 Jul 2015 to 31 Jul 2015 they were called Ftp Trustee 2013 Limited, from 05 Sep 2013 to 09 Jul 2015 they were called Fpt Trustee 2013 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Perriam, Mark (a director) located at Campbells Bay, Auckland postcode 0630.

Addresses

Previous address

Address: 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2013 to 01 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Perriam, Mark Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark Simon Hornabrook Freemans Bay
Auckland
1011
New Zealand
Individual Hornabrook, Mark Simon Freemans Bay
Auckland
1011
New Zealand
Directors

Mark Perriam - Director

Appointment date: 29 May 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 May 2017


Cheryl Macaulay - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 29 May 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 May 2016


Mark Simon Hornabrook - Director (Inactive)

Appointment date: 06 Sep 2013

Termination date: 09 Aug 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Nov 2014

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