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Familia Trust Limited

Type: NZ Limited Company (Ltd)
9429030129368
NZBN
4556640
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Tuatua Lane
Rd 6
Omaha 0986
New Zealand
Postal & office & delivery address used since 02 Jun 2021
55 Anich Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 14 Jun 2022

Familia Trust Limited was launched on 23 Jul 2013 and issued an NZBN of 9429030129368. This registered LTD company has been managed by 2 directors: Rebecca Louise Macfarlane - an active director whose contract started on 23 Jul 2013,
Hamish Cameron Macfarlane - an active director whose contract started on 24 May 2018.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 55 Anich Road, Massey, Auckland, 0614 (type: registered, physical).
Up to 14 Jun 2022, Familia Trust Limited had been using 241 The Booms Avenue, Thames, Thames as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Macfarlane, Rebecca Louise (a director) located at Omaha, Warkworth postcode 0986. Familia Trust Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

4 Tuatua Lane, Rd 6, Omaha, 0986 New Zealand


Previous addresses

Address #1: 241 The Booms Avenue, Thames, Thames, 3500 New Zealand

Physical & registered address used from 05 Sep 2019 to 14 Jun 2022

Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Oct 2015 to 05 Sep 2019

Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Registered & physical address used from 23 Jul 2013 to 27 Oct 2015

Contact info
64 21 2277928
Phone
barrywhite.cpa@gmail.com
28 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Macfarlane, Rebecca Louise Omaha
Warkworth
0986
New Zealand
Directors

Rebecca Louise Macfarlane - Director

Appointment date: 23 Jul 2013

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 04 Jul 2016


Hamish Cameron Macfarlane - Director

Appointment date: 24 May 2018

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 24 May 2018

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