Fct (Eastlands Forestry) Limited, a registered company, was registered on 21 Mar 2013. 9429030297630 is the NZBN it was issued. The company has been managed by 11 directors: Richard Brookes Spong - an active director whose contract started on 11 Feb 2016,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 07 Dec 2016 and was terminated on 13 Jul 2020,
Michael John Hablous - an inactive director whose contract started on 11 Feb 2016 and was terminated on 31 May 2017.
Updated on 18 Sep 2021, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 (other address).
Fct (Eastlands Forestry) Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address up until 05 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2016 to 05 Jun 2018
Address #2: Level 5, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2015 to 15 Mar 2016
Address #3: 50 Hazeldean Road, Addington, Christchurch, 8011 New Zealand
Registered address used from 10 Apr 2014 to 12 Mar 2015
Address #4: 50 Hazeldean Road, Addington, Christchurch, 8011 New Zealand
Physical address used from 21 Mar 2013 to 12 Mar 2015
Address #5: 50 Hazeldean Road, Addington, Christchurch, 8011 New Zealand
Registered address used from 21 Mar 2013 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
21 Mar 2013 - 06 Apr 2016 | |
| Entity | Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 |
21 Mar 2013 - 06 Apr 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 11 Feb 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Feb 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Feb 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Andrew Howard Barnes - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 12 Feb 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 03 Aug 2015
James Earl Douglas - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 12 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2015
Kimbal Von Lanthen - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 03 Aug 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 21 Mar 2013
Matthew John Lancaster - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 03 Aug 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 21 Mar 2013
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