Firball Trustee Limited was registered on 27 Feb 2013 and issued an NZ business identifier of 9429030332331. This registered LTD company has been managed by 1 director, named Ernest George Ellett - an active director whose contract began on 27 Feb 2013.
According to BizDb's data (updated on 02 Apr 2024), the company filed 1 address: 168 Main Street, Huntly, Waikato, 3700 (category: registered, physical).
Up until 08 Jul 2022, Firball Trustee Limited had been using 30 Trigg Road, Huapai, Kumeu as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Ellett, Ernest George (a director) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Ellett, Catherine Jean - located at Rd 1, Kaukapakapa. Firball Trustee Limited is classified as "Olive growing" (ANZSIC A013710).
Principal place of activity
235 Ireland Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 19 Feb 2020 to 08 Jul 2022
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Feb 2013 to 19 Feb 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Ellett, Ernest George |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Feb 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Ellett, Catherine Jean |
Rd 1 Kaukapakapa 0871 New Zealand |
27 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 67 Limited Shareholder NZBN: 9429030465732 Company Number: 4073678 |
Newmarket Auckland 1023 New Zealand |
27 Feb 2013 - 14 Jan 2020 |
Entity | Cornwall Trustees 67 Limited Shareholder NZBN: 9429030465732 Company Number: 4073678 |
Newmarket Auckland 1023 New Zealand |
27 Feb 2013 - 14 Jan 2020 |
Ernest George Ellett - Director
Appointment date: 27 Feb 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 26 Aug 2014
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Casa Leopardi Limited
32 John Street
Evergreen Olive Estate Limited
2 Pompallier Tce
Kaimua Farm Limited
82a Main Highway
Mahurangi Olives Limited
5 Garden Terrace
Olive Black Trading Limited
7 Winhall Rise
Orua Olive Estate Limited
43 Gillies Ave