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Fl Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030456587
NZBN
4092443
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Cnr Queen & Oxford Streets
Te Puke 3153
New Zealand
Physical & service & registered address used since 02 Nov 2012

Fl Trustees 2013 Limited, a registered company, was launched on 02 Nov 2012. 9429030456587 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been managed by 4 directors: Susan Ruth Henderson - an active director whose contract began on 02 Nov 2012,
Anna Victoria Mcfadden - an active director whose contract began on 02 Nov 2012,
Ryan Patrick Mcfadden - an active director whose contract began on 02 Nov 2012,
Nicholas Mark Kirkland - an inactive director whose contract began on 02 Nov 2012 and was terminated on 06 Mar 2020.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Cnr Queen & Oxford Streets, Te Puke, 3153 (category: physical, service).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Cnr Queen & Oxford Streets, Te Puke, 3153 New Zealand

Contact info
64 7 5738681
05 Mar 2019 Phone
biglofty55@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mcfadden, Ryan Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Henderson, Susan Ruth Rd 2
Te Puke
3182
New Zealand
Director Mcfadden, Ryan Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mcfadden, Anna Victoria Rd 2
Te Puke
3182
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Henderson, Susan Ruth Rd 2
Te Puke
3182
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mcfadden, Anna Victoria Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkland, Nicholas Mark Te Puke
3182
New Zealand
Directors

Susan Ruth Henderson - Director

Appointment date: 02 Nov 2012

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 01 Mar 2016

Address: Te Puke, Te Puke, 3182 New Zealand

Address used since 01 Mar 2016


Anna Victoria Mcfadden - Director

Appointment date: 02 Nov 2012

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 16 Jun 2014


Ryan Patrick Mcfadden - Director

Appointment date: 02 Nov 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Nov 2012


Nicholas Mark Kirkland - Director (Inactive)

Appointment date: 02 Nov 2012

Termination date: 06 Mar 2020

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 01 Mar 2016

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