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Fca Mccormick Trustees Limited

Type: NZ Limited Company (Ltd)
9429030487215
NZBN
4047365
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018

Fca Mccormick Trustees Limited was launched on 05 Oct 2012 and issued a New Zealand Business Number of 9429030487215. The registered LTD company has been managed by 5 directors: Stephen James Clews - an active director whose contract started on 12 Jun 2019,
Peter Ian Attewell - an active director whose contract started on 12 Jun 2019,
Toni Catherine Owen - an inactive director whose contract started on 05 Oct 2012 and was terminated on 12 Jun 2019,
Catherine Ann Aldridge - an inactive director whose contract started on 10 Dec 2018 and was terminated on 12 Jun 2019,
Colin Bruce Leonard - an inactive director whose contract started on 01 Jul 2014 and was terminated on 17 Dec 2014.
As stated in BizDb's data (last updated on 25 Apr 2024), the company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Up until 06 Jul 2018, Fca Mccormick Trustees Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Ac & C Trustees 2019 Limited (an entity) located at Whakatane, Whakatane postcode 3120. Fca Mccormick Trustees Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Jul 2014 to 06 Jul 2018

Address: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Oct 2012 to 17 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Ac & C Trustees 2019 Limited
Shareholder NZBN: 9429047318359
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leonard, Colin Bruce Whakatane
3120
New Zealand
Entity Focus Trustee Services Limited
Shareholder NZBN: 9429041394595
Company Number: 5445221
Whakatane
Whakatane
3120
New Zealand
Individual Owen, Toni Catherine Coastlands
Whakatane
3120
New Zealand
Entity Focus Trustee Services Limited
Shareholder NZBN: 9429041394595
Company Number: 5445221
Whakatane
Whakatane
3120
New Zealand
Director Toni Catherine Owen Coastlands
Whakatane
3120
New Zealand
Directors

Stephen James Clews - Director

Appointment date: 12 Jun 2019

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 Jun 2019


Peter Ian Attewell - Director

Appointment date: 12 Jun 2019

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 25 May 2022

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 24 May 2021

Address: Whakatane, 3193 New Zealand

Address used since 12 Jun 2019


Toni Catherine Owen - Director (Inactive)

Appointment date: 05 Oct 2012

Termination date: 12 Jun 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 20 May 2019

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 05 Oct 2012


Catherine Ann Aldridge - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 12 Jun 2019

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 10 Dec 2018


Colin Bruce Leonard - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 17 Dec 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jul 2014

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