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Frequency Trustee Limited

Type: NZ Limited Company (Ltd)
9429030503328
NZBN
4026380
Company Number
Registered
Company Status
Current address
North Harbour Law House
First Floor, 3 Alice Avenue
Orewa 0931
New Zealand
Registered & physical & service address used since 22 Oct 2019

Frequency Trustee Limited was started on 24 Sep 2012 and issued a number of 9429030503328. The registered LTD company has been run by 7 directors: Anthony Christopher Edward - an active director whose contract began on 24 Sep 2012,
Christopher Patrick Hunt - an active director whose contract began on 24 Sep 2012,
William Patrick Hunt - an active director whose contract began on 01 Apr 2021,
Jeanine Katie Mitchell - an active director whose contract began on 01 Apr 2021,
Michael Joseph Hawkins - an active director whose contract began on 01 Apr 2021.
As stated in our database (last updated on 07 Mar 2024), the company filed 1 address: North Harbour Law House, First Floor, 3 Alice Avenue, Orewa, 0931 (types include: registered, physical).
Up until 22 Oct 2019, Frequency Trustee Limited had been using First Floor, North Harbour Law House, 3 Alice Avenue, Orewa as their registered address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Hunt, William Patrick (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Hawkins, Michael Joseph - located at Orewa, Orewa.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Edward, Anthony Christopher, located at First Floor, 3 Alice Avenue, Orewa (a director).

Addresses

Principal place of activity

North Harbour Law House, First Floor, 3 Alice Avenue, Orewa, 0931 New Zealand


Previous address

Address: First Floor, North Harbour Law House, 3 Alice Avenue, Orewa, 0931 New Zealand

Registered & physical address used from 24 Sep 2012 to 22 Oct 2019

Contact info
64 210 409079
Phone
william@nhlaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hunt, William Patrick Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hawkins, Michael Joseph Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Edward, Anthony Christopher First Floor, 3 Alice Avenue
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Hunt, Christopher Patrick First Floor, 3 Alice Avenue
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Toit, Nicolene First Floor, 3 Alice Avenue
Orewa
0931
New Zealand
Individual Worker, Richard Robert First Floor, 3 Alice Avenue
Orewa
0931
New Zealand
Directors

Anthony Christopher Edward - Director

Appointment date: 24 Sep 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Sep 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019

Address: First Floor, 3 Alice Avenue, Orewa, 0931 New Zealand

Address used since 14 Oct 2019


Christopher Patrick Hunt - Director

Appointment date: 24 Sep 2012

Address: First Floor, 3 Alice Avenue, Orewa, 0931 New Zealand

Address used since 14 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Nov 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019


William Patrick Hunt - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Jeanine Katie Mitchell - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Michael Joseph Hawkins - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Richard Robert Worker - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 01 Apr 2021

Address: First Floor, 3 Alice Avenue, Orewa, 0931 New Zealand

Address used since 14 Oct 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Sep 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019


Nicolene Du Toit - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 01 Apr 2021

Address: First Floor, 3 Alice Avenue, Orewa, 0931 New Zealand

Address used since 14 Oct 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Sep 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 22 Mar 2019