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Fsf Management Company Limited

Type: NZ Limited Company (Ltd)
9429030548794
NZBN
3959420
Company Number
Registered
Company Status
160539935
Australian Company Number
Current address
109 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 May 2016

Fsf Management Company Limited, a registered company, was launched on 15 Aug 2012. 9429030548794 is the business number it was issued. The company has been managed by 15 directors: Andrew Webster Macfarlane - an active director whose contract started on 28 Feb 2019,
Mary Jane Daly - an active director whose contract started on 09 Nov 2020,
Carlie Petrea Eve - an active director whose contract started on 14 Nov 2022,
Alastair Charles Hercus - an active director whose contract started on 14 Nov 2022,
John Richard Nicholls - an active director whose contract started on 14 Nov 2022.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Fsf Management Company Limited had been using 9 Princes Street, Auckland Central, Auckland as their physical address up until 02 May 2016.
A single entity controls all company shares (exactly 1 share) - Trustees Executors Limited - located at 1010, 42-52 Willis Street, Wellington.

Addresses

Previous address

Address: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2012 to 02 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Financial report filing month: July

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
42-52 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, David Allan St Heliers
Auckland
1071
New Zealand
Director David Allan Matthews St Heliers
Auckland
1071
New Zealand
Directors

Andrew Webster Macfarlane - Director

Appointment date: 28 Feb 2019

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 28 Feb 2019


Mary Jane Daly - Director

Appointment date: 09 Nov 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jun 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Jun 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Nov 2020


Carlie Petrea Eve - Director

Appointment date: 14 Nov 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Nov 2022


Alastair Charles Hercus - Director

Appointment date: 14 Nov 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Nov 2022


John Richard Nicholls - Director

Appointment date: 14 Nov 2022

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 14 Nov 2022


John Bruce Shewan - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 14 Nov 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Aug 2012


Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 20 Sep 2012

Termination date: 14 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Sep 2012


Donna Maree Smit - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 14 Nov 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 02 Oct 2020

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 12 Nov 2018


Philippa Jane Dunphy - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 09 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Aug 2012


Scott Andrew St John - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 28 Feb 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Dec 2016


Nicola Mary Shadbolt - Director (Inactive)

Appointment date: 14 Nov 2014

Termination date: 12 Nov 2018

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 14 Nov 2014


Ian James Farrelly - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 12 Dec 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 27 Nov 2015


Ralph James Norris - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 27 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Aug 2012


Jim William Van Der Poel - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 14 Nov 2014

Address: R D 3, Ohaupo, 3883 New Zealand

Address used since 28 Aug 2012


David Allan Matthews - Director (Inactive)

Appointment date: 15 Aug 2012

Termination date: 28 Aug 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 2012

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