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 24 Jul 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.
Previous address
Address: 9 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2012 to 02 May 2016
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
42-52 Willis Street Wellington 6011 New Zealand |
24 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, David Allan |
St Heliers Auckland 1071 New Zealand |
15 Aug 2012 - 24 Oct 2012 |
| Director | David Allan Matthews |
St Heliers Auckland 1071 New Zealand |
15 Aug 2012 - 24 Oct 2012 |
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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