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Ftc Napier Limited

Type: NZ Limited Company (Ltd)
9429030597938
NZBN
3910124
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
21 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Physical & registered & service address used since 12 Nov 2015

Ftc Napier Limited, a registered company, was incorporated on 25 Jul 2012. 9429030597938 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 2 directors: Anne Norman - an active director whose contract started on 25 Jul 2012,
David Norman - an active director whose contract started on 25 Jul 2012.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (types include: physical, registered).
Ftc Napier Limited had been using 29 Union Street, Auckland Central, Auckland as their registered address until 12 Nov 2015.
Other names used by the company, as we managed to find at BizDb, included: from 05 Jul 2012 to 31 Jul 2012 they were named Hastings Napier Limited.
A total of 10000 shares are allocated to 13 shareholders (5 groups). The first group is comprised of 2475 shares (24.75 per cent) held by 4 entities. Next we have the second group which includes 4 shareholders in control of 2475 shares (24.75 per cent). Finally there is the next share allocation (50 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 29 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jul 2012 to 12 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2475
Individual Turner, Kevin Brian Albany
Auckland
0632
New Zealand
Director Norman, David Remuera
Auckland
1050
New Zealand
Individual Norman, Gregory John Remuera
Auckland
1050
New Zealand
Director Norman, Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2475
Individual Nicholls, Victoria Ella Remuera
Auckland
1050
New Zealand
Director Norman, David Remuera
Auckland
1050
New Zealand
Director Norman, Anne Remuera
Auckland
1050
New Zealand
Individual Turner, Kevin Brian Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Norman, Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Norman, David Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 2475
Individual Turner, Kevin Brian Albany
Auckland
0632
New Zealand
Director Norman, David Remuera
Auckland
1050
New Zealand
Director Norman, Anne Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shale, James Denham Remuera
Auckland
1050
New Zealand
Individual Shale, James Denham Remuera
Auckland
1050
New Zealand
Individual Norman, Myles James Remuera
Auckland
1050
New Zealand
Individual Norman, Myles James Remuera
Auckland
1050
New Zealand
Individual Shale, James Denham Remuera
Auckland
1050
New Zealand
Individual Shale, James Denham Remuera
Auckland
1050
New Zealand
Directors

Anne Norman - Director

Appointment date: 25 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2012


David Norman - Director

Appointment date: 25 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2012

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