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Flc Trustee Limited

Type: NZ Limited Company (Ltd)
9429030613263
NZBN
3896517
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service & registered address used since 17 Jul 2019

Flc Trustee Limited was incorporated on 25 Jun 2012 and issued a number of 9429030613263. The registered LTD company has been supervised by 17 directors: Mark Stephen Peychers - an active director whose contract started on 25 Jun 2012,
Bryan Russell Henderson - an active director whose contract started on 25 Jun 2012,
Taine Randell - an active director whose contract started on 27 Jun 2013,
Dennis Lindsay Burkhart - an active director whose contract started on 02 Jul 2014,
Michael George Ambrose - an active director whose contract started on 31 Mar 2017.
As stated in our database (last updated on 18 Feb 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, service).
Until 17 Jul 2019, Flc Trustee Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fiordland Lobster Company Limited (an entity) located at Te Anau, Te Anau postcode 9600.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 03 Aug 2015 to 17 Jul 2019

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 17 Jul 2014 to 17 Jul 2019

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 25 Jun 2012 to 17 Jul 2014

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 25 Jun 2012 to 03 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fiordland Lobster Company Limited
Shareholder NZBN: 9429039407955
Te Anau
Te Anau
9600
New Zealand
Directors

Mark Stephen Peychers - Director

Appointment date: 25 Jun 2012

Address: Todds Valley, Nelson, 7071 New Zealand

Address used since 12 Jul 2013


Bryan Russell Henderson - Director

Appointment date: 25 Jun 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 25 Jun 2012


Taine Randell - Director

Appointment date: 27 Jun 2013

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Jun 2013


Dennis Lindsay Burkhart - Director

Appointment date: 02 Jul 2014

Address: Ward, 7248 New Zealand

Address used since 02 Jul 2014


Michael George Ambrose - Director

Appointment date: 31 Mar 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Apr 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 31 Mar 2017


Mark John Dossor - Director

Appointment date: 06 Jul 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 06 Jul 2021


Jeremy William Excell - Director

Appointment date: 19 Oct 2021

Address: Winton, 9783 New Zealand

Address used since 19 Oct 2021


Simon James Plowman - Director

Appointment date: 24 Nov 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Nov 2023


Abbe Hurene Hutchins - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 16 Aug 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Mar 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Feb 2016


John Hector Steffens - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 06 Jul 2021

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 12 Jul 2013


Joel Robert Redman - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 06 Jul 2021

ASIC Name: Destfish Pty. Limited

Address: Millicent South Australia, 5280 Australia

Address: Millicent South Australia, 5280 Australia

Address: Millicent, South Australia, 5280 Australia

Address used since 27 Jun 2013


Bryan Simpson Hutchins - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 06 Jul 2016

Address: Te Anau, 9600 New Zealand

Address used since 27 Jun 2013


Mark Richard Burdon - Director (Inactive)

Appointment date: 27 Jun 2013

Termination date: 02 Jul 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 27 Jun 2013


Aramanu Elva Ropiha - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 27 Jun 2013

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 25 Jun 2012


David Quintin Hogg - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 27 Jun 2013

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 25 Jun 2012


Nicholas Hoani Hutchins - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 27 Jun 2013

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 25 Jun 2012


Bryan Simpson Hutchins - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 26 Jun 2013

Address: Te Anau, 9600 New Zealand

Address used since 26 Jun 2012

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