Fl Trustees 2012 Limited, a registered company, was launched on 23 Dec 2011. 9429030840423 is the number it was issued. "Solicitor" (ANZSIC M693145) is how the company has been categorised. The company has been run by 6 directors: Susan Ruth Henderson - an active director whose contract began on 23 Dec 2011,
Anna Victoria Mcfadden - an active director whose contract began on 23 Dec 2011,
Ryan Patrick Mcfadden - an active director whose contract began on 23 Dec 2011,
Nicholas Mark Kirkland - an inactive director whose contract began on 23 Dec 2011 and was terminated on 06 Mar 2020,
Christopher James Mcfadden - an inactive director whose contract began on 23 Dec 2011 and was terminated on 01 Jan 2020.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Oxford Street, Te Puke, 3119 (types include: registered, physical).
Fl Trustees 2012 Limited had been using Cnr Queen & Oxford Streets, Te Puke as their registered address up to 12 Jul 2021.
A total of 300 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 75 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 75 shares (25 per cent). Lastly we have the third share allocation (75 shares 25 per cent) made up of 1 entity.
Previous address
Address: Cnr Queen & Oxford Streets, Te Puke, 3153 New Zealand
Registered & physical address used from 23 Dec 2011 to 12 Jul 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Dec 2011 - |
Director | Henderson, Susan Ruth |
Rd 2 Te Puke 3182 New Zealand |
23 Dec 2011 - |
Director | Mcfadden, Anna Victoria |
Rd 2 Te Puke 3182 New Zealand |
23 Dec 2011 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Henderson, Susan Ruth |
Rd 2 Te Puke 3182 New Zealand |
23 Dec 2011 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Mcfadden, Anna Victoria |
Rd 2 Te Puke 3182 New Zealand |
23 Dec 2011 - |
Shares Allocation #4 Number of Shares: 75 | |||
Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkland, Nicholas Mark |
R D 2 Te Puke 3119 New Zealand |
23 Dec 2011 - 17 Mar 2020 |
Director | Lloyd David Higgins |
Rd 3 Te Puke 3183 New Zealand |
23 Dec 2011 - 19 Feb 2013 |
Individual | Higgins, Lloyd David |
Rd 3 Te Puke 3183 New Zealand |
23 Dec 2011 - 19 Feb 2013 |
Susan Ruth Henderson - Director
Appointment date: 23 Dec 2011
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 07 Jul 2016
Anna Victoria Mcfadden - Director
Appointment date: 23 Dec 2011
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 Jul 2015
Ryan Patrick Mcfadden - Director
Appointment date: 23 Dec 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
Nicholas Mark Kirkland - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 06 Mar 2020
Address: R D 2, Te Puke, 3119 New Zealand
Address used since 07 Jul 2016
Christopher James Mcfadden - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
Lloyd David Higgins - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 11 Feb 2013
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 23 Dec 2011
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