Fernandes Trustee Services Limited was registered on 19 Oct 2011 and issued an NZ business identifier of 9429030932500. The registered LTD company has been managed by 2 directors: Ann - Maree Fernandes - an active director whose contract started on 19 Oct 2011,
Mark Joseph Fernandes - an active director whose contract started on 19 Oct 2011.
According to BizDb's data (last updated on 27 Apr 2024), this company filed 1 address: 28 Cherry Lane, Acacia Bay, Taupo, 3330 (type: registered, physical).
Up to 14 Oct 2022, Fernandes Trustee Services Limited had been using 176 Mapara Road, Rd 5, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fernandes, Ann - Maree (a director) located at Rd 5, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fernandes, Mark Joseph - located at Rd 5, Taupo. Fernandes Trustee Services Limited has been classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).
Previous addresses
Address: 176 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 03 Nov 2016 to 14 Oct 2022
Address: 2/41 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 23 Oct 2013 to 03 Nov 2016
Address: 137 Dorset Road, Rd 2, New Plymouth, 4372 New Zealand
Physical & registered address used from 19 Oct 2011 to 23 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fernandes, Ann - Maree |
Rd 5 Taupo 3385 New Zealand |
16 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fernandes, Mark Joseph |
Rd 5 Taupo 3385 New Zealand |
16 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmy Trustee Services Limited Shareholder NZBN: 9429031008563 Company Number: 3483871 |
New Plymouth New Plymouth 4310 New Zealand |
19 Oct 2011 - 16 Aug 2022 |
Entity | Rmy Trustee Services Limited Shareholder NZBN: 9429031008563 Company Number: 3483871 |
New Plymouth New Plymouth 4310 New Zealand |
19 Oct 2011 - 16 Aug 2022 |
Ann - Maree Fernandes - Director
Appointment date: 19 Oct 2011
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 28 Jun 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 26 Oct 2016
Mark Joseph Fernandes - Director
Appointment date: 19 Oct 2011
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 28 Jun 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 26 Oct 2016
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