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Fltbwh Limited

Type: NZ Limited Company (Ltd)
9429030944480
NZBN
3554458
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Cnr Queen & Oxford Streets
Te Puke 3119
New Zealand
Registered & physical & service address used since 16 Sep 2011

Fltbwh Limited was incorporated on 16 Sep 2011 and issued a New Zealand Business Number of 9429030944480. This registered LTD company has been run by 4 directors: Susan Ruth Henderson - an active director whose contract began on 16 Sep 2011,
Anna Victoria Mcfadden - an active director whose contract began on 16 Sep 2011,
Ryan Patrick Mcfadden - an active director whose contract began on 16 Sep 2011,
Nicholas Mark Kirkland - an inactive director whose contract began on 16 Sep 2011 and was terminated on 06 Mar 2020.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: Cnr Queen & Oxford Streets, Te Puke, 3119 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mcfadden, Anna Victoria (a director) located at Rd 2, Te Puke postcode 3182.
The second group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Henderson, Susan Ruth - located at Rd 2, Te Puke,
Mcfadden, Ryan Patrick - located at Mount Maunganui, Mount Maunganui,
Mcfadden, Anna Victoria - located at Rd 2, Te Puke.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Henderson, Susan Ruth, located at Rd 7, Te Puke (a director). Fltbwh Limited has been categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mcfadden, Anna Victoria Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Henderson, Susan Ruth Rd 2
Te Puke
3182
New Zealand
Director Mcfadden, Ryan Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mcfadden, Anna Victoria Rd 2
Te Puke
3182
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Henderson, Susan Ruth Rd 7
Te Puke
3187
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Mcfadden, Ryan Patrick Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkland, Nicholas Mark Te Puke
3182
New Zealand
Directors

Susan Ruth Henderson - Director

Appointment date: 16 Sep 2011

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 16 Sep 2011

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 03 Aug 2018


Anna Victoria Mcfadden - Director

Appointment date: 16 Sep 2011

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 01 Jul 2015


Ryan Patrick Mcfadden - Director

Appointment date: 16 Sep 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: 16 Sep 2011

Termination date: 06 Mar 2020

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 16 Sep 2011

Address: Rd2, Te Puke, 3182 New Zealand

Address used since 03 Aug 2018

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