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D B & K A Furniss Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031088084
NZBN
3393758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
51 Jack Russell Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 19 Sep 2019

D B & K A Furniss Trustee Company Limited, a registered company, was incorporated on 20 May 2011. 9429031088084 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 7 directors: Karen Furniss - an active director whose contract started on 27 Aug 2019,
Alastair Graeme Flett - an active director whose contract started on 21 Sep 2021,
Derek Bruce Furniss - an inactive director whose contract started on 27 Aug 2019 and was terminated on 21 Sep 2021,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Aug 2019,
Tania Maree Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 27 Aug 2019.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
D B & K A Furniss Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address up to 19 Sep 2019.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Furniss, Derek Bruce (an individual) located at Rd 1, Te Awamutu postcode 3879,
Derek Furniss (a director) located at Rd 1, Te Awamutu postcode 3879.

Addresses

Principal place of activity

51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Sep 2015 to 19 Sep 2019

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 23 Mar 2015 to 07 Sep 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered address used from 09 Aug 2012 to 23 Mar 2015

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Registered address used from 20 May 2011 to 09 Aug 2012

Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical address used from 20 May 2011 to 23 Mar 2015

Contact info
64 07 8713037
Phone
tbs@spreading.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Furniss, Derek Bruce Rd 1
Te Awamutu
3879
New Zealand
Director Derek Bruce Furniss Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Entity Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Company Number: 4820279
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Karen Furniss - Director

Appointment date: 27 Aug 2019

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 27 Aug 2019


Alastair Graeme Flett - Director

Appointment date: 21 Sep 2021

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 21 Sep 2021


Derek Bruce Furniss - Director (Inactive)

Appointment date: 27 Aug 2019

Termination date: 21 Sep 2021

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 27 Aug 2019


Colin Richard Tasker - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 27 Aug 2019

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 16 Jun 2017


Tania Maree Sanders - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 27 Aug 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Craig Terrence Sanders - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 27 Aug 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 16 Jun 2017


Alastair Graeme Flett - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 22 Jun 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 23 Nov 2015

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