Ftr Trustee Company Limited, a registered company, was started on 07 May 2010. 9429031547178 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tina Hvidberg Pedersen - an active director whose contract began on 07 May 2010,
Flemming Hojgaard Rasmussen - an active director whose contract began on 07 May 2010,
Ian Gordon Duff - an inactive director whose contract began on 07 May 2010 and was terminated on 04 Nov 2014.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 7G/22 Emily Place, Auckland, 1010 (category: registered, service).
Ftr Trustee Company Limited had been using Suite 2E Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland as their registered address up until 28 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Suite 2e Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2019 to 28 Oct 2020
Address #2: 231 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 17 Oct 2016 to 03 May 2019
Address #3: 10 Aufidius Place, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 17 Dec 2015 to 17 Oct 2016
Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2013 to 17 Dec 2015
Address #5: Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Oct 2012 to 12 Jul 2013
Address #6: C/-kdb Chartered Accountants Ltd, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 07 May 2010 to 19 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rasmussen, Flemming Hojgaard |
Whitianga 3592 New Zealand |
07 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pedersen, Tina Hvidberg |
Whitianga 3592 New Zealand |
07 May 2010 - |
Tina Hvidberg Pedersen - Director
Appointment date: 07 May 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2023
Address: Whitianga, 3592 New Zealand
Address used since 19 Oct 2020
Address: Auckland, 1010 New Zealand
Address used since 25 Sep 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 07 Oct 2016
Flemming Hojgaard Rasmussen - Director
Appointment date: 07 May 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2023
Address: Whitianga, 3592 New Zealand
Address used since 19 Oct 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 07 Oct 2016
Address: Auckland, 1010 New Zealand
Address used since 25 Sep 2019
Ian Gordon Duff - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 04 Nov 2014
Address: Castor Bay, Auckland,
Address used since 07 May 2010
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