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Fnb Limited

Type: NZ Limited Company (Ltd)
9429031562669
NZBN
2466568
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
33 Haszard Street
Waihi 3610
New Zealand
Physical & registered & service address used since 04 Dec 2017

Fnb Limited was registered on 23 Apr 2010 and issued an NZ business number of 9429031562669. This registered LTD company has been supervised by 4 directors: Darren Robert Orchard - an active director whose contract began on 01 Apr 2011,
Janet Diana Knight - an active director whose contract began on 25 May 2023,
Carolyn Margaret Orchard - an inactive director whose contract began on 01 Apr 2011 and was terminated on 12 Oct 2016,
Dennis Ralph Orchard - an inactive director whose contract began on 23 Apr 2010 and was terminated on 01 Apr 2011.
According to BizDb's database (updated on 07 Jul 2024), this company uses 1 address: 33 Haszard Street, Waihi, 3610 (category: physical, registered).
Until 04 Dec 2017, Fnb Limited had been using 33 Haszard Street, Waihi as their registered address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 599 shares are held by 2 entities, namely:
Knight, Janet Diana (an individual) located at Rd 2, Waihi postcode 3682,
Orchard, Darren Robert (a director) located at Rd 2, Waihi postcode 3682.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Orchard, Darren Robert - located at Rd 2, Waihi.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Knight, Janet Diana, located at Rd 2, Waihi (an individual). Fnb Limited is categorised as "Beef cattle farming" (ANZSIC A014220).

Addresses

Previous address

Address: 33 Haszard Street, Waihi New Zealand

Registered & physical address used from 23 Apr 2010 to 04 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Knight, Janet Diana Rd 2
Waihi
3682
New Zealand
Director Orchard, Darren Robert Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Orchard, Darren Robert Rd 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knight, Janet Diana Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fnb Trustees Limited
Shareholder NZBN: 9429031062824
Company Number: 3419317
Waihi
3610
New Zealand
Individual Orchard, Carolyn Margaret Rd 2
Waihi
3682
New Zealand
Individual Orchard, Dennis Ralph Rd2, Waihi 3682
Director Carolyn Margaret Orchard Rd 2
Waihi
3682
New Zealand
Individual Orchard, Anita Karen Rd2
Waihi 3682

New Zealand
Directors

Darren Robert Orchard - Director

Appointment date: 01 Apr 2011

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 08 Sep 2011


Janet Diana Knight - Director

Appointment date: 25 May 2023

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 25 May 2023


Carolyn Margaret Orchard - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 12 Oct 2016

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 08 Sep 2011


Dennis Ralph Orchard - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 01 Apr 2011

Address: Rd2, Waihi 3682, New Zealand

Address used since 23 Apr 2010

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