Fig Tree Trustees Limited was started on 04 Mar 2010 and issued an NZ business number of 9429031633628. The registered LTD company has been managed by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 04 Mar 2010,
Scott Dean Travis - an active director whose contract started on 04 Mar 2010,
Philip John Watkins Barlow - an active director whose contract started on 05 Aug 2012,
Brendon Paul Cutler - an inactive director whose contract started on 30 Jul 2013 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 23 Mar 2010 and was terminated on 05 Aug 2012.
According to our database (last updated on 07 Nov 2021), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 28 Apr 2021, Fig Tree Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 168 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 56 shares are held by 1 entity, namely:
Scott Travis (an individual) located at Manly, Whangaparaoa.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 56 shares) and includes
Joseph Dean - located at Tindalls Beach, Whangaparaoa.
The third share allocation (56 shares, 33.33%) belongs to 1 entity, namely:
Philip Watkins Barlow, located at Northcote, Auckland (a director).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Sep 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Sep 2012 to 02 Sep 2016
Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Physical & registered address used from 04 Mar 2010 to 26 Sep 2012
Basic Financial info
Total number of Shares: 168
Annual return filing month: August
Annual return last filed: 12 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Scott Dean Travis |
Manly Whangaparaoa New Zealand |
04 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Individual | Joseph Richard Tristan Dean |
Tindalls Beach Whangaparaoa 0930 New Zealand |
04 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Director | Philip John Watkins Barlow |
Northcote Auckland 0627 New Zealand |
26 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthew Graeme Bellingham |
Rd3 Albany 0793 New Zealand |
25 Mar 2010 - 26 Oct 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 04 Mar 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 22 Aug 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2014
Scott Dean Travis - Director
Appointment date: 04 Mar 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 17 Aug 2015
Philip John Watkins Barlow - Director
Appointment date: 05 Aug 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Aug 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Jul 2013
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 05 Aug 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
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