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Famille Trustee Limited

Type: NZ Limited Company (Ltd)
9429031775571
NZBN
2359280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
73 Hall Road
Ngongotaha
Rotorua 3010
New Zealand
Registered & physical & service address used since 21 Jun 2019
583 Paradise Valley Road
Rd 2
Rotorua 3072
New Zealand
Registered & service address used since 23 Feb 2024

Famille Trustee Limited was started on 03 Dec 2009 and issued a New Zealand Business Number of 9429031775571. This registered LTD company has been managed by 2 directors: Melanie Fay Rose - an active director whose contract started on 03 Dec 2009,
Ross Everard Martin - an active director whose contract started on 03 Dec 2009.
As stated in our data (updated on 23 May 2025), this company registered 1 address: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 (types include: registered, service).
Up to 21 Jun 2019, Famille Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Rose, Melanie Fay (an individual) located at Ngongotaha, Rotorua 3010.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Martin, Annabella Tanya - located at Rd 2, Rotorua 3072.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Martin, Ross Everard, located at Ngongotaha, Rotorua 3010 (an individual).

Addresses

Previous address

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Dec 2009 to 21 Jun 2019

Contact info
64 274 768708
Phone
melsie@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 21 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Rose, Melanie Fay Ngongotaha
Rotorua 3010

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Martin, Annabella Tanya Rd 2
Rotorua 3072

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Martin, Ross Everard Ngongotaha
Rotorua 3010

New Zealand
Directors

Melanie Fay Rose - Director

Appointment date: 03 Dec 2009

Address: Ngongotaha, Rotorua, 3041 New Zealand

Address used since 06 Oct 2015


Ross Everard Martin - Director

Appointment date: 03 Dec 2009

Address: Ngongotaha, Rotorua, 3041 New Zealand

Address used since 06 Oct 2015

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