Fantail Villas Limited, a registered company, was incorporated on 24 Aug 2009. 9429031997805 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Henricus Martinus Wilhelmina Geraerts - an active director whose contract started on 24 Aug 2009,
Barbara Maria Johanna Geraerts-Meertens - an active director whose contract started on 24 Aug 2009.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 32A Winchester Terrace, Bethlehem, Tauranga, 3110 (category: physical, registered).
Fantail Villas Limited had been using 119 Rea Road, Rd 2, Katikati as their registered address until 03 Sep 2020.
A total of 2510551 shares are allotted to 2 shareholders (2 groups). The first group includes 1255276 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1255275 shares (50%).
Previous addresses
Address: 119 Rea Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 30 Oct 2017 to 03 Sep 2020
Address: 119 Rea Road, Rd 2, Tahawai, 3178 New Zealand
Registered & physical address used from 27 Oct 2017 to 30 Oct 2017
Address: 117a Rea Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 31 Aug 2009 to 27 Oct 2017
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga 3110
Registered & physical address used from 24 Aug 2009 to 31 Aug 2009
Basic Financial info
Total number of Shares: 2510551
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1255276 | |||
Individual | Geraerts, Henricus Martinus Wilhelmina |
Bethlehem Tauranga 3110 New Zealand |
24 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1255275 | |||
Individual | Geraerts-meertens, Barbara Maria Johanna |
Bethlehem Tauranga 3110 New Zealand |
24 Aug 2009 - |
Henricus Martinus Wilhelmina Geraerts - Director
Appointment date: 24 Aug 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Aug 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 12 Nov 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 18 Oct 2017
Barbara Maria Johanna Geraerts-meertens - Director
Appointment date: 24 Aug 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Aug 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 18 Oct 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 12 Nov 2015
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