Fc Holding Trustee Limited, a registered company, was launched on 16 Dec 2008. 9429032447224 is the NZBN it was issued. This company has been managed by 7 directors: Peter Andrew Oliver - an active director whose contract began on 16 Dec 2008,
Brendan Timothy Wood - an active director whose contract began on 01 Apr 2012,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019,
Timothy John Goulding - an inactive director whose contract began on 16 Dec 2008 and was terminated on 28 Jul 2021.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
16 Dec 2008 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 16 Dec 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jul 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2010
Brendan Timothy Wood - Director
Appointment date: 01 Apr 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 27 Jul 2017
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 28 Jul 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2010
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 27 Jul 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 11 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 27 Jul 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2010
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 30 Jul 2009
Address: Onehunga, Auckland,
Address used since 16 Dec 2008
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