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Fg Byrne Trustee Limited

Type: NZ Limited Company (Ltd)
9429032506259
NZBN
2184662
Company Number
Registered
Company Status
Current address
Flat 2, 118 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical address used since 22 Apr 2021

Fg Byrne Trustee Limited, a registered company, was started on 28 Oct 2008. 9429032506259 is the NZ business identifier it was issued. The company has been managed by 5 directors: Vicki Margaret Byrne - an active director whose contract began on 24 Mar 2021,
Mark Donald Withers - an inactive director whose contract began on 28 Oct 2008 and was terminated on 24 Mar 2021,
Carole Susan Pedder - an inactive director whose contract began on 28 Oct 2008 and was terminated on 24 Mar 2021,
Stephen Kwok Wai Tsang - an inactive director whose contract began on 28 Oct 2008 and was terminated on 24 Mar 2021,
Nickolas Paul Ashford - an inactive director whose contract began on 08 Nov 2016 and was terminated on 24 Mar 2021.
Last updated on 04 Feb 2022, the BizDb data contains detailed information about 1 address: Flat 2, 118 Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Fg Byrne Trustee Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 22 Apr 2021.
A single entity controls all company shares (exactly 200 shares) - Vicki Byrne - located at 0610, Te Atatu South, Auckland.

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 28 Oct 2008 to 22 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 06 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Vicki Margaret Byrne Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Kwok Wai Tsang Eastern Beach
Auckland
2012
New Zealand
Individual Mark Donald Withers Auckland Central
Auckland
1010
New Zealand
Individual Carole Susan Pedder Devonport
Auckland
0624
New Zealand
Individual Nickolas Paul Ashford Auckland Central
Auckland
1010
New Zealand
Directors

Vicki Margaret Byrne - Director

Appointment date: 24 Mar 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 31 Mar 2021


Mark Donald Withers - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 24 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Nov 2016


Carole Susan Pedder - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 24 Mar 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Oct 2015


Stephen Kwok Wai Tsang - Director (Inactive)

Appointment date: 28 Oct 2008

Termination date: 24 Mar 2021

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 16 Oct 2015


Nickolas Paul Ashford - Director (Inactive)

Appointment date: 08 Nov 2016

Termination date: 24 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Nov 2016

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