Fortrees Holding Limited was registered on 18 Sep 2008 and issued a number of 9429032552850. The registered LTD company has been run by 18 directors: James Peabody Parker - an active director whose contract started on 19 Jul 2012,
Philippe Antoine Lenz - an active director whose contract started on 19 Jul 2012,
Annick D. - an active director whose contract started on 19 Jul 2012,
Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Karen Ruth Enid Bell - an active director whose contract started on 19 Jan 2016.
According to BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 15 Jun 2020, Fortrees Holding Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Butterfield Trust (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 08 Oct 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 18 Sep 2008 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Butterfield Trust (new Zealand) Limited Shareholder NZBN: 9429034399477 |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
18 Sep 2008 - 19 Jul 2012 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
18 Sep 2008 - 19 Jul 2012 |
James Peabody Parker - Director
Appointment date: 19 Jul 2012
Address: Bursinel, Vaud, 1195 Switzerland
Address used since 19 Jul 2012
Philippe Antoine Lenz - Director
Appointment date: 19 Jul 2012
Address: Soral, 1286 Switzerland
Address used since 19 Jul 2012
Annick D. - Director
Appointment date: 19 Jul 2012
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Karen Ruth Enid Bell - Director
Appointment date: 19 Jan 2016
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Marjorie Violaine Sabine Ollivier - Director
Appointment date: 22 Aug 2017
Address: Geneva, Ch-1207 Switzerland
Address used since 21 Oct 2022
Address: Geneva, Ch-1207 Switzerland
Address used since 22 Aug 2017
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Mark Christopher Cooper - Director
Appointment date: 27 Oct 2022
Address: Carouge Ge, 1227 Switzerland
Address used since 27 Oct 2022
Alexandra Helen Neal - Director
Appointment date: 03 Apr 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 03 Apr 2024
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Karen Ruth Enid Modolo-bell - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 20 Jan 2023
Address: Yvonand, 1462 Switzerland
Address used since 19 Jan 2016
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 18 Aug 2022
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 05 Apr 2022
Address: Nyon, 1260 Switzerland
Address used since 13 Oct 2014
Karen Anne Marshall - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland 1011, 1011 New Zealand
Address used since 18 Sep 2008
Veronica Anna Marx - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 28 Apr 2017
Address: Vesenaz, Collonge-bellerive, CH-1222 Switzerland
Address used since 13 Oct 2014
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 31 May 2016
Address: Gland, 1196 Switzerland
Address used since 19 Jan 2016
Ceri Jane Turton - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 30 Sep 2014
Address: 6 Rue De Geneve, Geneva, 1225 Switzerland
Address used since 21 Dec 2012
Audrey Jacoba Sautelle-smith - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 10 Sep 2014
Address: Rue Des Alpes 14, Prangins, 1197 Switzerland
Address used since 19 Jul 2012
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