Fca Trustees No1 Limited, a registered company, was registered on 05 Aug 2008. 9429032616200 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Toni Catherine Owen - an active director whose contract started on 05 Aug 2008,
Craig Robert Savage - an active director whose contract started on 01 Mar 2024,
Catherine Ann Aldridge - an inactive director whose contract started on 10 Dec 2018 and was terminated on 31 Mar 2022,
Colin Bruce Leonard - an inactive director whose contract started on 05 Aug 2008 and was terminated on 17 Dec 2014,
Martin Lawrence Pipe - an inactive director whose contract started on 01 Oct 2009 and was terminated on 21 Jan 2011.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: postal, office).
Fca Trustees No1 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up until 06 Jul 2018.
Previous aliases used by the company, as we found at BizDb, included: from 22 Jan 2015 to 29 Feb 2016 they were called Fca Trustees 2015 Limited, from 10 Jul 2014 to 22 Jan 2015 they were called Fca Trustees Spare Limited and from 05 Aug 2008 to 10 Jul 2014 they were called Focus Valentine Trustees Limited.
A single entity owns all company shares (exactly 100 shares) - Focus Trustee Services Limited - located at 3120, Whakatane, Whakatane.
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Mar 2012 to 06 Jul 2018
Address #2: Cnr Pyne & Mcalister Streets, Whakatane 3120 New Zealand
Registered & physical address used from 05 Aug 2008 to 20 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Focus Trustee Services Limited Shareholder NZBN: 9429041394595 |
Whakatane Whakatane 3120 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leonard, Colin Bruce |
Whakatane 3120 New Zealand |
05 Aug 2008 - 18 Dec 2014 |
| Individual | Owen, Toni Catherine |
Coastlands Whakatane 3120 |
05 Aug 2008 - 30 Jan 2015 |
Toni Catherine Owen - Director
Appointment date: 05 Aug 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Feb 2020
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 05 Aug 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 May 2019
Craig Robert Savage - Director
Appointment date: 01 Mar 2024
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2024
Catherine Ann Aldridge - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 31 Mar 2022
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 10 Dec 2018
Colin Bruce Leonard - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 17 Dec 2014
Address: Whakatane, 3120 New Zealand
Address used since 04 Apr 2011
Martin Lawrence Pipe - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 21 Jan 2011
Address: Ohope,
Address used since 01 Oct 2009
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
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