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Fca Trustees No1 Limited

Type: NZ Limited Company (Ltd)
9429032616200
NZBN
2161047
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Office & delivery & postal address used since 09 Jul 2020

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 6 directors: Craig Robert Savage - an active director whose contract started on 01 Mar 2024,
Shane Robert Baillie - an active director whose contract started on 01 Apr 2025,
Toni Catherine Owen - an inactive director whose contract started on 05 Aug 2008 and was terminated on 31 Mar 2025,
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.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: office, delivery).
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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Focus Trustee Services Limited
Shareholder NZBN: 9429041394595
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Toni Catherine Coastlands
Whakatane 3120
Individual Leonard, Colin Bruce Whakatane
3120
New Zealand
Directors

Craig Robert Savage - Director

Appointment date: 01 Mar 2024

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Mar 2024


Shane Robert Baillie - Director

Appointment date: 01 Apr 2025

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2025


Toni Catherine Owen - Director (Inactive)

Appointment date: 05 Aug 2008

Termination date: 31 Mar 2025

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


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

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