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Ftl Trustees (richter) Limited

Type: NZ Limited Company (Ltd)
9429032873511
NZBN
2102508
Company Number
Registered
Company Status
Current address
Floor 10, 15 Murphy Street
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Aug 2022

Ftl Trustees (Richter) Limited was registered on 12 Mar 2008 and issued an NZ business identifier of 9429032873511. The registered LTD company has been managed by 9 directors: Richard Brian Burge - an active director whose contract began on 12 Mar 2008,
Michelle Dykes - an inactive director whose contract began on 01 Jul 2010 and was terminated on 24 Oct 2018,
Leslie Allen Foy - an inactive director whose contract began on 12 Mar 2008 and was terminated on 28 Apr 2016,
Russell Holmes - an inactive director whose contract began on 01 Jul 2010 and was terminated on 28 Apr 2016,
Todrick Simon A'court Taylor - an inactive director whose contract began on 01 Dec 2015 and was terminated on 28 Apr 2016.
As stated in BizDb's data (last updated on 29 Feb 2024), the company uses 1 address: Floor 10, 15 Murphy Street, Pipitea, Wellington, 6011 (types include: registered, physical).
Until 01 Aug 2022, Ftl Trustees (Richter) Limited had been using Level 6, 204 Thorndon Quay, Pipitea, Wellington as their physical address.
BizDb identified past names used by the company: from 12 Mar 2008 to 28 Apr 2016 they were named Whk Trustees (Wellington) Mr Limited.
A total of 200 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Burge, Richard Brian (a director) located at Whitby, Wellington postcode 5024,
Dykes, Michelle (an individual) located at Wilton, Wellington postcode 6012.

Addresses

Previous addresses

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 09 Aug 2019 to 01 Aug 2022

Address: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand

Physical & registered address used from 06 May 2016 to 09 Aug 2019

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Mar 2015 to 06 May 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 10 Mar 2010 to 12 Mar 2015

Address: Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 12 Mar 2008 to 10 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Burge, Richard Brian Whitby
Wellington
5024
New Zealand
Individual Dykes, Michelle Wilton
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fusion Tax Limited
Shareholder NZBN: 9429042167310
Company Number: 5882030
Pipitea
Wellington
6012
New Zealand
Individual Walshe, Brian Joseph Eastbourne

New Zealand
Individual Foy, Leslie Allen Khandallah
Wellington

New Zealand
Individual Chan, Michael Khandallah
Wellington

New Zealand
Entity Whk Services (wellington) Limited
Shareholder NZBN: 9429033853475
Company Number: 1868317
Individual Burge, Richard Brian Whitby
Wellington

New Zealand
Entity Fusion Tax Limited
Shareholder NZBN: 9429042167310
Company Number: 5882030
Pipitea
Wellington
6012
New Zealand
Entity Whk Services (wellington) Limited
Shareholder NZBN: 9429033853475
Company Number: 1868317

Ultimate Holding Company

27 Apr 2016
Effective Date
Fusion Tax Limited
Name
Ltd
Type
5882030
Ultimate Holding Company Number
NZ
Country of origin
4 Sar Street
Pipitea
Wellington 6012
New Zealand
Address
Directors

Richard Brian Burge - Director

Appointment date: 12 Mar 2008

Address: Whitby, Wellington, 5024 New Zealand

Address used since 12 Mar 2008


Michelle Dykes - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 24 Oct 2018

Address: Wilton, Wellington, 6012 New Zealand

Address used since 28 Apr 2016


Leslie Allen Foy - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 28 Apr 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Mar 2008


Russell Holmes - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 28 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 01 Jul 2010


Todrick Simon A'court Taylor - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 28 Apr 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Dec 2015


Ben Blackler - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 19 Dec 2013

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Jul 2010


Brian Joseph Walshe - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 01 May 2013

Address: Eastbourne, 5013 New Zealand

Address used since 12 Mar 2008


Michael Chan - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 01 May 2013

Address: Khandallah, Wellington, New Zealand

Address used since 12 Mar 2008


Haydn Hughes - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Aug 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Jul 2010