Family Trust Managers 2008 Limited, a registered company, was registered on 30 Jan 2008. 9429032929935 is the NZ business number it was issued. The company has been managed by 6 directors: Scott Alexander Kennedy - an active director whose contract started on 30 Jan 2008,
Adelle Margaret Wilson - an active director whose contract started on 01 Apr 2008,
Adelle Margaret Allbon - an active director whose contract started on 01 Apr 2008,
Gregory Malcolm Atkins - an active director whose contract started on 01 Feb 2019,
Noeline Ruth Tane - an inactive director whose contract started on 01 Apr 2008 and was terminated on 31 Mar 2014.
Updated on 13 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei (other address) among others.
Family Trust Managers 2008 Limited had been using 49 John Street, Whangarei as their registered address until 05 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 49 John Street, Whangarei New Zealand
Registered & physical address used from 30 Jan 2008 to 05 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Adelle Margaret |
Rd4 Whangarei 1074 New Zealand |
15 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Kennedy, Scott Alexander |
Rd 4 Whangarei 0174 New Zealand |
30 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Allbon, Adelle Margaret |
Rd 4 Whangarei 0174 New Zealand |
30 Jul 2013 - 15 Jul 2022 |
| Individual | Tane, Noeline Ruth |
West Harbour Auckland 0618 New Zealand |
30 Jul 2013 - 28 Apr 2014 |
| Entity | Petherick Kennedy Limited Shareholder NZBN: 9429037939083 Company Number: 888982 |
30 Jan 2008 - 27 Jun 2010 | |
| Director | Noeline Ruth Tane |
West Harbour Auckland 0618 New Zealand |
30 Jul 2013 - 28 Apr 2014 |
| Entity | Kennedy Allbon Limited Shareholder NZBN: 9429033221519 Company Number: 1970481 |
01 Apr 2008 - 30 Jul 2013 | |
| Entity | Petherick Kennedy Limited Shareholder NZBN: 9429037939083 Company Number: 888982 |
30 Jan 2008 - 27 Jun 2010 | |
| Entity | Kennedy Allbon Limited Shareholder NZBN: 9429033221519 Company Number: 1970481 |
01 Apr 2008 - 30 Jul 2013 |
Scott Alexander Kennedy - Director
Appointment date: 30 Jan 2008
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 06 Aug 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Nov 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Adelle Margaret Wilson - Director
Appointment date: 01 Apr 2008
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Adelle Margaret Allbon - Director
Appointment date: 01 Apr 2008
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 06 Aug 2015
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 01 Nov 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 18 Jun 2018
Gregory Malcolm Atkins - Director
Appointment date: 01 Feb 2019
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Jun 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Feb 2019
Noeline Ruth Tane - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Jan 2013
Maurice John Petherick - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 01 Apr 2010
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Jan 2008
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