Far North Trustee Services 2007 Limited was incorporated on 29 Jun 2007 and issued an NZ business number of 9429033281797. The registered LTD company has been supervised by 5 directors: Dale Frances Adamson - an active director whose contract started on 29 Jun 2007,
Ayla Pene - an active director whose contract started on 20 Mar 2023,
Stewart Scott Russell - an inactive director whose contract started on 01 Jan 2012 and was terminated on 27 Jan 2024,
Edward Dennes Aickin - an inactive director whose contract started on 29 Jun 2007 and was terminated on 01 Jan 2020,
Robert Alan Francis - an inactive director whose contract started on 03 Jul 2007 and was terminated on 31 Dec 2011.
According to our database (last updated on 19 Apr 2024), this company filed 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Until 23 Aug 2023, Far North Trustee Services 2007 Limited had been using 2 Redan Road, Kaitaia as their registered address.
BizDb found previous names for this company: from 29 Jun 2007 to 02 Oct 2008 they were called Far North Trustee Services Limited.
A total of 99 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Stewart Scott Russell Estate (an other) located at Rd 1, Mangonui postcode 0494.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Pene, Ayla - located at Rd 2, Kaitaia.
The third share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Adamson, Dale Frances, located at Rd 3, Kaitaia (an individual).
Previous addresses
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 12 May 2009 to 23 Aug 2023
Address #2: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Physical & registered address used from 29 Jun 2007 to 12 May 2009
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Other (Other) | Stewart Scott Russell Estate |
Rd 1 Mangonui 0494 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Pene, Ayla |
Rd 2 Kaitaia 0482 New Zealand |
27 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Adamson, Dale Frances |
Rd 3 Kaitaia 0483 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Stewart Scott |
Rd 1 Mangonui 0494 New Zealand |
26 Apr 2012 - 10 Apr 2024 |
| Individual | Francis, Robert Alan |
Coopers Beach New Zealand |
05 Jul 2007 - 26 Apr 2012 |
| Individual | Aickin, Edward Dennes |
Rd 1 Mangonui 0494 New Zealand |
29 Jun 2007 - 11 Jun 2020 |
Dale Frances Adamson - Director
Appointment date: 29 Jun 2007
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 20 Mar 2023
Address: Taipa, 0483 New Zealand
Address used since 02 Mar 2016
Ayla Pene - Director
Appointment date: 20 Mar 2023
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 20 Mar 2023
Stewart Scott Russell - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 27 Jan 2024
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 17 Feb 2014
Edward Dennes Aickin - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 01 Jan 2020
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 02 Mar 2016
Robert Alan Francis - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 31 Dec 2011
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 24 Mar 2010
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