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Fca Trustees 2010 Limited

Type: NZ Limited Company (Ltd)
9429033291895
NZBN
1958876
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 02 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 17 Jun 2020

Fca Trustees 2010 Limited was incorporated on 25 Jun 2007 and issued a business number of 9429033291895. The registered LTD company has been managed by 6 directors: Toni Catherine Owen - an active director whose contract began on 25 Jun 2007,
Craig Robert Savage - an active director whose contract began on 01 Mar 2024,
Catherine Ann Aldridge - an inactive director whose contract began on 10 Dec 2018 and was terminated on 31 Mar 2022,
Colin Bruce Leonard - an inactive director whose contract began on 25 Jun 2007 and was terminated on 17 Dec 2014,
John Patrick Rennie - an inactive director whose contract began on 10 May 2010 and was terminated on 10 May 2012.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: postal, office).
Up to 02 Jul 2018, Fca Trustees 2010 Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Focus Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.

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 02 Jul 2018

Address #2: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 25 Jun 2007 to 20 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
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 Whakatane

New Zealand
Individual Leonard, Colin Bruce Whakatane
3120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Focus Trustee Services Limited
Name
Ltd
Type
5445221
Ultimate Holding Company Number
NZ
Country of origin
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

Toni Catherine Owen - Director

Appointment date: 25 Jun 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 20 May 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Feb 2020

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 24 Jun 2010


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: 25 Jun 2007

Termination date: 17 Dec 2014

Address: Whakatane, 3120 New Zealand

Address used since 04 Apr 2011


John Patrick Rennie - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 10 May 2012

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Jun 2010


Martin Lawrence Pipe - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 21 Jan 2011

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 Jun 2010

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