F T Trustee Limited was incorporated on 15 Feb 2007 and issued a number of 9429033599632. This registered LTD company has been managed by 2 directors: Marinus Adrianus De Boed - an active director whose contract began on 24 Mar 2016,
Grant Douglas Witheford - an inactive director whose contract began on 15 Feb 2007 and was terminated on 01 Apr 2016.
According to the BizDb database (updated on 18 Mar 2024), this company uses 4 addresses: an address for share register at C/O Bay Accounting & Taxation, 8 Donovan St, Blockhouse Bay, Auckland, 0600 (other address),
C/O Bay Accounting & Taxation, 8 Donovan St, Blockhouse Bay, Auckland, 0600 (shareregister address),
8 Donovan Street, Blockhouse Bay, Auckland, 0600 (postal address),
8 Donovan Street, Blockhouse Bay, Auckland, 0600 (office address) among others.
Up until 14 Aug 2008, F T Trustee Limited had been using 557 Blockhouse Bay Road, Blockhouse Bay, Auckland 0644 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wang, Min (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De Boed, Marinus Adrianus - located at Titirangi, Auckland. F T Trustee Limited was categorised as "Trust" (business classification K624070).
Other active addresses
Address #4: C/o Bay Accounting & Taxation, 8 Donovan St, Blockhouse Bay, Auckland, 0600 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 11 Sep 2019
Principal place of activity
8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous address
Address #1: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland 0644
Registered & physical address used from 15 Feb 2007 to 14 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wang, Min |
Titirangi Auckland 0604 New Zealand |
06 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | De Boed, Marinus Adrianus |
Titirangi Auckland 0604 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Witheford, Grant Douglas |
Blockhouse Bay Auckland 0600 New Zealand |
15 Feb 2007 - 06 Apr 2016 |
Marinus Adrianus De Boed - Director
Appointment date: 24 Mar 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Aug 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Mar 2016
Grant Douglas Witheford - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 01 Apr 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Sep 2014
Beaut Limited
8 Donovan Street
Boars Nest Holdings Limited
8 Donovan Street
Live N Learn Limited
8 Donovan Street
Evermore Books Limited
8 Donovan Street
Child Psychological & Counseling Services Limited
8 Donovan Street
Bay Marketing Services Limited
8 Donovan Street
Brom And Janne Trustee Limited
557 Blockhouse Bay Road
Janne Trustee Limited
557 Blockhouse Bay Road
Mercy Trust Limited
1a Bishop Street
R & M 2008 Trustee Company Limited
7a Connaught Street
Rodricks Trustee Company Limited
22 Taupo Street
Sunrise Trustee Limited
24 Endeavour Street