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Family Trust Managers 2007 Limited

Type: NZ Limited Company (Ltd)
9429033663166
NZBN
1900059
Company Number
Registered
Company Status
Current address
49 John Street
Whangarei
Other address (Address For Share Register) used since 08 Oct 2007
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

Family Trust Managers 2007 Limited was launched on 10 Jan 2007 and issued an NZBN of 9429033663166. This registered LTD company has been supervised by 6 directors: Scott Alexander Kennedy - an active director whose contract started on 10 Jan 2007,
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.
As stated in the BizDb information (updated on 29 May 2025), the company registered 2 addresses: 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.
Until 05 Apr 2022, Family Trust Managers 2007 Limited had been using 49 John Street, Whangarei as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wilson, Adelle Margaret (an individual) located at Rd 4, Whangarei postcode 0174.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kennedy, Scott Alexander - located at Rd 4, Whangarei.

Addresses

Previous addresses

Address #1: 49 John Street, Whangarei New Zealand

Registered & physical address used from 08 Oct 2007 to 05 Apr 2022

Address #2: 24 Rust Avenue, Whangarei 0110

Registered & physical address used from 10 Jan 2007 to 08 Oct 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Adelle Margaret Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kennedy, Scott Alexander Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Allbon, Adelle Margaret Riverside
Whangarei
0112
New Zealand
Individual Tane, Noeline Ruth West Harbour
Auckland
0618
New Zealand
Entity Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Director Noeline Ruth Tane West Harbour
Auckland
0618
New Zealand
Entity Petherick Kennedy Limited
Shareholder NZBN: 9429037939083
Company Number: 888982
Entity Petherick Kennedy Limited
Shareholder NZBN: 9429037939083
Company Number: 888982
Entity Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Directors

Scott Alexander Kennedy - Director

Appointment date: 10 Jan 2007

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018

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


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: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 06 Aug 2015

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 01 Nov 2016


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: 10 Jan 2007

Termination date: 01 Apr 2010

Address: Kamo, Whangarei 0112,

Address used since 10 Jan 2007

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