Fay Trustee Limited, a registered company, was registered on 28 Jun 2005. 9429034678145 is the NZ business number it was issued. The company has been run by 5 directors: Matthew Graeme Bellingham - an active director whose contract started on 28 Jun 2005,
Aaron James Wallace - an active director whose contract started on 16 Apr 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013,
Joseph Richard Tristan Dean - an inactive director whose contract started on 28 Jun 2005 and was terminated on 16 Apr 2012,
Scott Dean Travis - an inactive director whose contract started on 13 Oct 2008 and was terminated on 16 Apr 2012.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Fay Trustee Limited had been using C/-Hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell as their physical address up to 18 Mar 2013.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34 shares (34%). Lastly we have the third share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, 1052 New Zealand
Physical & registered address used from 24 May 2012 to 18 Mar 2013
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 24 May 2012
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 28 Jun 2005 to 29 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
16 May 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
28 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa New Zealand |
28 Jun 2005 - 16 May 2012 |
Matthew Graeme Bellingham - Director
Appointment date: 28 Jun 2005
Address: Riverhead, 0793 New Zealand
Address used since 24 Sep 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 Dec 2015
Aaron James Wallace - Director
Appointment date: 16 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Feb 2014
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 16 Apr 2012
Address: Manly, Whangaparaoa,
Address used since 03 Nov 2008
Scott Dean Travis - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 16 Apr 2012
Address: Orewa, 0931 New Zealand
Address used since 13 Oct 2008
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