Fgn Properties Limited, a registered company, was launched on 21 Jun 2005. 9429034705650 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Brent Gary Nicholls - an active director whose contract began on 21 Jun 2005,
Jennifer Anne Nicholls - an active director whose contract began on 21 Jun 2005,
John Gordon Nicholls - an inactive director whose contract began on 12 Sep 2013 and was terminated on 02 Sep 2019,
Anna Francis Nicholls - an inactive director whose contract began on 12 Sep 2013 and was terminated on 02 Sep 2019.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Farthing Drive, Prebbleton, Prebbleton, 7604 (category: registered, physical).
Fgn Properties Limited had been using 289 Southfield Drive, Lincoln, Lincoln as their physical address up to 27 Jun 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Nicholls, Brent Gary (an individual) located at Lincoln,
Nicholls, Jennifer Anne (an individual) located at Lincoln.
Previous addresses
Address: 289 Southfield Drive, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 23 Sep 2015 to 27 Jun 2017
Address: 289 Southfield Drive, Lincoln, Lincoln, 7608 New Zealand
Registered address used from 22 Jun 2012 to 27 Jun 2017
Address: 19 Hasendene Drive, Lincoln, Lincoln, 7608 New Zealand
Registered address used from 13 Jun 2012 to 22 Jun 2012
Address: 19 Hasendene Drive, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 13 Jun 2012 to 23 Sep 2015
Address: C/-sheppard & Ormsby Ltd, 77-83 High Street, Rangiora New Zealand
Physical & registered address used from 31 Jul 2006 to 13 Jun 2012
Address: C/0 Kippenberger & Associates, 99 Boundary Road, Rangiora R.d 2
Physical & registered address used from 21 Jun 2005 to 31 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nicholls, Brent Gary |
Lincoln New Zealand |
21 Jun 2005 - |
| Individual | Nicholls, Jennifer Anne |
Lincoln New Zealand |
21 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emerson, Sally Dean |
Lincoln New Zealand |
21 Jun 2005 - 08 Sep 2019 |
Brent Gary Nicholls - Director
Appointment date: 21 Jun 2005
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 15 Sep 2015
Jennifer Anne Nicholls - Director
Appointment date: 21 Jun 2005
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 15 Sep 2015
John Gordon Nicholls - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 02 Sep 2019
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 04 Jun 2014
Anna Francis Nicholls - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 02 Sep 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 Sep 2013