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N F T H Limited

Type: NZ Limited Company (Ltd)
9429034861509
NZBN
1615771
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 18 Nov 2010

N F T H Limited was started on 30 Mar 2005 and issued a number of 9429034861509. The registered LTD company has been run by 4 directors: Felicity Ellen Bernadette Heffernan - an active director whose contract began on 30 Mar 2005,
Therese Heffernan - an active director whose contract began on 26 Nov 2006,
Nichola Mary Heffernan - an active director whose contract began on 26 Nov 2006,
Ellen Anne Ramsey - an inactive director whose contract began on 30 Mar 2005 and was terminated on 23 Nov 2006.
According to our database (last updated on 20 Mar 2024), the company registered 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Until 18 Nov 2010, N F T H Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Heffernan, Felicity Ellen Bernadette (an individual) located at Surry Hills, Sydney postcode 2011.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Heffernan, Nichola Mary - located at Allenton, Ashburton.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Heffernan, Therese, located at Allenton, Ashburton (an individual).

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 21 May 2007 to 18 Nov 2010

Address: C/-g S Mclauchlan & Co., 2 Stafford Street, Dunedin

Physical & registered address used from 30 Mar 2005 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Heffernan, Felicity Ellen Bernadette Surry Hills
Sydney
2011
Australia
Shares Allocation #2 Number of Shares: 20
Individual Heffernan, Nichola Mary Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Heffernan, Therese Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsey, Ellen Anne Otago
Directors

Felicity Ellen Bernadette Heffernan - Director

Appointment date: 30 Mar 2005

Address: Surry Hills, Sydney, 2011 Australia

Address used since 22 Sep 2023

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 01 Apr 2016


Therese Heffernan - Director

Appointment date: 26 Nov 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Apr 2016


Nichola Mary Heffernan - Director

Appointment date: 26 Nov 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 22 Sep 2023

Address: Bondi, Nsw, 2026 Australia

Address used since 21 Jun 2019

Address: Flat 4, 54 Derby Street, St Albans, Christchurch, 8014 New Zealand

Address used since 01 Apr 2016


Ellen Anne Ramsey - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 23 Nov 2006

Address: Otago,

Address used since 30 Mar 2005

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