Fortronics Limited, a registered company, was registered on 04 Nov 2004. 9429035120407 is the number it was issued. The company has been supervised by 2 directors: Ross James Lumsden - an active director whose contract began on 04 Nov 2004,
Caine Ian Lumsden - an active director whose contract began on 03 Aug 2018.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3, 78 Austin Street, Napier, 4001 (category: registered, physical).
Fortronics Limited had been using C/-R J & N M Lumsden, 29A Enfield Road, Napier as their physical address until 22 Sep 2010.
A total of 200 shares are allotted to 8 shareholders (5 groups). The first group includes 99 shares (49.5 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Lastly we have the 3rd share allocation (98 shares 49 per cent) made up of 3 entities.
Previous addresses
Address: C/-r J & N M Lumsden, 29a Enfield Road, Napier, 4110 New Zealand
Physical & registered address used from 13 Sep 2010 to 22 Sep 2010
Address: C/-r J & N M Lumsden, 29a Enfield Road, Napier New Zealand
Registered & physical address used from 04 Nov 2004 to 13 Sep 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Lumsden, Caine Ian |
Poraiti Napier 4112 New Zealand |
09 Apr 2019 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
09 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lumsden, Ross James |
Parklands Napier 4110 New Zealand |
04 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Lumsden, Nancy Marlene |
Parklands Napier 4110 New Zealand |
04 Nov 2004 - |
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
21 Aug 2009 - |
| Individual | Lumsden, Ross James |
Parklands Napier 4110 New Zealand |
04 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Lumsden, Caine Ian |
Poraiti Napier 4112 New Zealand |
09 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lumsden, Nancy Marlene |
Parklands Napier 4110 New Zealand |
04 Nov 2004 - |
Ross James Lumsden - Director
Appointment date: 04 Nov 2004
Address: Parklands, Napier, 4110 New Zealand
Address used since 14 Sep 2010
Caine Ian Lumsden - Director
Appointment date: 03 Aug 2018
Address: Poraiti, Napier, 4112 New Zealand
Address used since 03 Aug 2018
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