Forefront Trustee Company Limited, a registered company, was registered on 23 Dec 2002. 9429036190256 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Daniel James Henderson - an active director whose contract started on 01 Apr 2013,
Dilkhush Harry - an inactive director whose contract started on 23 Dec 2002 and was terminated on 01 Apr 2022,
Brendan Waters - an inactive director whose contract started on 01 Jul 2008 and was terminated on 01 Apr 2022,
Allen Claude Berteslen - an inactive director whose contract started on 23 Dec 2002 and was terminated on 01 Apr 2013,
Peter Charles Chatfield - an inactive director whose contract started on 30 Jun 2008 and was terminated on 08 Jun 2011.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Forefront Trustee Company Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address until 30 Nov 2015.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 200 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (33.33 per cent).
Previous addresses
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 17 Nov 2008 to 30 Nov 2015
Address #2: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 23 Dec 2002 to 17 Nov 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Henderson, Daniel James |
Remuera Auckland 1050 New Zealand |
31 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Harry, Dilkhush |
Mission Bay Auckland New Zealand |
23 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatfield, Peter Charles |
Mission Bay Auckland |
23 Dec 2002 - 16 Oct 2007 |
| Individual | Waters, Brendan |
Greenhithe Auckland 0632 New Zealand |
15 Jun 2011 - 01 Apr 2022 |
| Individual | Underwood, Levonne Linda |
Waimauku Auckland |
20 Jul 2005 - 16 Oct 2007 |
| Individual | Berteslen, Allen Claude |
Howick Auckland |
23 Dec 2002 - 31 Oct 2013 |
Daniel James Henderson - Director
Appointment date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2016
Dilkhush Harry - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 01 Apr 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jun 2007
Brendan Waters - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 01 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2016
Allen Claude Berteslen - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 01 Apr 2013
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 28 Oct 2009
Peter Charles Chatfield - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 08 Jun 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2008
Levonne Linda Underwood - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 08 Jun 2011
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 28 Oct 2009
Peter Charles Chatfield - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 30 Jun 2008
Address: Mission Bay, Auckland,
Address used since 23 Dec 2002
Levonne Linda Underwood - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 30 Jun 2008
Address: Waimauku, Auckland,
Address used since 14 Jul 2005
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