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Family Trust Managers Limited

Type: NZ Limited Company (Ltd)
9429037052959
NZBN
1107048
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

Family Trust Managers Limited, a registered company, was launched on 19 Dec 2000. 9429037052959 is the number it was issued. The company has been managed by 8 directors: Scott Alexander Kennedy - an active director whose contract started on 12 Oct 2001,
Adelle Margaret Wilson - an active director whose contract started on 01 Apr 2008,
Adelle Margaret Allbon - an active director whose contract started on 01 Apr 2008,
Gregory Malcolm Atkins - an active director whose contract started on 01 Feb 2019,
Gregory Malcom Atkins - an active director whose contract started on 01 Feb 2019.
Updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Family Trust Managers Limited had been using 49 John Street, Whangarei as their physical address up until 05 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 49 John Street, Whangarei New Zealand

Physical & registered address used from 08 Oct 2007 to 05 Apr 2022

Address: 24 Rust Avenue, Whangarei

Registered & physical address used from 19 Dec 2000 to 08 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Adelle Margaret Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kennedy, Scott Alexander Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petherick, Margaret Mary Kamo
Individual Rowe, Gavin Adnrew Titirangi
Auckland
Individual Sorensen, Paul Thomas Whangarei
Individual Petherick, Maurice John Kamo
Director Allbon, Adelle Margaret Rd 4
Whangarei
0174
New Zealand
Individual Kennedy, Kymm Tracey R D 1
Whangarei
Entity Petherick Kennedy Limited
Shareholder NZBN: 9429037939083
Company Number: 888982
Entity Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Individual Tane, Noeline Ruth West Harbour
Auckland
0618
New Zealand
Individual Kennedy, Scott Alexander Rd 1
Whangarei
Entity Petherick Kennedy Limited
Shareholder NZBN: 9429037939083
Company Number: 888982
Entity Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Director Noeline Ruth Tane West Harbour
Auckland
0618
New Zealand
Directors

Scott Alexander Kennedy - Director

Appointment date: 12 Oct 2001

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Nov 2016

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 06 Aug 2015


Adelle Margaret Wilson - Director

Appointment date: 01 Apr 2008

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018


Adelle Margaret Allbon - Director

Appointment date: 01 Apr 2008

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 01 Nov 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 06 Aug 2015


Gregory Malcolm Atkins - Director

Appointment date: 01 Feb 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 22 Jun 2022


Gregory Malcom Atkins - Director

Appointment date: 01 Feb 2019

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Feb 2019


Noeline Ruth Tane - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Mar 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 31 Jan 2013


Maurice John Petherick - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 01 Apr 2010

Address: Kamo, 0112 New Zealand

Address used since 19 Dec 2000


Scott Alexander Kennedy - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 30 Apr 2001

Address: Whangarei,

Address used since 19 Dec 2000

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