Folio Management Limited, a registered company, was incorporated on 13 Dec 1999. 9429037418540 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been classified. This company has been supervised by 2 directors: Dianne Stephanie Burton - an active director whose contract began on 13 Dec 1999,
Brian Charles Carson - an inactive director whose contract began on 13 Dec 1999 and was terminated on 08 Feb 2023.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Harbour View Road, Onerahi, Whangarei, 0110 (types include: registered, service).
Folio Management Limited had been using Flat 2, 42 Alford Street, Waterview, Auckland as their physical address until 15 Feb 2022.
A single entity owns all company shares (exactly 10000 shares) - Burton, Dianne Stephanie - located at 0110, Parnell, Auckland.
Previous addresses
Address #1: Flat 2, 42 Alford Street, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 10 Mar 2020 to 15 Feb 2022
Address #2: 5a Clfton Road, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Oct 2016 to 10 Mar 2020
Address #3: Unit 56/ 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Feb 2016 to 21 Oct 2016
Address #4: 22c Alpha Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 19 Feb 2015 to 11 Feb 2016
Address #5: 56/386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 Feb 2014 to 11 Feb 2016
Address #6: 56/386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 Sep 2013 to 19 Feb 2015
Address #7: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered address used from 08 Aug 2011 to 16 Sep 2013
Address #8: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical address used from 08 Aug 2011 to 13 Feb 2014
Address #9: 3/428 Dominion Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 07 Dec 2004 to 08 Aug 2011
Address #10: 4 Conway Road, Mt Eden, Auckland
Physical address used from 03 Mar 2004 to 07 Dec 2004
Address #11: 4 Conway Road, Mt. Eden, Auckland
Registered address used from 03 Mar 2004 to 07 Dec 2004
Address #12: 44 Juniper Road,, Sunnynook, North Shore City
Registered & physical address used from 25 Mar 2002 to 03 Mar 2004
Address #13: C/- Cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City
Registered address used from 12 Apr 2000 to 25 Mar 2002
Address #14: C/- Cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City
Physical address used from 13 Dec 1999 to 25 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Burton, Dianne Stephanie |
Parnell Auckland 1052 New Zealand |
25 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carson, Brian Charles |
Parnell Auckland 1052 New Zealand |
25 Feb 2004 - 08 Feb 2023 |
Dianne Stephanie Burton - Director
Appointment date: 13 Dec 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 13 Oct 2016
Brian Charles Carson - Director (Inactive)
Appointment date: 13 Dec 1999
Termination date: 08 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Mar 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 13 Oct 2016
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