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Far North Trustee Services 1998 Limited

Type: NZ Limited Company (Ltd)
9429037730611
NZBN
932031
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 16 Dec 2008
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 23 Aug 2023

Far North Trustee Services 1998 Limited, a registered company, was started on 11 Nov 1998. 9429037730611 is the NZ business identifier it was issued. This company has been run by 7 directors: Dale Frances Adamson - an active director whose contract began on 19 Jan 2005,
Ayla Pene - an active director whose contract began on 06 Mar 2023,
Stewart Scott Russell - an inactive director whose contract began on 01 Jan 2012 and was terminated on 27 Jan 2024,
Edward Dennes Aickin - an inactive director whose contract began on 11 Nov 1998 and was terminated on 01 Jan 2020,
Robert Alan Francis - an inactive director whose contract began on 11 Nov 1998 and was terminated on 31 Dec 2011.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
Far North Trustee Services 1998 Limited had been using Horwath Francis Aickin, 2 Redan Road, Kaitaia as their physical address up to 16 Dec 2008.
More names used by this company, as we identified at BizDb, included: from 11 Nov 1998 to 02 Oct 2008 they were named Horwath Trustee Services (Kaitaia) Limited.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 1 share (1%). Finally the 3rd share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Horwath Francis Aickin, 2 Redan Road, Kaitaia

Physical address used from 20 Nov 2000 to 16 Dec 2008

Address #2: Horwath Bell & Co, 2 Redan Road, Kaitaia

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #3: Horwath Bell & Co, 2 Redan Road, Kaitaia

Registered address used from 20 Nov 2000 to 16 Dec 2008

Address #4: Horwath Bell & Co, 2 Redan Road, Kaitaia

Registered address used from 12 Apr 2000 to 20 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Adamson, Dale Frances Taipa
R D 3, Kaitaia
0483
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pene, Ayla Rd 2
Kaitaia
0482
New Zealand
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Individual Adamson, Dale Frances R D 3, Kaitaia
0483
New Zealand
Director Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Pene, Ayla Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand
Director Russell, Stewart Scott Rd 1
Mangonui
0494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aickin, Edward Dennes Rd 1
Mangonui
0494
New Zealand
Individual Aickin, Edward Dennes Rd 1
Mangonui
0494
New Zealand
Individual Francis, Robert Alan Coopers Beach
Directors

Dale Frances Adamson - Director

Appointment date: 19 Jan 2005

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Dec 2009


Ayla Pene - Director

Appointment date: 06 Mar 2023

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 06 Mar 2023


Stewart Scott Russell - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 27 Jan 2024

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 17 Feb 2014


Edward Dennes Aickin - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 01 Jan 2020

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 04 Nov 2015


Robert Alan Francis - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 31 Dec 2011

Address: Coopers Beach,

Address used since 11 Nov 1998


David John Harrison - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 19 Jul 1999

Address: Kaitaia,

Address used since 11 Nov 1998


John Alexander Leonard Bell - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 19 Jul 1999

Address: Kaitaia,

Address used since 11 Nov 1998