Fantail Management Limited was started on 05 Dec 1997 and issued an NZBN of 9429037950316. This registered LTD company has been managed by 2 directors: Graham Alfred Richards - an active director whose contract started on 18 Jun 1998,
Neryl Valerie Barrow - an inactive director whose contract started on 05 Dec 1997 and was terminated on 18 Jun 1998.
As stated in our information (updated on 26 Mar 2024), this company registered 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 18 Apr 2019, Fantail Management Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Richards, Graham (an individual) located at 1 Bethells Road, Waitakere, Auckland postcode 0614,
Shedden, Janine (an individual) located at 1 Bethells Road, Waitakere, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Richards, Graham Alfred - located at Waitakere, Auckland.
Previous addresses
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Nov 2011 to 18 Apr 2019
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 22 Oct 2009 to 22 Nov 2011
Address: 12 Maidstone Street, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 22 Oct 2009
Address: 12 Maidstone Street, Ponsonby, Auckland
Registered address used from 04 Oct 1999 to 12 Apr 2000
Address: 12 Maidstone Street, Ponsonby, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 22 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Richards, Graham |
1 Bethells Road Waitakere, Auckland 0614 New Zealand |
21 Apr 2009 - |
| Individual | Shedden, Janine |
1 Bethells Road Waitakere, Auckland 0614 New Zealand |
21 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Richards, Graham Alfred |
Waitakere Auckland 0614 New Zealand |
22 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richards, Graham |
C/- Level 1, 26 Crummer Road Grey Lynn, Auckland |
05 Dec 1997 - 21 Apr 2009 |
| Individual | Shedden, Janine |
C/- Level 1, 26 Crummer Road Grey Lynn, Auckland |
05 Dec 1997 - 21 Apr 2009 |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
05 Dec 1997 - 21 Apr 2009 | |
| Entity | Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 |
05 Dec 1997 - 21 Apr 2009 |
Graham Alfred Richards - Director
Appointment date: 18 Jun 1998
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 30 Jul 2014
Neryl Valerie Barrow - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 18 Jun 1998
Address: Ellerslie, Auckland,
Address used since 05 Dec 1997
Property Channel Limited
40 Taharoto Road
Hr Hydros Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road