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F & S Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429037957865
NZBN
884974
Company Number
Registered
Company Status
Current address
Suite 1, 129 Kolmar Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 21 Mar 2018
16a Bishop Dunn Place
Botany Junction
Manukau City 2013
New Zealand
Delivery & postal & office address used since 03 Mar 2022
Unit A, 16 Bishop Dunn Place
Botany Junction
Auckland 2013
New Zealand
Registered & service address used since 13 Mar 2023

F & S Trustee Co. Limited was launched on 11 Dec 1997 and issued a business number of 9429037957865. This registered LTD company has been managed by 3 directors: Braden Kayne Matson - an active director whose contract started on 04 Aug 2014,
Terence Michael Sutcliffe - an inactive director whose contract started on 11 Dec 1997 and was terminated on 30 Mar 2016,
Douglas John Sutcliffe - an inactive director whose contract started on 11 Dec 1997 and was terminated on 04 Aug 2014.
According to BizDb's information (updated on 20 Mar 2024), the company filed 1 address: Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (type: registered, service).
Up until 21 Mar 2018, F & S Trustee Co. Limited had been using Suite 1, 129 Kolmar Road, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Matson, Braden Kayne (an individual) located at Maraetai, Auckland postcode 2018.

Addresses

Principal place of activity

16a Bishop Dunn Place, Botany Junction, Manukau City, 2013 New Zealand


Previous addresses

Address #1: Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 05 Apr 2016 to 21 Mar 2018

Address #2: 153 Great South Road, Hunters Corner, Papatoetoe New Zealand

Registered address used from 13 Apr 2000 to 05 Apr 2016

Address #3: 153 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 153 Great South Road, Hunters Corner, Papatoetoe New Zealand

Physical address used from 16 Dec 1997 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Matson, Braden Kayne Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutcliffe, Terence Michael Remuera
Individual Sutcliffe, Douglas John Hunters Corner
Directors

Braden Kayne Matson - Director

Appointment date: 04 Aug 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Mar 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Aug 2014


Terence Michael Sutcliffe - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 30 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2010


Douglas John Sutcliffe - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 04 Aug 2014

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 22 Apr 2010