Fast River Limited, a registered company, was launched on 27 Nov 1996. 9429038206719 is the NZ business number it was issued. The company has been run by 5 directors: James Victor Kidd - an active director whose contract began on 18 Mar 2002,
Gregory Noel Dunlop - an inactive director whose contract began on 18 Mar 2002 and was terminated on 04 Feb 2005,
Maree Chanel Kidd - an inactive director whose contract began on 03 Feb 1997 and was terminated on 18 Mar 2002,
Catherine Kidd - an inactive director whose contract began on 27 Nov 1996 and was terminated on 31 Jan 2002,
James Victor Kidd - an inactive director whose contract began on 27 Nov 1996 and was terminated on 03 Feb 1997.
Last updated on 17 May 2024, our database contains detailed information about 1 address: Po Box 11978, Ellerslie, Auckland, 1542 (category: postal, office).
Fast River Limited had been using 36A Hawkins Street, Meadowbank, Auckland 1072 as their physical address up to 28 Feb 2011.
Former names used by this company, as we established at BizDb, included: from 14 Nov 1997 to 07 Mar 2006 they were called Clay Block Homes Limited, from 27 Nov 1996 to 14 Nov 1997 they were called Kidd Developments Limited.
One entity controls all company shares (exactly 1000 shares) - Felton Trustees Limited - located at 1542, St Johns, Auckland.
Other active addresses
Address #4: 130a Felton Mathew Ave, St Johns, Auckland, 1542 New Zealand
Office & delivery address used from 12 Mar 2020
Principal place of activity
130a Felton Mathew Ave, St Johns, Auckland, 1542 New Zealand
Previous addresses
Address #1: 36a Hawkins Street, Meadowbank, Auckland 1072 New Zealand
Physical address used from 19 Mar 2010 to 28 Feb 2011
Address #2: 36a Hawkins St, Meadowbank, Auckland 1072 New Zealand
Registered address used from 19 Mar 2010 to 28 Feb 2011
Address #3: 36a Hawkins Street, Meadowbank, Auckland
Physical & registered address used from 28 Mar 2008 to 19 Mar 2010
Address #4: 10a West Tamaki Road, St Heliers, Auckland
Physical & registered address used from 03 May 2007 to 28 Mar 2008
Address #5: 59 Hawera Road, Kohimarama, Auckland
Registered & physical address used from 24 Mar 2005 to 03 May 2007
Address #6: 7 Roberta Avenue, Glendowie, Auckland
Registered address used from 11 Jul 2002 to 24 Mar 2005
Address #7: 7 Roberta Avenue, Glendowie
Physical address used from 21 Jun 2002 to 24 Mar 2005
Address #8: 7 Roberta Ave, Glendowie
Registered address used from 21 Jun 2002 to 11 Jul 2002
Address #9: 1b Roberta Avenue, Glendowie, Auckland
Physical address used from 20 Mar 2001 to 21 Jun 2002
Address #10: 5/9 Nihill Crescent, Mission Bay
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address #11: 5/9 Nihill Crescent, Mission Bay
Registered address used from 20 Mar 2001 to 21 Jun 2002
Address #12: 5/9 Nihill Crescent, Mission Bay
Registered address used from 11 Apr 2000 to 20 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Felton Trustees Limited Shareholder NZBN: 9429033509860 |
St Johns Auckland 1072 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kidd, James Victor |
St Johns Auckland 1050 New Zealand |
27 Nov 1996 - 28 Jul 2015 |
Ultimate Holding Company
James Victor Kidd - Director
Appointment date: 18 Mar 2002
Address: St Johns, Auckland, 1050 New Zealand
Address used since 26 Mar 2014
Gregory Noel Dunlop - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 04 Feb 2005
Address: Mt Albert, Auckland,
Address used since 18 Mar 2002
Maree Chanel Kidd - Director (Inactive)
Appointment date: 03 Feb 1997
Termination date: 18 Mar 2002
Address: Mission Bay, Auckland,
Address used since 03 Feb 1997
Catherine Kidd - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 31 Jan 2002
Address: Mission Bay,
Address used since 27 Nov 1996
James Victor Kidd - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 03 Feb 1997
Address: Kohimarama,
Address used since 27 Nov 1996
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130a Felton Matthew Avenue
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130a Felton Matthew Avenue
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130a Felton Mathew Avenue
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