Fast Track Finance Hawkes Bay Limited was started on 11 May 1987 and issued a number of 9429039608291. The registered LTD company has been run by 4 directors: Steven Trevor Trott - an active director whose contract started on 18 Apr 1992,
Julie Marie Trott - an active director whose contract started on 29 Jun 2022,
Julie Marie Trott - an inactive director whose contract started on 30 Apr 2008 and was terminated on 02 Dec 2020,
Merlene Janice Trott - an inactive director whose contract started on 18 Apr 1992 and was terminated on 28 May 2001.
As stated in our database (last updated on 30 Mar 2024), this company registered 1 address: 74 Munroe Street, Napier, 4110 (category: office, delivery).
Up until 08 May 2015, Fast Track Finance Hawkes Bay Limited had been using 298 Hastings St, Napier as their registered address.
BizDb found more names used by this company: from 08 Feb 1988 to 12 May 2005 they were named Beach Business Consultants Limited, from 11 May 1987 to 08 Feb 1988 they were named Phalanopsis Properties Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Trott, Steven Trevor (an individual) located at Ahuriri, Napier postcode 4110.
Another group consists of 4 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Trott, Julie Marie - located at Napier,
Trott, Steven Trevor - located at Ahuriri, Napier,
Napier Independent Trustees Limited - located at Ahuriri, Napier.
Other active addresses
Address #4: 74 Munroe Street, Napier, 4110 New Zealand
Office & delivery address used from 03 Aug 2023
Previous addresses
Address #1: 298 Hastings St, Napier New Zealand
Registered address used from 12 Apr 2010 to 08 May 2015
Address #2: 298 Hastings St, Napier New Zealand
Physical address used from 12 Apr 2010 to 13 Aug 2015
Address #3: 34 Wakefield St, Napier
Physical & registered address used from 14 Jul 2008 to 12 Apr 2010
Address #4: 22 Wellesley Rd, Napier
Registered & physical address used from 06 Sep 2006 to 14 Jul 2008
Address #5: Apt 13 26-28 West Quay, Ahuriri, Napier
Registered & physical address used from 15 Nov 2002 to 06 Sep 2006
Address #6: 3a Strandon Place, New Plymouth
Registered & physical address used from 20 Mar 2002 to 15 Nov 2002
Address #7: Level 10 Price Waterhouse Centre, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 09 Sep 1993 to 09 Sep 1993
Address #8: 6th Floor, Wyndham Towers, Cnr Albert & Wyndham Streets, Auckland 1
Registered address used from 23 Apr 1993 to 09 Sep 1993
Address #9: Same As Registered Office Address
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #10: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Trott, Steven Trevor |
Ahuriri Napier 4110 New Zealand |
11 May 1987 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Trott, Julie Marie |
Napier 4110 New Zealand |
29 Mar 2016 - |
Individual | Trott, Steven Trevor |
Ahuriri Napier 4110 New Zealand |
19 Apr 2009 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
19 Apr 2009 - |
Director | Julie Marie Trott |
Napier 4110 New Zealand |
29 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Auburn Investment Trust | 01 Aug 2006 - 27 Jun 2010 | |
Individual | Trott, Merlene Janice |
Fitzroy New Plymouth |
11 May 1987 - 16 Aug 2014 |
Individual | Trott, Merlene Janice |
Fitzroy New Plymouth |
11 May 1987 - 16 Aug 2014 |
Individual | Trott, Merlene Janice |
Ahuriri Napier 4110 New Zealand |
19 Apr 2009 - 29 Mar 2016 |
Individual | Joyce, Brian James |
Fitzroy New Plymouth |
11 May 1987 - 31 Aug 2004 |
Other | Null - Auburn Investment Trust | 01 Aug 2006 - 27 Jun 2010 |
Steven Trevor Trott - Director
Appointment date: 18 Apr 1992
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 05 Aug 2015
Julie Marie Trott - Director
Appointment date: 29 Jun 2022
Address: Napier South, Napier, 4110 New Zealand
Address used since 29 Jun 2022
Julie Marie Trott - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 02 Dec 2020
Address: Napier, 4110 New Zealand
Address used since 29 Mar 2016
Merlene Janice Trott - Director (Inactive)
Appointment date: 18 Apr 1992
Termination date: 28 May 2001
Address: Fitzroy, New Plymouth,
Address used since 18 Apr 1992
Graffiti Doctor Manawatu Limited
74 Munroe Street
Graffiti Doctor Waikato Limited
74 Munroe Street
Graffiti Doctor Auckland Limited
74 Munroe Street
Graffiti Doctor Otago Limited
74 Munroe Street
Zerobugs Limited
74 Munroe Street
Graffiti Doctor Hawkes Bay Limited
74 Munroe Street