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Fast Track Finance Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429039608291
NZBN
344208
Company Number
Registered
Company Status
Current address
74 Munroe Street
Napier 4110
New Zealand
Registered address used since 08 May 2015
74 Munroe Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Aug 2015
74 Munroe Street
Napier 4110
New Zealand
Physical & service address used since 13 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Trott, Steven Trevor Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Trott, Julie Marie Napier
4110
New Zealand
Individual Trott, Steven Trevor Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Director Julie Marie Trott Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Auburn Investment Trust
Individual Trott, Merlene Janice Fitzroy
New Plymouth
Individual Trott, Merlene Janice Fitzroy
New Plymouth
Individual Trott, Merlene Janice Ahuriri
Napier
4110
New Zealand
Individual Joyce, Brian James Fitzroy
New Plymouth
Other Null - Auburn Investment Trust
Directors

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

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