Fts No. 1 Limited was incorporated on 03 Mar 2014 and issued a New Zealand Business Number of 9429041119174. The registered LTD company has been run by 6 directors: Sarah Kirsty Miskell - an active director whose contract started on 03 Mar 2014,
Lincoln Alexander Sharp - an active director whose contract started on 03 Mar 2014,
Mathew Laurie Robertson - an active director whose contract started on 03 Mar 2014,
Kirsty Michelle Bullen - an active director whose contract started on 03 Apr 2014,
George Edward Morrell - an inactive director whose contract started on 03 Mar 2014 and was terminated on 16 Dec 2022.
According to our data (last updated on 27 Feb 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (types include: physical, registered).
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Franklin Trustee Services Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Fts No. 1 Limited is categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 |
1 Wesley Street Pukekohe 2120 New Zealand |
03 Mar 2014 - |
Ultimate Holding Company
Sarah Kirsty Miskell - Director
Appointment date: 03 Mar 2014
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 18 Aug 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Mar 2014
Lincoln Alexander Sharp - Director
Appointment date: 03 Mar 2014
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 03 Nov 2015
Mathew Laurie Robertson - Director
Appointment date: 03 Mar 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Mar 2014
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Kirsty Michelle Bullen - Director
Appointment date: 03 Apr 2014
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 18 Aug 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Nov 2015
Address: Pukekohe, 2679 New Zealand
Address used since 28 Sep 2018
George Edward Morrell - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 16 Dec 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Mar 2014
Glen Adrian Beal - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 31 Mar 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Nov 2015
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
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