Fl Trustees 2015 Limited, a registered company, was registered on 22 Dec 2014. 9429041545904 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 4 directors: Ryan Patrick Mcfadden - an active director whose contract began on 22 Dec 2014,
Anna Victoria Mcfadden - an active director whose contract began on 22 Dec 2014,
Susan Ruth Henderson - an active director whose contract began on 22 Dec 2014,
Nicholas Mark Kirkland - an inactive director whose contract began on 22 Dec 2014 and was terminated on 06 Mar 2020.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Cnr Queen & Oxford Streets, Te Puke, 3153 (type: physical, service).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Henderson, Susan Ruth |
Rd 2 Te Puke 3182 New Zealand |
22 Dec 2014 - |
| Director | Mcfadden, Anna Victoria |
Rd 2 Te Puke 3182 New Zealand |
22 Dec 2014 - |
| Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Henderson, Susan Ruth |
Rd 7 Te Puke 3187 New Zealand |
22 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Mcfadden, Anna Victoria |
Rd 2 Te Puke 3182 New Zealand |
22 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirkland, Nicholas Mark |
Te Puke 3182 New Zealand |
22 Dec 2014 - 17 Mar 2020 |
Ryan Patrick Mcfadden - Director
Appointment date: 22 Dec 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Dec 2014
Anna Victoria Mcfadden - Director
Appointment date: 22 Dec 2014
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 22 Dec 2014
Susan Ruth Henderson - Director
Appointment date: 22 Dec 2014
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 Apr 2017
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 22 Dec 2014
Nicholas Mark Kirkland - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 06 Mar 2020
Address: Te Puke, 3182 New Zealand
Address used since 01 Apr 2017
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 22 Dec 2014
Fl Trustees 2013 Limited
Cnr Queen & Oxford Streets
Fltbwh Limited
Cnr Queen & Oxford Streets
Pitau Holdings Limited
Corner Queen And Oxford Streets
Thomac Holdings Limited
Cnr Queen Street & Oxford Street
Ollywood Kiwi Limited
Corner Queen & Oxford Streets
Kiwifruit Investments 2001 Limited
Cnr Queen & Oxford Streets
Bgg Nadala Trustee Limited
8 Queen Street
Fl Trustees 2013 Limited
Cnr Queen & Oxford Streets
Fl Trustees 2014 Limited
Cnr Queen & Oxford Streets
Fltbwh Limited
Cnr Queen & Oxford Streets
Matriarch Holdings Limited
19 Jellicoe Street
Njd Bayly Trustees Limited
49 Jellicoe Street