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Fca Jd Holdings Trustees Limited

Type: NZ Limited Company (Ltd)
9429041607435
NZBN
5595445
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018

Fca Jd Holdings Trustees Limited, a registered company, was incorporated on 17 Feb 2015. 9429041607435 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 6 directors: Toni Catherine Owen - an active director whose contract started on 17 Feb 2015,
Angela Annette Kershaw - an active director whose contract started on 17 Feb 2015,
Stephen Richard Franklin - an active director whose contract started on 17 Feb 2015,
Brian Norman Carter - an active director whose contract started on 17 Feb 2015,
Judith Lorraine Wilson - an active director whose contract started on 01 Apr 2017.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Fca Jd Holdings Trustees Limited had been using Cnr Pyne & Mcalister Streets, Whakatane as their physical address up until 06 Jul 2018.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous address

Address: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Physical & registered address used from 17 Feb 2015 to 06 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Focus Trustee Services Limited
Shareholder NZBN: 9429041394595
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Directors

Toni Catherine Owen - Director

Appointment date: 17 Feb 2015

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 28 Feb 2020

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 17 Feb 2015

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 20 May 2019


Angela Annette Kershaw - Director

Appointment date: 17 Feb 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 May 2017


Stephen Richard Franklin - Director

Appointment date: 17 Feb 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 17 Feb 2015


Brian Norman Carter - Director

Appointment date: 17 Feb 2015

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Feb 2015


Judith Lorraine Wilson - Director

Appointment date: 01 Apr 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2017


William Hugh Jones - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 24 Jul 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 17 Feb 2015

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