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Forthouse Trustee Limited

Type: NZ Limited Company (Ltd)
9429041718674
NZBN
5687761
Company Number
Registered
Company Status
Current address
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Physical & registered & service address used since 03 May 2022

Forthouse Trustee Limited was started on 24 Apr 2015 and issued an NZBN of 9429041718674. This registered LTD company has been managed by 1 director, named Nicholas Dean Franklin - an active director whose contract started on 24 Apr 2015.
According to our information (updated on 01 Apr 2023), the company registered 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (category: physical, registered).
Until 03 May 2022, Forthouse Trustee Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Franklin, Nicholas Dean - located at Jacks Point, Queenstown.

Addresses

Previous addresses

Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand

Registered & physical address used from 25 Jun 2021 to 03 May 2022

Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2021 to 25 Jun 2021

Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Physical & registered address used from 12 Jun 2020 to 24 May 2021

Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Dec 2019 to 12 Jun 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 May 2016 to 13 Dec 2019

Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jul 2015 to 10 May 2016

Address: 1/35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2015 to 23 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Directors

Nicholas Dean Franklin - Director

Appointment date: 24 Apr 2015

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 14 May 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jul 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jun 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jun 2020

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