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.
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
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 | Period |
---|---|---|---|
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 |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
24 Apr 2015 - |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street