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Fta Holdings Limited

Type: NZ Limited Company (Ltd)
9429042089469
NZBN
5857368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 16
55 Shortland Street
Auckland 1140
New Zealand
Physical & registered & service address used since 08 Aug 2017

Fta Holdings Limited was registered on 27 Nov 2015 and issued an NZ business number of 9429042089469. The registered LTD company has been managed by 1 director, named Alistair Alan Ward - an active director whose contract started on 27 Nov 2015.
According to BizDb's database (last updated on 17 Mar 2024), this company filed 1 address: Level 16, 55 Shortland Street, Auckland, 1140 (category: physical, registered).
Until 08 Aug 2017, Fta Holdings Limited had been using Level 14, 36 Kichener Street, Auckland as their registered address.
A total of 16 shares are issued to 2 groups (18 shareholders in total). As far as the first group is concerned, 14 shares are held by 16 entities, namely:
Ward, Alistair Alan (a director) located at 8 Carlton Gore Road, Grafton, Auckland postcode 1050,
Murphy, Stephen Gerard (an individual) located at Clyde, Clyde postcode 9330,
Proudfoot, Grant and Jillian Little Oaks Trust (an individual) located at Maori Hill, Timaru postcode 7910.
Another group consists of 2 shareholders, holds 12.5% shares (exactly 2 shares) and includes
Ward, Alistair Alan - located at 8 Carlton Gore Road, Grafton, Auckland,
Richardson, Martin - located at 55 Shortland Street, Auckland. Fta Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

Level 16, 55 Shortland Street, Auckland, 1140 New Zealand


Previous address

Address: Level 14, 36 Kichener Street, Auckland, 1140 New Zealand

Registered & physical address used from 27 Nov 2015 to 08 Aug 2017

Contact info
64 09377 1094
Phone
alistair@campbellmacpherson.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Director Ward, Alistair Alan 8 Carlton Gore Road, Grafton
Auckland
1050
New Zealand
Individual Murphy, Stephen Gerard Clyde
Clyde
9330
New Zealand
Individual Proudfoot, Grant And Jillian Little Oaks Trust Maori Hill
Timaru
7910
New Zealand
Entity (NZ Limited Company) Mortland Holdings Limited
Shareholder NZBN: 9429041273739
Balclutha
Balclutha
9230
New Zealand
Individual Moynihan-tacon, Terry And Richard Rd 14o
Oamaru
9495
New Zealand
Individual Sexton, Stephen And Paul Waikanae
Waikanae
5036
New Zealand
Individual Jones, Philip Hamish Rd 1
Outram
9073
New Zealand
Entity (NZ Limited Company) Ollie Turner Enterprises Limited
Shareholder NZBN: 9429040287799
Christchurch

New Zealand
Entity (NZ Limited Company) Medary Services Limited
Shareholder NZBN: 9429038226564
Epsom
Auckland
1023
New Zealand
Individual Syndicate, Christian Christchurch
8001
New Zealand
Entity (NZ Limited Company) Business Logic Limited
Shareholder NZBN: 9429039172570
Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Charack Properties Limited
Shareholder NZBN: 9429041710166
Epsom
Auckland
1023
New Zealand
Individual Forde, Peter John Windsor
Invercargill
9810
New Zealand
Individual Hunter, Tony And Louise Dunedin Central
Dunedin
9016
New Zealand
Individual Richardson, Martin 55 Shortland Street
Auckland
1140
New Zealand
Individual Van Tilborg, Gerard And James Family Trust Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Ward, Alistair Alan 8 Carlton Gore Road, Grafton
Auckland
1050
New Zealand
Individual Richardson, Martin 55 Shortland Street
Auckland
1140
New Zealand
Directors

Alistair Alan Ward - Director

Appointment date: 27 Nov 2015

Address: 91 Bassett Road , Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2015

Address: Grafton, Auckland, 1023 New Zealand

Address used since 31 Jul 2018

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