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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Director | Ward, Alistair Alan |
8 Carlton Gore Road, Grafton Auckland 1050 New Zealand |
27 Nov 2015 - |
Individual | Murphy, Stephen Gerard |
Clyde Clyde 9330 New Zealand |
21 Aug 2016 - |
Individual | Proudfoot, Grant And Jillian Little Oaks Trust |
Maori Hill Timaru 7910 New Zealand |
21 Aug 2016 - |
Entity (NZ Limited Company) | Mortland Holdings Limited Shareholder NZBN: 9429041273739 |
Balclutha Balclutha 9230 New Zealand |
21 Aug 2016 - |
Individual | Moynihan-tacon, Terry And Richard |
Rd 14o Oamaru 9495 New Zealand |
21 Aug 2016 - |
Individual | Sexton, Stephen And Paul |
Waikanae Waikanae 5036 New Zealand |
21 Aug 2016 - |
Individual | Jones, Philip Hamish |
Rd 1 Outram 9073 New Zealand |
21 Aug 2016 - |
Entity (NZ Limited Company) | Ollie Turner Enterprises Limited Shareholder NZBN: 9429040287799 |
Christchurch New Zealand |
21 Aug 2016 - |
Entity (NZ Limited Company) | Medary Services Limited Shareholder NZBN: 9429038226564 |
Epsom Auckland 1023 New Zealand |
21 Aug 2016 - |
Individual | Syndicate, Christian |
Christchurch 8001 New Zealand |
21 Aug 2016 - |
Entity (NZ Limited Company) | Business Logic Limited Shareholder NZBN: 9429039172570 |
Cashmere Christchurch 8022 New Zealand |
21 Aug 2016 - |
Entity (NZ Limited Company) | Charack Properties Limited Shareholder NZBN: 9429041710166 |
Epsom Auckland 1023 New Zealand |
21 Aug 2016 - |
Individual | Forde, Peter John |
Windsor Invercargill 9810 New Zealand |
21 Aug 2016 - |
Individual | Hunter, Tony And Louise |
Dunedin Central Dunedin 9016 New Zealand |
21 Aug 2016 - |
Individual | Richardson, Martin |
55 Shortland Street Auckland 1140 New Zealand |
31 Jul 2017 - |
Individual | Van Tilborg, Gerard And James Family Trust |
Northcote Auckland 0627 New Zealand |
21 Aug 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Ward, Alistair Alan |
8 Carlton Gore Road, Grafton Auckland 1050 New Zealand |
27 Nov 2015 - |
Individual | Richardson, Martin |
55 Shortland Street Auckland 1140 New Zealand |
31 Jul 2017 - |
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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