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Ftl Trustees (beard) Limited

Type: NZ Limited Company (Ltd)
9429042310426
NZBN
5968571
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 10, 15 Murphy Street
Thorndon
Wellington 6011
New Zealand
Service & physical address used since 29 Jul 2022
Level 10, 15 Murphy Street
Thorndon
Wellington 6011
New Zealand
Registered address used since 01 Aug 2022

Ftl Trustees (Beard) Limited, a registered company, was started on 21 Apr 2016. 9429042310426 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been managed by 2 directors: Richard Brian Burge - an active director whose contract began on 21 Apr 2016,
Michelle Lorna Dykes - an inactive director whose contract began on 21 Apr 2016 and was terminated on 24 Oct 2018.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (types include: registered, physical).
Ftl Trustees (Beard) Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their registered address up until 01 Aug 2022.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Dykes, Michelle Lorna (an individual) located at Wilton, Wellington postcode 6012,
Burge, Richard Brian (a director) located at Whitby, Porirua postcode 5024.

Addresses

Previous addresses

Address #1: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6012 New Zealand

Registered address used from 09 Aug 2019 to 01 Aug 2022

Address #2: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6012 New Zealand

Physical address used from 09 Aug 2019 to 29 Jul 2022

Address #3: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand

Physical & registered address used from 21 Apr 2016 to 09 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Dykes, Michelle Lorna Wilton
Wellington
6012
New Zealand
Director Burge, Richard Brian Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fusion Tax Limited
Shareholder NZBN: 9429042167310
Company Number: 5882030
Pipitea
Wellington
6012
New Zealand
Entity Fusion Tax Limited
Shareholder NZBN: 9429042167310
Company Number: 5882030
Pipitea
Wellington
6012
New Zealand

Ultimate Holding Company

Fusion Tax Limited
Name
Ltd
Type
5882030
Ultimate Holding Company Number
NZ
Country of origin
4 Sar Street
Pipitea
Wellington 6012
New Zealand
Address
Directors

Richard Brian Burge - Director

Appointment date: 21 Apr 2016

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Apr 2016


Michelle Lorna Dykes - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 24 Oct 2018

Address: Pipitea, Wellington, 6012 New Zealand

Address used since 21 Apr 2016