Fhq Trustee Services (Mckay) Limited, a registered company, was launched on 14 Jul 2016. 9429042453055 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 8 directors: Felicity Hill - an active director whose contract started on 06 Nov 2024,
Bryce Graham Moffat - an inactive director whose contract started on 21 Feb 2019 and was terminated on 06 Nov 2024,
Derek Lloyd Ah Sam - an inactive director whose contract started on 15 Feb 2022 and was terminated on 06 Nov 2024,
Jonathan Kyle Gordon - an inactive director whose contract started on 21 Feb 2019 and was terminated on 15 Feb 2022,
Wayne Leslie Abbott - an inactive director whose contract started on 14 Jul 2016 and was terminated on 21 Feb 2019.
Last updated on 07 Jun 2025, our database contains detailed information about 1 address: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service).
Fhq Trustee Services (Mckay) Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address until 25 Feb 2020.
One entity owns all company shares (exactly 10 shares) - Fhq Guardians Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Mar 2019 to 25 Feb 2020
Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 27 Nov 2018 to 06 Mar 2019
Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Sep 2017 to 27 Nov 2018
Address #4: 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 14 Jul 2016 to 19 Sep 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Fhq Guardians Limited Shareholder NZBN: 9429050848973 |
Ponsonby Auckland 1011 New Zealand |
06 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Catapult Trustees Limited Shareholder NZBN: 9429046129239 Company Number: 6283109 |
Whangarei 0110 New Zealand |
26 Feb 2019 - 06 Nov 2024 |
| Entity | Gla Trustee Holdings Limited Shareholder NZBN: 9429030434806 Company Number: 4122058 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
14 Jul 2016 - 26 Feb 2019 |
| Entity | Gla Trustee Holdings Limited Shareholder NZBN: 9429030434806 Company Number: 4122058 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
14 Jul 2016 - 26 Feb 2019 |
Felicity Hill - Director
Appointment date: 06 Nov 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Nov 2024
Bryce Graham Moffat - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 06 Nov 2024
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Feb 2019
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 02 Jul 2019
Derek Lloyd Ah Sam - Director (Inactive)
Appointment date: 15 Feb 2022
Termination date: 06 Nov 2024
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 15 Feb 2022
Jonathan Kyle Gordon - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 15 Feb 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 22 Aug 2019
Address: Maungatapere, 0179 New Zealand
Address used since 07 Mar 2019
Wayne Leslie Abbott - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 21 Feb 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 14 Jul 2016
Adam William Greene - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 21 Feb 2019
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 14 Jul 2016
Samuel John Bufton - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 21 Feb 2019
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 14 Jul 2016
Graeme Douglas Lee - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 21 Feb 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 14 Jul 2016
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