F & N Remembrance Trustees Limited was registered on 28 Mar 2017 and issued an NZBN of 9429046026781. This registered LTD company has been run by 2 directors: Russell Lynden Clements - an active director whose contract started on 28 Mar 2017,
Owen Randal Clements - an active director whose contract started on 28 Mar 2017.
As stated in our information (updated on 27 Mar 2024), the company registered 2 addresses: Apartment 204, 28 Killarney Street, Takapuna, Auckland, 0622 (registered address),
Apartment 204, 28 Killarney Street, Takapuna, Auckland, 0622 (service address),
20 Bracken Avenue, Takapuna, Auckland, 0622 (physical address).
Up until 09 Jan 2024, F & N Remembrance Trustees Limited had been using 20 Bracken Avenue, Takapuna, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Clements, Russell Lynden (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Clements, Owen Randal - located at Rd 1, Paparoa. F & N Remembrance Trustees Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 20 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 28 Mar 2017 to 09 Jan 2024
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Clements, Russell Lynden |
Takapuna Auckland 0622 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Clements, Owen Randal |
Rd 1 Paparoa 0571 New Zealand |
28 Mar 2017 - |
Russell Lynden Clements - Director
Appointment date: 28 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Mar 2017
Owen Randal Clements - Director
Appointment date: 28 Mar 2017
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 28 Mar 2017
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