Fts (Pacific) Limited, a registered company, was started on 29 Jun 2017. 9429046213426 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 7 directors: Daniel George Kean - an active director whose contract started on 01 Jun 2019,
George Edward Morrell - an inactive director whose contract started on 29 Jun 2017 and was terminated on 01 Jun 2019,
Mathew Laurie Robertson - an inactive director whose contract started on 29 Jun 2017 and was terminated on 01 Jun 2019,
Kirsty Michelle Bullen - an inactive director whose contract started on 29 Jun 2017 and was terminated on 01 Jun 2019,
Sarah Kirsty Miskell - an inactive director whose contract started on 29 Jun 2017 and was terminated on 01 Jun 2019.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 38A Max Short Drive, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Fts (Pacific) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address until 05 Aug 2019.
A single entity owns all company shares (exactly 10 shares) - Kean, Daniel George - located at 2120, Pukekohe, Pukekohe.
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 29 Jun 2017 to 05 Aug 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Kean, Daniel George |
Pukekohe Pukekohe 2120 New Zealand |
26 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Company Number: 4554472 |
29 Jun 2017 - 26 Jul 2019 | |
| Entity | Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Company Number: 4554472 |
Pukekohe 2120 New Zealand |
29 Jun 2017 - 26 Jul 2019 |
Ultimate Holding Company
Daniel George Kean - Director
Appointment date: 01 Jun 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jun 2019
George Edward Morrell - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 01 Jun 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jun 2017
Mathew Laurie Robertson - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 01 Jun 2019
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jun 2017
Kirsty Michelle Bullen - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 01 Jun 2019
Address: Pukekohe, 2679 New Zealand
Address used since 28 Sep 2018
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 29 Jun 2017
Sarah Kirsty Miskell - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 01 Jun 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 29 Jun 2017
Glen Adrian Beal - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 01 Jun 2019
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 29 Jun 2017
Lincoln Alexander Sharp - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 01 Jun 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 29 Jun 2017
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