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Fresa Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046293657
NZBN
6384957
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
29 Fernleigh Avenue
Royal Oak
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Jul 2021

Fresa Trustee Company Limited, a registered company, was registered on 16 Aug 2017. 9429046293657 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 3 directors: Warren Frederick Smith - an active director whose contract started on 16 Aug 2017,
Gayle Theresa Brady - an active director whose contract started on 16 Aug 2017,
Malcolm David Smith - an active director whose contract started on 16 Aug 2017.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 29 Fernleigh Avenue, Royal Oak, Auckland, 1023 (type: physical, service).
Fresa Trustee Company Limited had been using 212B Annandale Road, Rd 2, Kumeu as their registered address until 19 Jul 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the next share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 212b Annandale Road, Rd 2, Kumeu, 0782 New Zealand

Registered & physical address used from 12 Jun 2018 to 19 Jul 2021

Address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 16 Aug 2017 to 12 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Smith, Warren Frederick Rd 2
Kumeu
0782
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Brady, Gayle Theresa Rd 2
Taupaki
0782
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Smith, Malcolm David Royal Oak
Auckland
1023
New Zealand
Directors

Warren Frederick Smith - Director

Appointment date: 16 Aug 2017

Address: Rd 2, Kumeu, 0782 New Zealand

Address used since 16 Aug 2017


Gayle Theresa Brady - Director

Appointment date: 16 Aug 2017

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 16 Aug 2017


Malcolm David Smith - Director

Appointment date: 16 Aug 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 16 Aug 2017

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