General information
Fsf Management Company Limited
Type: NZ Limited Company (Ltd)9429030548794
New Zealand Business Number
3959420
Company Number
Registered
Company Status
160539935
Australian Company Number
Fsf Management Company Limited (issued an NZBN of 9429030548794) was launched on 15 Aug 2012. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland Central, Auckland had been their physical address, up to 02 May 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Mary Jane Daly
Ponsonby, Auckland, 1011
Address used since 01 Jun 2023
Wanaka, Wanaka, 9305
Address used since 29 Jun 2022
Herne Bay, Auckland, 1011
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
Carlie Petrea Eve
Herne Bay, Auckland, 1011
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
John Richard Nicholls
Fendalton, Christchurch, 8041
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
John Bruce Shewan
Khandallah, Wellington, 6035
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 14 Nov 2022 |
|
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 14 Nov 2022 |
|
Donna Maree Smit
Rd 2, Whakatane, 3192
Address used since 02 Oct 2020
Edgecumbe, Edgecumbe, 3120
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - 14 Nov 2022 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 09 Nov 2020 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 28 Feb 2019 |
|
Nicola Mary Shadbolt
Rd 14, Ashhurst, 4884
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 12 Nov 2018 |
|
Ian James Farrelly
Rd 5, Te Awamutu, 3875
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 12 Dec 2016 |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 27 Nov 2015 |
|
Jim William Van Der Poel
R D 3, Ohaupo, 3883
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 14 Nov 2014 |
|
David Allan Matthews
St Heliers, Auckland, 1071
Address used since 15 Aug 2012 |
Director | 15 Aug 2012 - 28 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Aug 2012 - 02 May 2016 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
July
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
24 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, David Allan Individual |
St Heliers Auckland 1071 |
15 Aug 2012 - 24 Oct 2012 |
|
David Allan Matthews Director |
St Heliers Auckland 1071 |
15 Aug 2012 - 24 Oct 2012 |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |
|
Fonterra (kotahi) Limited 109 Fanshawe Street |