General information
D B & K A Furniss Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031088084
New Zealand Business Number
3393758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
D B & K A Furniss Trustee Company Limited (issued a business number of 9429031088084) was registered on 20 May 2011. 2 addresses are in use by the company: 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up to 19 Sep 2019. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Furniss, Derek Bruce (an individual) located at Rd 1, Te Awamutu postcode 3879,
Derek Furniss (a director) located at Rd 1, Te Awamutu postcode 3879. "Trustee service" (ANZSIC K641965) is the category the ABS issued D B & K A Furniss Trustee Company Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 19 Sep 2019 |
Contact info
64 07 8713037
Phone (Phone)
tbs@spreading.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Furniss
Rd 1, Te Awamutu, 3879
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - current |
|
Derek Bruce Furniss
Rd 1, Te Awamutu, 3879
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - 21 Sep 2021 |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Aug 2019 |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Aug 2019 |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 27 Aug 2019 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 23 Nov 2015 |
Director | 20 May 2011 - 22 Jun 2017 |
Addresses
Principal place of activity
| 51 Jack Russell Drive , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Sep 2015 - 19 Sep 2019 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 23 Mar 2015 - 07 Sep 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 09 Aug 2012 - 23 Mar 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered | 20 May 2011 - 09 Aug 2012 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical | 20 May 2011 - 23 Mar 2015 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Derek Bruce Individual |
Rd 1 Te Awamutu 3879 |
11 Sep 2019 - current |
|
Derek Bruce Furniss Director |
Rd 1 Te Awamutu 3879 |
11 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
10 Jul 2017 - 11 Sep 2019 |
|
Flett, Alastair Graeme Individual |
Rd 5 Te Awamutu 3875 |
20 May 2011 - 10 Jul 2017 |
|
Alastair Graeme Flett Director |
Rd 5 Te Awamutu 3875 |
20 May 2011 - 10 Jul 2017 |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
10 Jul 2017 - 11 Sep 2019 |
Location
Companies nearby
 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
|
Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
|
Admoe Race Properties Limited 1113 Racecourse Road |
|
Yms Dental Limited 1155 Racecourse Road |
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