Ftr Trustee Company Limited (New Zealand Business Number 9429031547178) was incorporated on 07 May 2010. 4 addresses are currently in use by the company: 7G/22 Emily Place, Auckland, 1010 (type: registered, service). Suite 2E Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland had been their registered address, up to 28 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rasmussen, Flemming Hojgaard (an individual) located at Whitianga postcode 3592. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pedersen, Tina Hvidberg (an individual) - located at Whitianga. The Businesscheck data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
51 Bluff Road, Whitianga, 3592 | Registered & physical & service | 28 Oct 2020 |
7g/22 Emily Place, Auckland, 1010 | Registered & service | 12 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Tina Hvidberg Pedersen
Auckland Central, Auckland, 1010
Address used since 01 Sep 2023
Whitianga, 3592
Address used since 19 Oct 2020
Auckland, 1010
Address used since 25 Sep 2019
Rd 1, Bombay, 2675
Address used since 07 Oct 2016 |
Director | 07 May 2010 - current |
Flemming Hojgaard Rasmussen
Auckland Central, Auckland, 1010
Address used since 01 Sep 2023
Whitianga, 3592
Address used since 19 Oct 2020
Rd 1, Bombay, 2675
Address used since 07 Oct 2016
Auckland, 1010
Address used since 25 Sep 2019 |
Director | 07 May 2010 - current |
Ian Gordon Duff
Castor Bay, Auckland,
Address used since 07 May 2010 |
Director | 07 May 2010 - 04 Nov 2014 |
Previous address | Type | Period |
---|---|---|
Suite 2e Parklane City Apartments, 68 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 03 May 2019 - 28 Oct 2020 |
231 Pinnacle Hill Road, Rd 1, Bombay, 2675 | Registered & physical | 17 Oct 2016 - 03 May 2019 |
10 Aufidius Place, Pukekohe, Pukekohe, 2120 | Physical & registered | 17 Dec 2015 - 17 Oct 2016 |
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Jul 2013 - 17 Dec 2015 |
Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 19 Oct 2012 - 12 Jul 2013 |
C/-kdb Chartered Accountants Ltd, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 07 May 2010 - 19 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Rasmussen, Flemming Hojgaard Individual |
Whitianga 3592 |
07 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Tina Hvidberg Individual |
Whitianga 3592 |
07 May 2010 - current |
Silver Ray Homes Limited 233a Pinnacle Hill Road |
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Greenware NZ Limited 246 Pinnacle Hill Rd |
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Autospeed Engineering Limited 217 Pinnacle Hill Road |
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D.i.r Builders Limited 311b Pinnacle Hill Road |
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Pinnacle Aero Engineering Limited 300d Pinnacle Hill Road |
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Massey Earthworks Limited 262f Pinnacle Hill Road |