General information

Ftr Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031547178
New Zealand Business Number
2477871
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rasmussen, Flemming Hojgaard
Individual
Whitianga
3592
07 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pedersen, Tina Hvidberg
Individual
Whitianga
3592
07 May 2010 - current
Location
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