General information
Fc Holding Trustee Limited
Type: NZ Limited Company (Ltd)9429032447224
New Zealand Business Number
2197676
Company Number
Registered
Company Status
Fc Holding Trustee Limited (issued an NZ business number of 9429032447224) was incorporated on 16 Dec 2008. 5 addresess are in use by the company: 33 Selwyn Street, Onehunga, Auckland (type: physical, other). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland | Physical & registered & service | 16 Dec 2008 |
| 33 Selwyn Street, Onehunga, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 27 Jul 2017
Onehunga, Auckland, 1061
Address used since 12 May 2010 |
Director | 16 Dec 2008 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 19 Jun 2018
Onehunga, Auckland, 1061
Address used since 01 Apr 2012
Rd 2, Pukekohe, 2677
Address used since 27 Jul 2017 |
Director | 01 Apr 2012 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 19 Jun 2018
Onehunga, Auckland, 1061
Address used since 12 May 2010
Rd 7, Rangiora, 7477
Address used since 27 Jul 2017 |
Director | 16 Dec 2008 - 28 Jul 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 27 Jul 2017
Onehunga, Auckland, 1061
Address used since 12 May 2010 |
Director | 16 Dec 2008 - 11 Apr 2019 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 16 Dec 2008 |
Director | 16 Dec 2008 - 30 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
16 Dec 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
Location
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