General information
Fortrees Holding Limited
Type: NZ Limited Company (Ltd)9429032552850
New Zealand Business Number
2174294
Company Number
Registered
Company Status
Fortrees Holding Limited (issued an NZ business number of 9429032552850) was registered on 18 Sep 2008. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Butterfield Trust (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippe Antoine Lenz
Soral, 1286
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - current |
| Annick D. | Director | 19 Jul 2012 - current |
|
James Peabody Parker
Bursinel, Vaud, 1195
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Karen Ruth Enid Modolo-bell
Yvonand, 1462
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
|
Karen Ruth Enid Bell
Yvonand, 1462
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
|
Marjorie Violaine Sabine Ollivier
Geneva, Ch-1207
Address used since 21 Oct 2022
Geneva, Ch-1207
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
|
Mark Christopher Cooper
Carouge Ge, 1227
Address used since 27 Oct 2022 |
Director | 27 Oct 2022 - current |
|
Erika Valery Emilie Waterhouse-giller
Vessy, 1234
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 18 Aug 2022 |
|
Benjamin Thomas Lumsdon
Nyon, 1260
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 05 Apr 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland 1011, 1011
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - 01 Apr 2022 |
|
Veronica Anna Marx
Vesenaz, Collonge-bellerive, CH-1222
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 28 Apr 2017 |
|
Rosalind Sara Stanislas
Gland, 1196
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - 31 May 2016 |
|
Ceri Jane Turton
6 Rue De Geneve, Geneva, 1225
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 30 Sep 2014 |
|
Audrey Jacoba Sautelle-smith
Rue Des Alpes 14, Prangins, 1197
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 10 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Oct 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 08 Oct 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 18 Sep 2008 - 08 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield Trust (new Zealand) Limited Shareholder NZBN: 9429034399477 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
18 Sep 2008 - 19 Jul 2012 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
18 Sep 2008 - 19 Jul 2012 |
Location
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