General information

Fca Trustees No1 Limited

Type: NZ Limited Company (Ltd)
9429032616200
New Zealand Business Number
2161047
Company Number
Registered
Company Status

Fca Trustees No1 Limited (New Zealand Business Number 9429032616200) was started on 05 Aug 2008. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 06 Jul 2018. Fca Trustees No1 Limited used more names, namely: Fca Trustees 2015 Limited from 22 Jan 2015 to 29 Feb 2016, Fca Trustees Spare Limited (10 Jul 2014 to 22 Jan 2015) and Focus Valentine Trustees Limited (05 Aug 2008 - 10 Jul 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Focus Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. Our data was last updated on 27 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 09 Jul 2020
Directors
Name and Address Role Period
Toni Catherine Owen
Whakatane, Whakatane, 3120
Address used since 28 Feb 2020
Coastlands, Whakatane, 3120
Address used since 05 Aug 2008
Whakatane, Whakatane, 3120
Address used since 20 May 2019
Director 05 Aug 2008 - current
Craig Robert Savage
Whakatane, Whakatane, 3120
Address used since 01 Mar 2024
Director 01 Mar 2024 - current
Catherine Ann Aldridge
Coastlands, Whakatane, 3120
Address used since 10 Dec 2018
Director 10 Dec 2018 - 31 Mar 2022
Colin Bruce Leonard
Whakatane, 3120
Address used since 04 Apr 2011
Director 05 Aug 2008 - 17 Dec 2014
Martin Lawrence Pipe
Ohope,
Address used since 01 Oct 2009
Director 01 Oct 2009 - 21 Jan 2011
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 20 Mar 2012 - 06 Jul 2018
Cnr Pyne & Mcalister Streets, Whakatane 3120 Registered & physical 05 Aug 2008 - 20 Mar 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Focus Trustee Services Limited
Shareholder NZBN: 9429041394595
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
18 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Leonard, Colin Bruce
Individual
Whakatane
3120
05 Aug 2008 - 18 Dec 2014
Owen, Toni Catherine
Individual
Coastlands
Whakatane 3120
05 Aug 2008 - 30 Jan 2015
Location
Companies nearby