Ftl Trustees (campbell) Limited
Type: NZ Limited Company (Ltd)Ftl Trustees (Campbell) Limited (issued an NZ business identifier of 9429032873412) was launched on 12 Mar 2008. 2 addresses are currently in use by the company: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (type: registered, physical). Level 6, 204 Thorndon Quay, Pipitea, Wellington had been their registered address, up to 01 Aug 2022. Ftl Trustees (Campbell) Limited used more names, namely: Whk Trustees (Wellington) Fc Limited from 12 Mar 2008 to 28 Apr 2016. 200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100 per cent of shares), namely:
Dykes, Michelle (an individual) located at Wilton, Wellington postcode 6012,
Burge, Richard Brian (a director) located at Whitby, Porirua postcode 5024. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brian Burge
Whitby, Porirua, 5024
Address used since 22 Mar 2016 |
Director | 12 Mar 2008 - current |
|
Michelle Dykes
Wilton, Wellington, 6012
Address used since 28 Apr 2016 |
Director | 01 Jul 2010 - 24 Oct 2018 |
|
Leslie Allen Foy
Khandallah, Wellington, 6035
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 28 Apr 2016 |
|
Russell Holmes
Silverstream, Upper Hutt, 5019
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 28 Apr 2016 |
|
Todrick Simon A'court Taylor
Seatoun, Wellington, 6022
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Apr 2016 |
|
Ben Blackler
Maungaraki, Lower Hutt, 5010
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 19 Dec 2013 |
|
Michael Chan
Khandallah, Wellington,
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 01 May 2013 |
|
Brian Joseph Walshe
Eastbourne, 5013
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 01 May 2013 |
|
Haydn Hughes
Khandallah, Wellington, 6035
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 09 Aug 2019 - 01 Aug 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered & physical | 06 May 2016 - 09 Aug 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 12 Mar 2008 - 06 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykes, Michelle Individual |
Wilton Wellington 6012 |
24 Oct 2018 - current |
|
Burge, Richard Brian Director |
Whitby Porirua 5024 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, Leslie Allen Individual |
Khandallah Wellington |
12 Mar 2008 - 04 Feb 2015 |
|
Walshe, Brian Joseph Individual |
Eastbourne |
12 Mar 2008 - 12 Jul 2013 |
|
Fusion Tax Limited Shareholder NZBN: 9429042167310 Company Number: 5882030 Entity |
Pipitea Wellington 6012 |
28 Apr 2016 - 24 Oct 2018 |
|
Fusion Tax Limited Shareholder NZBN: 9429042167310 Company Number: 5882030 Entity |
Pipitea Wellington 6012 |
28 Apr 2016 - 24 Oct 2018 |
|
Chan, Michael Individual |
Khandallah Wellington |
12 Mar 2008 - 12 Jul 2013 |
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Company Number: 1868317 Entity |
04 Feb 2015 - 28 Apr 2016 | |
|
Burge, Richard Brian Individual |
45 Knights Road Lower Hutt |
12 Mar 2008 - 04 Feb 2015 |
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Company Number: 1868317 Entity |
04 Feb 2015 - 28 Apr 2016 |
Ultimate Holding Company
| Effective Date | 27 Apr 2016 |
| Name | Fusion Tax Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5882030 |
| Country of origin | NZ |
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