Far North Trustee Services 2007 Limited
Type: NZ Limited Company (Ltd)Far North Trustee Services 2007 Limited (issued an NZ business number of 9429033281797) was started on 29 Jun 2007. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 2 Redan Road, Kaitaia had been their registered address, until 23 Aug 2023. Far North Trustee Services 2007 Limited used more names, namely: Far North Trustee Services Limited from 29 Jun 2007 to 02 Oct 2008. 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Stewart Scott Russell Estate (an other) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Pene, Ayla (a director) - located at Rd 2, Kaitaia. The next group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Adamson, Dale Frances, located at Rd 3, Kaitaia (an individual). Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2009 |
| 2 Redan Road, Kaitaia, 0410 | Physical | 12 May 2009 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Frances Adamson
Rd 3, Kaitaia, 0483
Address used since 20 Mar 2023
Taipa, 0483
Address used since 02 Mar 2016 |
Director | 29 Jun 2007 - current |
|
Ayla Pene
Rd 2, Kaitaia, 0482
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Stewart Scott Russell
Rd 1, Mangonui, 0494
Address used since 17 Feb 2014 |
Director | 01 Jan 2012 - 27 Jan 2024 |
|
Edward Dennes Aickin
Rd 1, Mangonui, 0494
Address used since 02 Mar 2016 |
Director | 29 Jun 2007 - 01 Jan 2020 |
|
Robert Alan Francis
Coopers Beach, Coopers Beach, 0420
Address used since 24 Mar 2010 |
Director | 03 Jul 2007 - 31 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 12 May 2009 - 23 Aug 2023 |
| C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia | Physical & registered | 29 Jun 2007 - 12 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Scott Russell Estate Other (Other) |
Rd 1 Mangonui 0494 |
10 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pene, Ayla Director |
Rd 2 Kaitaia 0482 |
27 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Dale Frances Individual |
Rd 3 Kaitaia 0483 |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Stewart Scott Individual |
Rd 1 Mangonui 0494 |
26 Apr 2012 - 10 Apr 2024 |
|
Francis, Robert Alan Individual |
Coopers Beach |
05 Jul 2007 - 26 Apr 2012 |
|
Aickin, Edward Dennes Individual |
Rd 1 Mangonui 0494 |
29 Jun 2007 - 11 Jun 2020 |
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |