General information

Ftr Limited

Type: NZ Limited Company (Ltd)
9429033563534
New Zealand Business Number
1916332
Company Number
Registered
Company Status

Ftr Limited (issued a business number of 9429033563534) was started on 13 Mar 2007. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Level 8, Avalon Business Centre, 41 Percy Cameron Street, Lower Hutt had been their registered address, up until 11 Apr 2022. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (24.5 per cent of shares), namely:
Hales, Warwick John (an individual) located at One Tree Point, Whangarei postcode 0118,
Wilford Corporate Trustees Limited (an entity) located at Taita, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Hales, Warwick John (an individual) - located at One Tree Point, Whangarei. Moving on to the next group of shareholders, share allocation (51 shares, 25.5%) belongs to 1 entity, namely:
Hales, Warwick John, located at One Tree Point, Whangarei (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 11 Apr 2022
Directors
Name and Address Role Period
Warwick John Hales
One Tree Point, Whangarei, 0118
Address used since 13 Mar 2023
Tamaterau, Whangarei, 0174
Address used since 05 Apr 2016
Director 13 Mar 2007 - current
Addresses
Previous address Type Period
Level 8, Avalon Business Centre, 41 Percy Cameron Street, Lower Hutt, 5011 Registered & physical 13 Apr 2016 - 11 Apr 2022
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 29 Feb 2016 - 13 Apr 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 31 Mar 2015 - 29 Feb 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 26 Mar 2010 - 31 Mar 2015
C/-sherwin Chan & Walshe Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt 5010 Physical & registered 13 Jun 2008 - 26 Mar 2010
6 Second Avenue, Whangarei 0110 Registered & physical 13 Mar 2007 - 13 Jun 2008
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hales, Warwick John
Individual
One Tree Point
Whangarei
0118
13 Mar 2007 - current
Wilford Corporate Trustees Limited
Shareholder NZBN: 9429033987392
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hales, Warwick John
Individual
One Tree Point
Whangarei
0118
13 Mar 2007 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Hales, Warwick John
Individual
One Tree Point
Whangarei
0118
13 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
13 Mar 2007 - 27 Jun 2010
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
13 Mar 2007 - 27 Jun 2010
Location
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