General information

Far North Trustee Services 2006 Limited

Type: NZ Limited Company (Ltd)
9429033900087
New Zealand Business Number
1860130
Company Number
Registered
Company Status

Far North Trustee Services 2006 Limited (issued an NZ business number of 9429033900087) was registered on 29 Aug 2006. 7 addresess are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Far North Trustee Services 2006 Limited used other names, namely: Horwath Trustee Services (Kaitaia 2006) Limited from 29 Aug 2006 to 02 Oct 2008. 99 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Pene, Ayla (an individual) located at Rd 2, Kaitaia postcode 0482. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (33 shares); it includes
Adamson, Dale Frances (an individual) - located at Rd 3, Kaitaia. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33.33%) belongs to 2 entities, namely:
Russell, Stewart Scott, located at Rd 1, Mangonui (an individual),
Russell, Stewart Scott, located at Rd 1, Mangonui (a director). Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered & physical & service 29 Aug 2006
2 Redan Road, Kaitaia Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Aug 2006
2 Redan Road, Kaitaia, 0410 Registered & service 23 Aug 2023
Directors
Name and Address Role Period
Dale Frances Adamson
Rd3, Kaitaia, 0483
Address used since 20 Mar 2023
Taipa, Northland, 0483
Address used since 13 Oct 2015
Director 29 Aug 2006 - 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 26 Nov 2009
Rd 1, Mangonui, 0494
Address used since 02 Sep 2019
Director 29 Aug 2006 - 01 Jan 2020
Robert Alan Francis
Coopers Beach,
Address used since 29 Aug 2006
Director 29 Aug 2006 - 31 Dec 2011
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Pene, Ayla
Individual
Rd 2
Kaitaia
0482
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Adamson, Dale Frances
Individual
Rd 3
Kaitaia
0483
29 Aug 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Russell, Stewart Scott
Individual
Rd 1
Mangonui
0494
26 Apr 2012 - current
Russell, Stewart Scott
Director
Rd 1
Mangonui
0494
26 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Aickin, Edward Dennes
Individual
Mangonui
29 Aug 2006 - 11 Jun 2020
Francis, Robert Alan
Individual
Coopers Beach
29 Aug 2006 - 26 Apr 2012
Location