General information
Ftl Trustees (blackie's) Limited
Type: NZ Limited Company (Ltd)9429033967462
New Zealand Business Number
1846976
Company Number
Registered
Company Status
Ftl Trustees (Blackie's) Limited (issued a business number of 9429033967462) was launched on 25 Jul 2006. 2 addresses are 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 07 Oct 2022. Ftl Trustees (Blackie's) Limited used more names, namely: Scw Trustees (Richter) Limited from 25 Jul 2006 to 28 Apr 2016. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100% of shares), namely:
Burge, Richard Brian (a director) located at Whitby, Wellington postcode 5024,
Dykes, Michelle (an individual) located at Wilton, Wellington postcode 6012. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 07 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brian Burge
Whitby, Wellington, 5024
Address used since 05 Sep 2006 |
Director | 25 Jul 2006 - 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 25 Jul 2006 |
Director | 25 Jul 2006 - 28 Apr 2016 |
|
Russell John Carleton 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 Jan 2007 |
Director | 26 Jul 2006 - 01 May 2013 |
|
Brian Joseph Walshe
Eastbourne, 5013
Address used since 26 Jul 2006 |
Director | 26 Jul 2006 - 01 May 2013 |
|
Haydn Hughes
Khandallah, Wellington, 6035
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 09 Aug 2019 - 07 Oct 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Physical | 11 Oct 2017 - 09 Aug 2019 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered | 06 May 2016 - 09 Aug 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 25 Jul 2006 - 06 May 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 25 Jul 2006 - 11 Oct 2017 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Burge, Richard Brian Director |
Whitby Wellington 5024 |
24 Oct 2018 - current |
|
Dykes, Michelle Individual |
Wilton Wellington 6012 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fusion Tax Limited Shareholder NZBN: 9429042167310 Company Number: 5882030 Entity |
Pipitea Wellington 6012 |
28 Apr 2016 - 24 Oct 2018 |
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Company Number: 1868317 Entity |
04 Feb 2015 - 28 Apr 2016 | |
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Company Number: 1868317 Entity |
04 Feb 2015 - 28 Apr 2016 | |
|
Fusion Tax Limited Shareholder NZBN: 9429042167310 Company Number: 5882030 Entity |
Pipitea Wellington 6012 |
28 Apr 2016 - 24 Oct 2018 |
|
Wcs Wellington Holdings Limited Shareholder NZBN: 9429036868605 Company Number: 1144310 Entity |
25 Jul 2006 - 04 Feb 2015 | |
|
Wcs Wellington Holdings Limited Shareholder NZBN: 9429036868605 Company Number: 1144310 Entity |
25 Jul 2006 - 04 Feb 2015 |
Ultimate Holding Company
| Effective Date | 27 Apr 2016 |
| Name | Fusion Tax Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5882030 |
| Country of origin | NZ |
| Address |
4 Sar Street Pipitea Wellington 6012 |
Location
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