General information

Ftl Trust Company Limited

Type: NZ Limited Company (Ltd)

9429034561669

New Zealand Business Number

1688846

Company Number

Registered

Company Status

Ftl Trust Company Limited (issued a New Zealand Business Number of 9429034561669) was registered on 14 Sep 2005. 4 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). C/-Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, until 26 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
O'brien, David Morgan (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Roake, Gregory Nigel (an individual) - located at Mission Bay, Auckland. Businesscheck's data was last updated on 03 Apr 2024.

Current address	Type	Used since
C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland, 1052	Other (Address for Records) & records (Address for Records)	16 Aug 2013
Level 1, 10 Heather Street, Parnell, Auckland, 1052	Physical & registered & service	26 Aug 2013

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
David Morgan O'brien Oneroa, Waiheke Island, 1081 Address used since 30 Jun 2022 Oneroa, Waiheke Island, 1081 Address used since 26 Jun 2014	Director	14 Sep 2005 - current
Gregory Nigel Roake Mission Bay, Auckland, 1071 Address used since 30 Jun 2011	Director	14 Sep 2005 - 19 Jan 2022
Linda Maree Neale R D 2, Papakura, Auckland, 2582 Address used since 30 Jun 2011	Director	14 Sep 2005 - 01 Jul 2013

Addresses

Previous address	Type	Period
C/-sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland	Registered & physical	14 Sep 2005 - 26 Aug 2013

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

16 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 67

Shareholder Name	Address	Period
O'brien, David Morgan Individual	Oneroa Waiheke Island 1081	14 Sep 2005 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Roake, Gregory Nigel Individual	Mission Bay Auckland 1071	14 Sep 2005 - current

Historic shareholders

Shareholder Name	Address	Period
O'brien, Linda Maree Individual	R D 2 Papakura, Auckland 2582	14 Sep 2005 - 30 Jul 2013

Location

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