Fortronics Limited
Type: NZ Limited Company (Ltd)Fortronics Limited (NZBN 9429035120407) was launched on 04 Nov 2004. 2 addresses are currently in use by the company: Unit 3, 78 Austin Street, Napier, 4001 (type: registered, physical). C/-R J & N M Lumsden, 29A Enfield Road, Napier had been their physical address, up to 22 Sep 2010. 200 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 99 shares (49.5% of shares), namely:
Lumsden, Caine Ian (a director) located at Poraiti, Napier postcode 4112,
Napier Independent Trustees No. 4 Limited (an entity) located at Ahuriri, Napier. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Lumsden, Ross James (an individual) - located at Parklands, Napier. The 3rd group of shareholders, share allocation (98 shares, 49%) belongs to 3 entities, namely:
Lumsden, Nancy Marlene, located at Parklands, Napier (an individual),
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Lumsden, Ross James, located at Parklands, Napier (an individual). The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 78 Austin Street, Napier, 4001 | Registered & physical & service | 22 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Lumsden
Parklands, Napier, 4110
Address used since 14 Sep 2010 |
Director | 04 Nov 2004 - current |
|
Caine Ian Lumsden
Poraiti, Napier, 4112
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-r J & N M Lumsden, 29a Enfield Road, Napier, 4110 | Physical & registered | 13 Sep 2010 - 22 Sep 2010 |
| C/-r J & N M Lumsden, 29a Enfield Road, Napier | Registered & physical | 04 Nov 2004 - 13 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumsden, Caine Ian Director |
Poraiti Napier 4112 |
09 Apr 2019 - current |
|
Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Entity (NZ Limited Company) |
Ahuriri Napier |
09 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumsden, Ross James Individual |
Parklands Napier 4110 |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumsden, Nancy Marlene Individual |
Parklands Napier 4110 |
04 Nov 2004 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
21 Aug 2009 - current |
|
Lumsden, Ross James Individual |
Parklands Napier 4110 |
04 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumsden, Caine Ian Director |
Poraiti Napier 4112 |
09 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumsden, Nancy Marlene Individual |
Parklands Napier 4110 |
04 Nov 2004 - current |
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