General information

F H Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037234775
New Zealand Business Number
1040994
Company Number
Registered
Company Status
75970072
GST Number

F H Trustee Company Limited (issued an NZ business identifier of 9429037234775) was started on 08 Jun 2000. 3 addresses are in use by the company: Level 1, 20 Beaumont Street, Freemans Bay,, Auckland, 1010 (type: physical, registered). Level 1, 20 Beaumont Street, Victoria Park, Auckland had been their registered address, up to 13 Sep 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Jones, Simon John Oldbury (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Foley, Michael John (an individual) - located at Auckland Central, Auckland. Our data was updated on 15 Mar 2024.

Current address Type Used since
20 Beaumont Street, Auckland Central, Auckland, 1010 Postal 12 Apr 2019
Level 1, 20 Beaumont Street, Freemans Bay,, Auckland, 1010 Physical & registered & service 13 Sep 2019
Contact info
michael@foleyhughes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Foley
Orakei, Auckland, 1071
Address used since 08 Apr 2015
Auckland Central, Auckland, 1010
Address used since 02 May 2018
Director 08 Jun 2000 - current
Simon John Oldbury Jones
St Heliers, Auckland, 1071
Address used since 25 Feb 2022
Glendowie, Auckland, 1071
Address used since 02 Apr 2013
Director 02 Apr 2013 - current
David John Hughes
Saint Heliers, Auckland, 1071
Address used since 16 Mar 2010
Director 08 Jun 2000 - 01 Oct 2012
Gavin Hector Morpeth
Mission Bay, Auckland,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 01 Oct 2007
Addresses
Previous address Type Period
Level 1, 20 Beaumont Street, Victoria Park, Auckland Registered & physical 14 Aug 2002 - 13 Sep 2019
Messrs Foley & Hughes, First Floor, 3 Arawa Street, Khyber Pass, Newmarket Physical & registered 08 Jun 2000 - 14 Aug 2002
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Simon John Oldbury
Individual
St Heliers
Auckland
1071
03 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foley, Michael John
Individual
Auckland Central
Auckland
1010
08 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Hughes, David John
Individual
St Heliers
Auckland
08 Jun 2000 - 01 Oct 2012
Location