General information

Far North Trustee Services 1998 Limited

Type: NZ Limited Company (Ltd)
9429037730611
New Zealand Business Number
932031
Company Number
Registered
Company Status

Far North Trustee Services 1998 Limited (issued an NZBN of 9429037730611) was launched on 11 Nov 1998. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Horwath Francis Aickin, 2 Redan Road, Kaitaia had been their physical address, up to 16 Dec 2008. Far North Trustee Services 1998 Limited used other aliases, namely: Horwath Trustee Services (Kaitaia) Limited from 11 Nov 1998 to 02 Oct 2008. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Adamson, Dale Frances (an individual) located at Taipa, R D 3, Kaitaia postcode 0483. When considering the second group, a total of 4 shareholders hold 1% of all shares (exactly 1 share); it includes
Pene, Ayla (an individual) - located at Rd 2, Kaitaia,
Russell, Stewart Scott (an individual) - located at Rd 1, Mangonui,
Adamson, Dale Frances (an individual) - located at R D 3, Kaitaia. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Pene, Ayla, located at Rd 2, Kaitaia (an individual). Our database was updated on 30 Mar 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered & physical & service 16 Dec 2008
2 Redan Road, Kaitaia, 0410 Registered & service 23 Aug 2023
Directors
Name and Address Role Period
Dale Frances Adamson
Rd 3, Kaitaia, 0483
Address used since 01 Dec 2009
Director 19 Jan 2005 - current
Ayla Pene
Rd 2, Kaitaia, 0482
Address used since 06 Mar 2023
Director 06 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 04 Nov 2015
Director 11 Nov 1998 - 01 Jan 2020
Robert Alan Francis
Coopers Beach,
Address used since 11 Nov 1998
Director 11 Nov 1998 - 31 Dec 2011
David John Harrison
Kaitaia,
Address used since 11 Nov 1998
Director 11 Nov 1998 - 19 Jul 1999
John Alexander Leonard Bell
Kaitaia,
Address used since 11 Nov 1998
Director 11 Nov 1998 - 19 Jul 1999
Addresses
Previous address Type Period
Horwath Francis Aickin, 2 Redan Road, Kaitaia Physical 20 Nov 2000 - 16 Dec 2008
Horwath Bell & Co, 2 Redan Road, Kaitaia Physical 20 Nov 2000 - 20 Nov 2000
Horwath Bell & Co, 2 Redan Road, Kaitaia Registered 20 Nov 2000 - 16 Dec 2008
Horwath Bell & Co, 2 Redan Road, Kaitaia Registered 12 Apr 2000 - 20 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Adamson, Dale Frances
Individual
Taipa
R D 3, Kaitaia
0483
08 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pene, Ayla
Individual
Rd 2
Kaitaia
0482
17 Mar 2023 - current
Russell, Stewart Scott
Individual
Rd 1
Mangonui
0494
17 May 2012 - current
Adamson, Dale Frances
Individual
R D 3, Kaitaia
0483
08 Jan 2009 - current
Russell, Stewart Scott
Director
Rd 1
Mangonui
0494
17 May 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Pene, Ayla
Individual
Rd 2
Kaitaia
0482
17 Mar 2023 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Russell, Stewart Scott
Individual
Rd 1
Mangonui
0494
17 May 2012 - current
Russell, Stewart Scott
Director
Rd 1
Mangonui
0494
17 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Aickin, Edward Dennes
Individual
Rd 1
Mangonui
0494
11 Nov 1998 - 11 Jun 2020
Aickin, Edward Dennes
Individual
Rd 1
Mangonui
0494
11 Nov 1998 - 11 Jun 2020
Francis, Robert Alan
Individual
Coopers Beach
11 Nov 1998 - 17 May 2012
Location