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General information

Fantail Management Limited

Type: NZ Limited Company (Ltd)
9429037950316
New Zealand Business Number
886214
Company Number
Registered
Company Status

Fantail Management Limited (issued a New Zealand Business Number of 9429037950316) was incorporated on 05 Dec 1997. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up until 18 Apr 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Richards, Graham (an individual) located at 1 Bethells Road, Waitakere, Auckland postcode 0614,
Shedden, Janine (an individual) located at 1 Bethells Road, Waitakere, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Richards, Graham Alfred (an individual) - located at Waitakere, Auckland. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 18 Apr 2019
Last updated:
Directors
Name and Address Role Period
Graham Alfred Richards
Waitakere, Auckland, 0614
Address used since 30 Jul 2014
Director 18 Jun 1998 - current
Neryl Valerie Barrow
Ellerslie, Auckland,
Address used since 05 Dec 1997
Director 05 Dec 1997 - 18 Jun 1998
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 22 Nov 2011 - 18 Apr 2019
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 22 Oct 2009 - 22 Nov 2011
12 Maidstone Street, Ponsonby, Auckland Registered 12 Apr 2000 - 22 Oct 2009
12 Maidstone Street, Ponsonby, Auckland Registered 04 Oct 1999 - 12 Apr 2000
12 Maidstone Street, Ponsonby, Auckland Physical 04 Oct 1999 - 04 Oct 1999
C/- Cleaver & Co Chartered Accountants, 1st Floor , 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 22 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Richards, Graham
Individual 		1 Bethells Road
Waitakere, Auckland
0614 		21 Apr 2009 - current
Shedden, Janine
Individual 		1 Bethells Road
Waitakere, Auckland
0614 		21 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richards, Graham Alfred
Individual 		Waitakere
Auckland
0614 		22 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Richards, Graham
Individual 		C/- Level 1, 26 Crummer Road
Grey Lynn, Auckland
 05 Dec 1997 - 21 Apr 2009
Shedden, Janine
Individual 		C/- Level 1, 26 Crummer Road
Grey Lynn, Auckland
 05 Dec 1997 - 21 Apr 2009
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity 		05 Dec 1997 - 21 Apr 2009
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity 		05 Dec 1997 - 21 Apr 2009
Location
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