General information

Ftek Rentals Limited

Type: NZ Limited Company (Ltd)
9429038017803
New Zealand Business Number
871573
Company Number
Registered
Company Status

Ftek Rentals Limited (New Zealand Business Number 9429038017803) was incorporated on 28 Aug 1997. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 228 Dee Street, Avenal, Invercargill had been their physical address, up until 16 Aug 2021. Ftek Rentals Limited used other names, namely: Gracetek Finance Limited from 28 Aug 1997 to 16 Jul 2010. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (25 per cent of shares), namely:
Henry, Laurie Gordon (an individual) located at Rosedale, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Reidie, Mark Ross (an individual) - located at Waverley, Invercargill. Moving on to the next group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Cody, Gerard Ross, located at Windsor, Invercargill (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Registered 06 Aug 2021
160 Spey Street, Invercargill, Invercargill, 9810 Physical & service 16 Aug 2021
Directors
Name and Address Role Period
Brent George Collinson
Winton, 9720
Address used since 22 Mar 2016
Director 03 Mar 2010 - current
Mark Ross Reidie
Waverley, Invercargill, 9810
Address used since 29 Jul 2021
Director 29 Jul 2021 - current
Philip John Grace
Gladstone, Invercargill, 9810
Address used since 03 May 2016
Director 28 Aug 1997 - 15 Feb 2021
Geoffrey John Thompson
Invercargill,
Address used since 28 Aug 1997
Director 28 Aug 1997 - 30 Mar 2006
Addresses
Previous address Type Period
228 Dee Street, Avenal, Invercargill, 9810 Physical 15 Mar 2011 - 16 Aug 2021
228 Dee Street, Avenal, Invercargill, 9810 Registered 15 Mar 2011 - 06 Aug 2021
228 Dee Street, Invercargill Registered & physical 10 Feb 2004 - 15 Mar 2011
Cnr Leet And Deveron Streets, Invercargill Physical 18 Sep 2001 - 18 Sep 2001
Cnr Leet And Deveron Streets, Invercargill Registered 18 Sep 2001 - 10 Feb 2004
62 Yarrow Street, Invercargill Physical 18 Sep 2001 - 10 Feb 2004
Cnr Leet And Deveron Streets, Invercargill Registered 11 Apr 2000 - 18 Sep 2001
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henry, Laurie Gordon
Individual
Rosedale
Invercargill
9810
08 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reidie, Mark Ross
Individual
Waverley
Invercargill
9810
08 Mar 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cody, Gerard Ross
Individual
Windsor
Invercargill
9810
08 Mar 2010 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Collinson, Brent George
Individual
Winton
Winton
9720
08 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Grace, Philip John
Individual
Gladstone
Invercargill
9810
28 Aug 1997 - 01 Jul 2021
Thompson, Geoffrey John
Individual
Invercargill
28 Aug 1997 - 23 Feb 2007
Grace, Philip John
Individual
Gladstone
Invercargill
9810
28 Aug 1997 - 01 Jul 2021
Location