General information
Fts No. 1 Limited
Type: NZ Limited Company (Ltd)9429041119174
New Zealand Business Number
5007440
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Fts No. 1 Limited (issued a New Zealand Business Number of 9429041119174) was incorporated on 03 Mar 2014. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: physical, registered). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Franklin Trustee Services Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Fts No. 1 Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered & service | 03 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Kirsty Miskell
Rd 2, Otaua, 2682
Address used since 18 Aug 2017
Pukekohe, Pukekohe, 2120
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 03 Nov 2015 |
Director | 03 Mar 2014 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Pukekohe, Pukekohe, 2120
Address used since 03 Mar 2014
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019 |
Director | 03 Mar 2014 - current |
|
Kirsty Michelle Bullen
Pokeno, Pokeno, 2402
Address used since 18 Aug 2017
Rd 4, Pukekohe, 2679
Address used since 03 Nov 2015
Pukekohe, 2679
Address used since 28 Sep 2018 |
Director | 03 Apr 2014 - current |
|
George Edward Morrell
Pukekohe, Pukekohe, 2120
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 16 Dec 2022 |
|
Glen Adrian Beal
Rd 2, Pukekohe, 2677
Address used since 03 Nov 2015
Te Kauwhata, 3782
Address used since 31 Jul 2018 |
Director | 03 Mar 2014 - 31 Mar 2021 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Holdings Limited Shareholder NZBN: 9429030131279 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
03 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franklin Trustee Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4554472 |
| Country of origin | NZ |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |
Similar companies
|
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Elbow Beach Trust Co Limited Level 2, 1 Wesley Street |
|
Ormsby Trustee Company Limited Level 2, 1 Wesley Street |