General information
Fhq Trustee Services (mckay) Limited
Type: NZ Limited Company (Ltd)9429042453055
New Zealand Business Number
6047321
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Fhq Trustee Services (Mckay) Limited (New Zealand Business Number 9429042453055) was launched on 14 Jul 2016. 4 addresses are in use by the company: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 25 Feb 2020. 10 shares are issued 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:
Fhq Guardians Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Fhq Trustee Services (Mckay) Limited. Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 25 Feb 2020 |
| 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 18 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Felicity Hill
Westmere, Auckland, 1022
Address used since 06 Nov 2024 |
Director | 06 Nov 2024 - current |
|
Bryce Graham Moffat
Regent, Whangarei, 0112
Address used since 21 Feb 2019
Glenbervie, Whangarei, 0173
Address used since 02 Jul 2019 |
Director | 21 Feb 2019 - 06 Nov 2024 |
|
Derek Lloyd Ah Sam
Whangarei, Whangarei, 0110
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - 06 Nov 2024 |
|
Jonathan Kyle Gordon
Kamo, Whangarei, 0112
Address used since 22 Aug 2019
Maungatapere, 0179
Address used since 07 Mar 2019 |
Director | 21 Feb 2019 - 15 Feb 2022 |
|
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 21 Feb 2019 |
|
Adam William Greene
Rd 2, Whakatane, 3192
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 21 Feb 2019 |
|
Samuel John Bufton
Tihiotonga, Rotorua, 3015
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 21 Feb 2019 |
|
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 21 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 06 Mar 2019 - 25 Feb 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 27 Nov 2018 - 06 Mar 2019 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 19 Sep 2017 - 27 Nov 2018 |
| 52 Commerce Street, Whakatane, 3120 | Physical & registered | 14 Jul 2016 - 19 Sep 2017 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhq Guardians Limited Shareholder NZBN: 9429050848973 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
06 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Company Number: 6283109 Entity |
Whangarei 0110 |
26 Feb 2019 - 06 Nov 2024 |
|
Gla Trustee Holdings Limited Shareholder NZBN: 9429030434806 Company Number: 4122058 Entity |
43 Kakahoroa Drive Whakatane 3120 |
14 Jul 2016 - 26 Feb 2019 |
|
Gla Trustee Holdings Limited Shareholder NZBN: 9429030434806 Company Number: 4122058 Entity |
43 Kakahoroa Drive Whakatane 3120 |
14 Jul 2016 - 26 Feb 2019 |
Location
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