General information
Ffp Trustee (nz) Limited
Type: NZ Limited Company (Ltd)9429045906428
New Zealand Business Number
6208841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Ffp Trustee (Nz) Limited (issued an NZBN of 9429045906428) was started on 12 Jan 2017. 5 addresess are currently in use by the company: 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ffp (Holdings) Limited (an other) located at 42 North Church Street, George Town postcode KY1-9006. "Trustee service" (ANZSIC K641965) is the category the ABS issued Ffp Trustee (Nz) Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Jan 2017 |
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 22 Nov 2019 |
Contact info
64 9 3544037
Phone (Phone)
jasmine.brown@ffp.ky
Email (nzbn-reserved-invoice-email-address-purpose)
doug@dblaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mark Andrew Burgess
Glendowie, Auckland, 1071
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Andrew Joseph Childe
Grand Cayman, KY1-9006
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - current |
|
Michael John Pearson
Grand Cayman, KY1-9006
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - current |
|
Richard George Lewis
Grand Cayman, KYI-9006
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Christopher Mark Rowland
Grand Cayman, KY1-9006
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - 01 Mar 2022 |
|
Stephen Briscoe
Grand Cayman, ky1-9006
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - 23 May 2018 |
Addresses
Principal place of activity
| 36 Kitchener Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ffp (holdings) Limited Other (Other) |
42 North Church Street George Town KY1-9006 |
09 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Michael John Director |
Grand Cayman KY1-9006 |
18 Jan 2017 - 09 Apr 2019 |
|
Burgess, Douglas Mark Andrew Individual |
Glendowie Auckland 1071 |
12 Jan 2017 - 18 Jan 2017 |
|
Briscoe, Stephen Individual |
Grand Cayman ky1-9006 |
18 Jan 2017 - 09 Apr 2019 |
|
Rowland, Christopher Mark Individual |
Grand Cayman KY1-9006 |
18 Jan 2017 - 09 Apr 2019 |
|
Christopher Mark Rowland Director |
Grand Cayman KY1-9006 |
18 Jan 2017 - 09 Apr 2019 |
|
Childe, Andrew Joseph Director |
Grand Cayman KY1-9006 |
18 Jan 2017 - 09 Apr 2019 |
Ultimate Holding Company
| Effective Date | 08 Apr 2019 |
| Name | Ffp (holdings) Limited |
| Type | Cayman Islands Exempted Company |
| Country of origin | KY |
| Address |
2nd Floor Harbour Centre 42 North Church Street George Townky1-9006 |
Location
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|
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|
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|
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|
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