F T C Properties Limited was registered on 12 Mar 1981 and issued an NZBN of 9429032146486. This registered LTD company has been managed by 21 directors: David Norman - an active director whose contract began on 06 Nov 2003,
Anne Norman - an active director whose contract began on 06 Nov 2003,
Peter David Rogers-Jenkins - an inactive director whose contract began on 10 Nov 2003 and was terminated on 05 Apr 2004,
Nicholas Ashley Lowe - an inactive director whose contract began on 10 Nov 2003 and was terminated on 05 Apr 2004,
Nicholas Ashley Lowe - an inactive director whose contract began on 20 Oct 2000 and was terminated on 06 Nov 2003.
According to BizDb's information (updated on 06 Apr 2024), this company uses 1 address: 21 Laidlaw Way , Off Ormiston Road, East Tamaki, Auckland (category: physical, service).
Up to 04 Oct 1999, F T C Properties Limited had been using 270 Neilson Street, Te Papapa, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
James Pascoe Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 270 Neilson Street, Te Papapa, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address #2: Farmers Trading Company Limited, 270 Neilson Street, Te Papapa, Auckland
Registered address used from 09 Aug 1999 to 09 Aug 1999
Address #3: Farmers Trading Co Ltd, Cnr Wyndham & Hobson Sts, Auckland 1
Registered address used from 18 Jun 1993 to 09 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | James Pascoe Properties Limited Shareholder NZBN: 9429047320758 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hector Paskel Limited Shareholder NZBN: 9429035879848 Company Number: 1349658 |
Auckland New Zealand |
15 May 2012 - 22 Mar 2019 |
| Entity | Hector Paskel Limited Shareholder NZBN: 9429035879848 Company Number: 1349658 |
Auckland New Zealand |
15 May 2012 - 22 Mar 2019 |
| Entity | The Farmers' Trading Company Limited Shareholder NZBN: 9429040752143 Company Number: 41240 |
12 Mar 1981 - 22 Jul 2008 | |
| Entity | Farmers Holdings Limited Shareholder NZBN: 9429038990601 Company Number: 546221 |
22 Jul 2008 - 15 May 2012 | |
| Entity | The Farmers' Trading Company Limited Shareholder NZBN: 9429040752143 Company Number: 41240 |
12 Mar 1981 - 22 Jul 2008 | |
| Entity | Farmers Holdings Limited Shareholder NZBN: 9429038990601 Company Number: 546221 |
22 Jul 2008 - 15 May 2012 |
Ultimate Holding Company
David Norman - Director
Appointment date: 06 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2003
Anne Norman - Director
Appointment date: 06 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2003
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 05 Apr 2004
Address: St Heliers, Auckland,
Address used since 10 Nov 2003
Nicholas Ashley Lowe - Director (Inactive)
Appointment date: 10 Nov 2003
Termination date: 05 Apr 2004
Address: St Heliers, Auckland,
Address used since 10 Nov 2003
Nicholas Ashley Lowe - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 06 Nov 2003
Address: St Heliers, Auckland,
Address used since 20 Oct 2000
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 03 Jan 2001
Termination date: 06 Nov 2003
Address: St Heliers, Auckland,
Address used since 03 Jan 2001
Garry Charles Bluett - Director (Inactive)
Appointment date: 18 Jan 2000
Termination date: 03 Jan 2001
Address: Takapuna, Auckland, New Zealand,
Address used since 18 Jan 2000
John Wayne Walden - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 20 Oct 2000
Address: Devonport, Auckland,
Address used since 25 Nov 1992
Kenneth Ivan Dawson - Director (Inactive)
Appointment date: 18 Jan 2000
Termination date: 25 Aug 2000
Address: Parnell, Auckland, New Zealand,
Address used since 18 Jan 2000
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 18 Jan 2000
Address: Orakei, Auckland,
Address used since 25 Nov 1992
Geoffrey Thomas Clifford - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 04 Jul 1994
Address: Kelmscott, Western Australia, Australia,
Address used since 25 Nov 1992
David Roy Fawcett - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 18 Apr 1994
Address: Warwick, Western Australia 6024, Australia,
Address used since 25 Nov 1992
Neil Douglas Lockhart Baird - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 20 Dec 1993
Address: Swanbourne, Western Australia, Australia,
Address used since 25 Nov 1992
Brian Richard Charles Coppin - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 20 Dec 1993
Address: Dalkeith, Western Australia 6009, Australia,
Address used since 25 Nov 1992
Phillip Ross Cook - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 25 Nov 1992
Address: Parnell, Auckland,
Address used since 08 Jun 1992
Bruce Sterling Cole - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 25 Nov 1992
Address: Epsom, Auckland,
Address used since 08 Jun 1992
Terence Brian Delaney - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 25 Nov 1992
Address: Mairangi Bay, Auckland,
Address used since 08 Jun 1992
David Gerard O'connell - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 25 Nov 1992
Address: Half Moon Bay, Auckland,
Address used since 08 Jun 1992
Robin Brian Mudgway - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 25 Nov 1992
Address: Remuera, Auckland,
Address used since 01 Jul 1992
Peter Scott Drummond - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 25 Nov 1992
Address: Remuera, Auckland,
Address used since 01 Jul 1992
Ian Cameron Dickson - Director (Inactive)
Appointment date: 03 Jul 1992
Termination date: 25 Nov 1992
Address: Sydney, Australia,
Address used since 03 Jul 1992
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