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Ltd Family Trust Limited

Type: NZ Limited Company (Ltd)
9429032545029
NZBN
2176534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
341b Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 26 Apr 2016

Ltd Family Trust Limited was incorporated on 07 Oct 2008 and issued a New Zealand Business Number of 9429032545029. The registered LTD company has been managed by 2 directors: Fiona Wilson - an active director whose contract started on 07 Oct 2008,
Karl Wilson - an active director whose contract started on 07 Oct 2008.
According to our data (last updated on 29 Mar 2024), this company registered 1 address: 341B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Up until 26 Apr 2016, Ltd Family Trust Limited had been using 4A Olsen Close, Hamilton as their registered address.
BizDb found other names for this company: from 07 Oct 2008 to 26 May 2014 they were called Ltd Share Trading Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Karl (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Fiona - located at Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

341b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous address

Address: 4a Olsen Close, Hamilton New Zealand

Registered & physical address used from 07 Oct 2008 to 26 Apr 2016

Contact info
64 27 4587709
Phone
businessdynamix@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Karl Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Fiona Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Fiona Wilson - Director

Appointment date: 07 Oct 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2016


Karl Wilson - Director

Appointment date: 07 Oct 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2016

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