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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Karl |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Fiona |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2008 - |
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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