N F T H Limited was started on 30 Mar 2005 and issued a number of 9429034861509. The registered LTD company has been run by 4 directors: Felicity Ellen Bernadette Heffernan - an active director whose contract began on 30 Mar 2005,
Therese Heffernan - an active director whose contract began on 26 Nov 2006,
Nichola Mary Heffernan - an active director whose contract began on 26 Nov 2006,
Ellen Anne Ramsey - an inactive director whose contract began on 30 Mar 2005 and was terminated on 23 Nov 2006.
According to our database (last updated on 20 Mar 2024), the company registered 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Until 18 Nov 2010, N F T H Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Heffernan, Felicity Ellen Bernadette (an individual) located at Surry Hills, Sydney postcode 2011.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Heffernan, Nichola Mary - located at Allenton, Ashburton.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Heffernan, Therese, located at Allenton, Ashburton (an individual).
Previous addresses
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 21 May 2007 to 18 Nov 2010
Address: C/-g S Mclauchlan & Co., 2 Stafford Street, Dunedin
Physical & registered address used from 30 Mar 2005 to 21 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Heffernan, Felicity Ellen Bernadette |
Surry Hills Sydney 2011 Australia |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Heffernan, Nichola Mary |
Allenton Ashburton 7700 New Zealand |
22 Jun 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Heffernan, Therese |
Allenton Ashburton 7700 New Zealand |
22 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsey, Ellen Anne |
Otago |
30 Mar 2005 - 27 Jun 2010 |
Felicity Ellen Bernadette Heffernan - Director
Appointment date: 30 Mar 2005
Address: Surry Hills, Sydney, 2011 Australia
Address used since 22 Sep 2023
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 01 Apr 2016
Therese Heffernan - Director
Appointment date: 26 Nov 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2016
Nichola Mary Heffernan - Director
Appointment date: 26 Nov 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 22 Sep 2023
Address: Bondi, Nsw, 2026 Australia
Address used since 21 Jun 2019
Address: Flat 4, 54 Derby Street, St Albans, Christchurch, 8014 New Zealand
Address used since 01 Apr 2016
Ellen Anne Ramsey - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 23 Nov 2006
Address: Otago,
Address used since 30 Mar 2005
Airport Shuttles Dunedin Limited
Level 1 Plaza House
Cjs Group 2011 Limited
243 Princes Street
1804 Limited
Level 1, Plaza House
H & J Flooring Limited
Level 1 Plaza House
High Excitement Limited
Level 1, Plaza House
Timshel Consulting Limited
Level 1, Plaza House