F H Trustee Company Limited, a registered company, was started on 08 Jun 2000. 9429037234775 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Michael John Foley - an active director whose contract began on 08 Jun 2000,
Simon John Oldbury Jones - an active director whose contract began on 02 Apr 2013,
David John Hughes - an inactive director whose contract began on 08 Jun 2000 and was terminated on 01 Oct 2012,
Gavin Hector Morpeth - an inactive director whose contract began on 17 Aug 2000 and was terminated on 01 Oct 2007.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 1, 20 Beaumont Street, Freemans Bay,, Auckland, 1010 (physical address),
Level 1, 20 Beaumont Street, Freemans Bay,, Auckland, 1010 (registered address),
Level 1, 20 Beaumont Street, Freemans Bay,, Auckland, 1010 (service address),
20 Beaumont Street, Auckland Central, Auckland, 1010 (postal address) among others.
F H Trustee Company Limited had been using Level 1, 20 Beaumont Street, Victoria Park, Auckland as their registered address up until 13 Sep 2019.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: Level 1, 20 Beaumont Street, Victoria Park, Auckland New Zealand
Registered & physical address used from 14 Aug 2002 to 13 Sep 2019
Address #2: Messrs Foley & Hughes, First Floor, 3 Arawa Street, Khyber Pass, Newmarket
Physical & registered address used from 08 Jun 2000 to 14 Aug 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Simon John Oldbury |
St Heliers Auckland 1071 New Zealand |
03 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Foley, Michael John |
Westmere Auckland 1022 New Zealand |
08 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, David John |
St Heliers Auckland |
08 Jun 2000 - 01 Oct 2012 |
Michael John Foley - Director
Appointment date: 08 Jun 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Apr 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Apr 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2018
Simon John Oldbury Jones - Director
Appointment date: 02 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Apr 2013
David John Hughes - Director (Inactive)
Appointment date: 08 Jun 2000
Termination date: 01 Oct 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2010
Gavin Hector Morpeth - Director (Inactive)
Appointment date: 17 Aug 2000
Termination date: 01 Oct 2007
Address: Mission Bay, Auckland,
Address used since 17 Aug 2000
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