Ftg 1999 Limited, a registered company, was registered on 19 Dec 1997. 9429037936778 is the NZ business identifier it was issued. The company has been managed by 20 directors: Grant Michael James Bevin - an active director whose contract began on 08 Feb 2002,
Leith Sisson - an active director whose contract began on 06 Apr 2013,
Jeremy Neil Shanahan - an active director whose contract began on 25 May 2016,
Patricia Frances Ryder - an active director whose contract began on 25 May 2016,
Kerry Anne Graham - an active director whose contract began on 07 Apr 2018.
Updated on 06 Dec 2021, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Ftg 1999 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
Old names for this company, as we found at BizDb, included: from 24 Apr 1998 to 31 May 2019 they were named First Travel Group Limited, from 19 Dec 1997 to 24 Apr 1998 they were named First Group Limited.
A total of 648000 shares are allotted to 54 shareholders (51 groups). The first group is comprised of 5000 shares (0.77%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 15000 shares (2.31%). Lastly the third share allotment (5000 shares 0.77%) made up of 1 entity.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 08 Mar 2013 to 04 Mar 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Feb 2011 to 08 Mar 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 03 Mar 2010 to 15 Feb 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 21 Mar 2006 to 03 Mar 2010

Address: C/-hargrave Munn Teague Ltd, Level 3, 17 Albert Street, Auckland

Physical & registered address used from 29 Mar 2005 to 21 Mar 2006

Address: 6th Floor, Union House, Corner Quay & Commerce Streets, Auckland

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address: 6th Floor, Union House, Corner Quay & Commerce Streets, Auckland

Registered address used from 05 Sep 2001 to 29 Mar 2005

Address: Suite 14c Level 2, Saatchi & Saatchi Building, 125 The Strand, Parnell, Auckland

Physical address used from 05 Sep 2001 to 29 Mar 2005

Address: 6th Floor, Union House, Corner Quay & Commerce Streets, Auckland

Registered address used from 12 Apr 2000 to 05 Sep 2001

---

---

Previous Shareholders

Grant Michael James Bevin - Director

Appointment date: 08 Feb 2002

---

Leith Sisson - Director

Appointment date: 06 Apr 2013

---

Jeremy Neil Shanahan - Director

Appointment date: 25 May 2016

---

Patricia Frances Ryder - Director

Appointment date: 25 May 2016

---

Kerry Anne Graham - Director

Appointment date: 07 Apr 2018

---

Donald Wilfred Menzies - Director (Inactive)

Appointment date: 05 Apr 2010

Termination date: 31 Mar 2020

---

Keith John Sumner - Director (Inactive)

Appointment date: 25 Mar 2017

Termination date: 07 Jan 2019

---

Brent Cassimar Schumacher - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 07 Apr 2018

---

Andrew Bowman - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 31 Mar 2018

---

Stephen Paterson Lee - Director (Inactive)

Appointment date: 25 Mar 2017

Termination date: 14 Mar 2018

---

Warwick Beatson - Director (Inactive)

Appointment date: 26 Apr 2012

Termination date: 25 Mar 2017

---

Martin Warwick Wills - Director (Inactive)

Appointment date: 29 Mar 2014

Termination date: 25 Mar 2017

---

James William Murphy - Director (Inactive)

Appointment date: 26 Jun 1998

Termination date: 29 Mar 2014

---

David Masefield Purcell Tapper - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 06 Apr 2013

---

Carol Anne Morgan - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 14 May 2012

---

Hayden John Armstrong - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 31 Mar 2011

---

Antony Keith Terrill - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 02 Apr 2009

---

Andrew John Gay - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 01 Aug 2007

---

Ross Alan Irving - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 15 Aug 2006

---

Peter Devoy Barlow - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 01 Dec 2001