Ftd Limited was started on 21 Jan 2016 and issued a number of 9429042152101. The registered LTD company has been managed by 2 directors: Samuel Keith Wiffen - an active director whose contract began on 21 Jan 2016,
Oliver Kirk - an inactive director whose contract began on 21 Jan 2016 and was terminated on 19 Jun 2020.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Up until 29 Jun 2020, Ftd Limited had been using L15,215 Lambton Quay, Wellington as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Wiffen, Samuel Keith (a director) located at Raumati Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wiffen, Daya - located at Raumati Beach, Paraparaumu. Ftd Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: L15,215 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 23 Mar 2018 to 29 Jun 2020
Address: Level 1, 91 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 21 Mar 2018 to 23 Mar 2018
Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 15 Feb 2018 to 21 Mar 2018
Address: Level 4, 92 Queens Drive, Lower Hutt, 5040 New Zealand
Physical & registered address used from 21 Jan 2016 to 15 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Wiffen, Samuel Keith |
Raumati Beach Paraparaumu 5032 New Zealand |
21 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wiffen, Daya |
Raumati Beach Paraparaumu 5032 New Zealand |
09 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcneilage, Reanna |
Palmerston North Palmerston North 4414 New Zealand |
09 Feb 2016 - 19 Jun 2020 |
Individual | Kirk, Oliver |
Palmerston North Palmerston North 4414 New Zealand |
21 Jan 2016 - 19 Jun 2020 |
Samuel Keith Wiffen - Director
Appointment date: 21 Jan 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 17 Sep 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Jan 2016
Oliver Kirk - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 19 Jun 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 29 Mar 2018
Address: Lower Hutt, 5012 New Zealand
Address used since 21 Jan 2016
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