Familia Trust Limited was launched on 23 Jul 2013 and issued an NZBN of 9429030129368. This registered LTD company has been managed by 2 directors: Rebecca Louise Macfarlane - an active director whose contract started on 23 Jul 2013,
Hamish Cameron Macfarlane - an active director whose contract started on 24 May 2018.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 55 Anich Road, Massey, Auckland, 0614 (type: registered, physical).
Up to 14 Jun 2022, Familia Trust Limited had been using 241 The Booms Avenue, Thames, Thames as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Macfarlane, Rebecca Louise (a director) located at Omaha, Warkworth postcode 0986. Familia Trust Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
4 Tuatua Lane, Rd 6, Omaha, 0986 New Zealand
Previous addresses
Address #1: 241 The Booms Avenue, Thames, Thames, 3500 New Zealand
Physical & registered address used from 05 Sep 2019 to 14 Jun 2022
Address #2: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 05 Sep 2019
Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 23 Jul 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Macfarlane, Rebecca Louise |
Omaha Warkworth 0986 New Zealand |
23 Jul 2013 - |
Rebecca Louise Macfarlane - Director
Appointment date: 23 Jul 2013
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 04 Jul 2016
Hamish Cameron Macfarlane - Director
Appointment date: 24 May 2018
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 24 May 2018
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