Fltbwh Limited was incorporated on 16 Sep 2011 and issued a New Zealand Business Number of 9429030944480. This registered LTD company has been run by 4 directors: Susan Ruth Henderson - an active director whose contract began on 16 Sep 2011,
Anna Victoria Mcfadden - an active director whose contract began on 16 Sep 2011,
Ryan Patrick Mcfadden - an active director whose contract began on 16 Sep 2011,
Nicholas Mark Kirkland - an inactive director whose contract began on 16 Sep 2011 and was terminated on 06 Mar 2020.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: Cnr Queen & Oxford Streets, Te Puke, 3119 (category: registered, physical).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mcfadden, Anna Victoria (a director) located at Rd 2, Te Puke postcode 3182.
The second group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Henderson, Susan Ruth - located at Rd 2, Te Puke,
Mcfadden, Ryan Patrick - located at Mount Maunganui, Mount Maunganui,
Mcfadden, Anna Victoria - located at Rd 2, Te Puke.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Henderson, Susan Ruth, located at Rd 7, Te Puke (a director). Fltbwh Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mcfadden, Anna Victoria |
Rd 2 Te Puke 3182 New Zealand |
16 Sep 2011 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Henderson, Susan Ruth |
Rd 2 Te Puke 3182 New Zealand |
16 Sep 2011 - |
Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Sep 2011 - |
Director | Mcfadden, Anna Victoria |
Rd 2 Te Puke 3182 New Zealand |
16 Sep 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Henderson, Susan Ruth |
Rd 7 Te Puke 3187 New Zealand |
16 Sep 2011 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkland, Nicholas Mark |
Te Puke 3182 New Zealand |
16 Sep 2011 - 17 Mar 2020 |
Susan Ruth Henderson - Director
Appointment date: 16 Sep 2011
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 16 Sep 2011
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 03 Aug 2018
Anna Victoria Mcfadden - Director
Appointment date: 16 Sep 2011
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 Jul 2015
Ryan Patrick Mcfadden - Director
Appointment date: 16 Sep 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
Nicholas Mark Kirkland - Director (Inactive)
Appointment date: 16 Sep 2011
Termination date: 06 Mar 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 16 Sep 2011
Address: Rd2, Te Puke, 3182 New Zealand
Address used since 03 Aug 2018
Fl Trustees 2013 Limited
Cnr Queen & Oxford Streets
Pitau Holdings Limited
Corner Queen And Oxford Streets
Thomac Holdings Limited
Cnr Queen Street & Oxford Street
Ollywood Kiwi Limited
Corner Queen & Oxford Streets
Kiwifruit Investments 2001 Limited
Cnr Queen & Oxford Streets
Stoney Acres Limited
Corner Queen & Oxford Streets
Bgg Nadala Trustee Limited
8 Queen Street
Fl Trustees 2013 Limited
Cnr Queen & Oxford Streets
Fl Trustees 2014 Limited
Cnr Queen & Oxford Streets
Fl Trustees 2015 Limited
Cnr Queen & Oxford Streets
Matriarch Holdings Limited
19 Jellicoe Street
Njd Bayly Trustees Limited
49 Jellicoe Street