Original Fiil Limited was started on 12 May 2009 and issued a number of 9429032282177. This registered LTD company has been supervised by 6 directors: Matthew Grant Beattie - an active director whose contract started on 01 Dec 2010,
Benjamin Samuel Ruthe - an active director whose contract started on 01 Dec 2010,
Stephen John Freeman - an inactive director whose contract started on 01 Apr 2014 and was terminated on 15 Nov 2021,
Philip Anthony Holland - an inactive director whose contract started on 01 Dec 2010 and was terminated on 05 Feb 2013,
Robert Bruce Penberthy - an inactive director whose contract started on 12 May 2009 and was terminated on 21 Dec 2010.
As stated in our database (updated on 12 Apr 2024), this company registered 3 addresses: Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (registered address),
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (physical address),
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (service address),
14-347, Tauranga, 3143 (postal address) among others.
Up until 13 Feb 2020, Original Fiil Limited had been using Level 3, 51 The Strand, Tauranga Central, Tauranga as their physical address.
BizDb identified previous aliases used by this company: from 12 May 2009 to 13 Jun 2012 they were called Financial Independence Insurance Limited.
A total of 200 shares are issued to 7 groups (13 shareholders in total). As far as the first group is concerned, 70 shares are held by 3 entities, namely:
Beattie, Matthew Grant (a director) located at Bethlehem, Tauranga postcode 3110,
Beattie, Sussan Maureen (an individual) located at Bethlehem, Tauranga postcode 3110,
Holland Beckett Trustee Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 40 shares) and includes
Holland Beckett Trustee No.10 Limited - located at 525 Cameron Road, Tauranga,
Ruthe, Benjamin Samuel - located at Otumoetai, Tauranga,
Ruthe, Jessica Kate - located at Otumoetai, Tauranga.
The 3rd share allotment (34 shares, 17%) belongs to 2 entities, namely:
Clm Trustees 2021 Limited, located at Level 3, Tauranga (an entity),
Freeman, Stephen John, located at Tauranga, Tauranga (an individual). Original Fiil Limited was categorised as "Insurance broking service" (business classification K642040).
Principal place of activity
Suite 3, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110 New Zealand
Physical address used from 13 Feb 2019 to 13 Feb 2020
Address #2: 3/65 Chapel Street, Bay Central, Tauranga New Zealand
Registered address used from 14 Apr 2010 to 13 Feb 2020
Address #3: 3/65 Chapel Street, Bay Central, Tauranga New Zealand
Physical address used from 14 Apr 2010 to 13 Feb 2019
Address #4: C/-bethlehem Accounting, 235 Sh2 North, Tauranga
Registered & physical address used from 12 May 2009 to 14 Apr 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Beattie, Matthew Grant |
Bethlehem Tauranga 3110 New Zealand |
26 Jan 2017 - |
Individual | Beattie, Sussan Maureen |
Bethlehem Tauranga 3110 New Zealand |
26 Jan 2017 - |
Entity (NZ Limited Company) | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 |
Tauranga 3110 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
21 Dec 2010 - |
Individual | Ruthe, Benjamin Samuel |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2010 - |
Individual | Ruthe, Jessica Kate |
Otumoetai Tauranga 3110 New Zealand |
21 Dec 2010 - |
Shares Allocation #3 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
02 Feb 2022 - |
Individual | Freeman, Stephen John |
Tauranga Tauranga 3110 New Zealand |
26 Jan 2017 - |
Shares Allocation #4 Number of Shares: 26 | |||
Individual | Jenkin, Brenda Mei Lei |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2021 - |
Individual | Jenkin, James Ryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2021 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Collinson, Alana Rose |
Rd 5 Mount Maunganui 3175 New Zealand |
15 Nov 2021 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Morgan, Steven Maxwell |
Otumoetai Tauranga 3110 New Zealand |
15 Nov 2021 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Rogers, Stephen David |
Otumoetai Tauranga 3110 New Zealand |
19 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Original Fit Limited Shareholder NZBN: 9429034402030 Company Number: 1739118 |
02 Dec 2016 - 26 Jan 2017 | |
Entity | Financial Independence (tga) Limited Shareholder NZBN: 9429034402030 Company Number: 1739118 |
02 Dec 2016 - 26 Jan 2017 | |
Entity | Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 |
12 May 2009 - 02 Dec 2016 | |
Individual | Robinson, Tracey James Leslie |
Rd 4 Tauranga 3174 New Zealand |
26 Jan 2017 - 02 Feb 2022 |
Individual | Robinson, Tracey James Leslie |
Rd 4 Tauranga 3174 New Zealand |
26 Jan 2017 - 02 Feb 2022 |
Individual | Robinson, Tracey James Leslie |
Rd 4 Tauranga 3174 New Zealand |
26 Jan 2017 - 02 Feb 2022 |
Individual | Robinson, Tracey James Leslie |
Rd 4 Tauranga 3174 New Zealand |
26 Jan 2017 - 02 Feb 2022 |
Entity | Penberthy Insurance Limited Shareholder NZBN: 9429032052077 Company Number: 116583 |
12 May 2009 - 21 Dec 2010 | |
Entity | Penberthy Insurance Limited Shareholder NZBN: 9429032052077 Company Number: 116583 |
12 May 2009 - 21 Dec 2010 | |
Individual | Freeman, Siew Yien |
Otumoetai Tauranga 3110 New Zealand |
26 Jan 2017 - 06 Sep 2017 |
Entity | Financial Independence (tga) Limited Shareholder NZBN: 9429034402030 Company Number: 1739118 |
02 Dec 2016 - 26 Jan 2017 | |
Entity | Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 |
12 May 2009 - 02 Dec 2016 |
Matthew Grant Beattie - Director
Appointment date: 01 Dec 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Feb 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Feb 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Feb 2016
Benjamin Samuel Ruthe - Director
Appointment date: 01 Dec 2010
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jun 2014
Stephen John Freeman - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 15 Nov 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Oct 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Philip Anthony Holland - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 05 Feb 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Dec 2010
Robert Bruce Penberthy - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 21 Dec 2010
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 12 May 2009
Stephen John Freeman - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 01 Dec 2010
Address: Tauranga, 3110 New Zealand
Address used since 12 May 2009
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