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Friends Of The Earth New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040493701
NZBN
93451
Company Number
Registered
Company Status
Current address
Auckland Trades Hall
147 Great North Road,
Grey Lynn, Auckland
Other (Address for Records) & records address (Address for Records) used since 29 Nov 2006
147 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 06 Dec 2006
P O Box 5599
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 02 Dec 2019

Friends Of The Earth New Zealand Limited was launched on 22 Jan 1975 and issued an NZ business number of 9429040493701. This registered LTD company has been run by 17 directors: Robert Ernest Tait - an active director whose contract started on 12 Apr 1999,
Lindsay Hillesden Jeffs - an active director whose contract started on 15 Dec 2002,
Denys John Trussell - an active director whose contract started on 15 Dec 2022,
Paul William Tucker - an inactive director whose contract started on 18 Dec 1992 and was terminated on 23 May 2023,
Michael James Ennis - an inactive director whose contract started on 18 Dec 1992 and was terminated on 15 Dec 2022.
According to BizDb's database (updated on 16 Mar 2024), the company uses 1 address: P O Box 5599, Wellesley Street, Auckland, 1141 (category: postal, office).
Up until 06 Dec 2006, Friends Of The Earth New Zealand Limited had been using The Peoples Centre, First Floor, 33 Wyndham Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Trussell, Denys (an individual) located at Eden Terrace, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jeffs, Lindsay - located at Surfdale, Waiheke Island.

Addresses

Other active addresses

Address #4: 147 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 02 Dec 2019

Principal place of activity

147 Great North Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: The Peoples Centre, First Floor, 33 Wyndham Street, Auckland

Physical & registered address used from 07 Dec 2005 to 06 Dec 2006

Address #2: 64a Symonds Street, Auckland

Physical address used from 12 Apr 2001 to 12 Apr 2001

Address #3: 64a Symonds Street, Auckland

Registered address used from 12 Apr 2001 to 07 Dec 2005

Address #4: Australis House, 36 Customs Street, Auckland

Physical address used from 12 Apr 2001 to 07 Dec 2005

Address #5: P O Box 5599, Wellesley Street, Auckland 1

Physical address used from 19 Jan 2000 to 12 Apr 2001

Address #6: P O Box 5599, Wellesley Street, Auckland 1

Registered address used from 26 Jan 1999 to 12 Apr 2001

Address #7: Nagel House, Courthouse Lane, Auckland 1

Registered address used from 06 Dec 1993 to 26 Jan 1999

Contact info
64 9 3609149
03 Dec 2018 Phone
foenz@kcbbs.gen.nz
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
foenz@kcbbs.gen.nz
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trussell, Denys Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jeffs, Lindsay Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffs, Lindsay Christchurch 8
Individual Trussell, Denys Eden Terrace
Auckland
Individual Dane, Peter Rd 1
Russell 0255
Directors

Robert Ernest Tait - Director

Appointment date: 12 Apr 1999

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2015


Lindsay Hillesden Jeffs - Director

Appointment date: 15 Dec 2002

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 15 Dec 2002


Denys John Trussell - Director

Appointment date: 15 Dec 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 15 Dec 2022


Paul William Tucker - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 23 May 2023

Address: Kaeo, Far North, 0448 New Zealand

Address used since 27 Nov 2015


Michael James Ennis - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 15 Dec 2022

Address: Northland, Wellington, 6012 New Zealand

Address used since 29 Nov 2010


Kym Burke - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 12 Apr 1999

Address: Grey Lynn, Auckland,

Address used since 10 Nov 1998


John Gerard Henderson - Director (Inactive)

Appointment date: 15 Nov 1995

Termination date: 01 Nov 1998

Address: Grey Lynn, Aucland,

Address used since 15 Nov 1995


Bera Angharad Elizabeth Macclement - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 24 Apr 1998

Address: Greenhithe,

Address used since 21 May 1992


Kym Burke - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 18 Nov 1997

Address: Epsom, Auckland,

Address used since 04 Jun 1997


Barbara Hammonds - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 04 Jun 1997

Address: Grey Lynn, Auckland,

Address used since 18 Dec 1992


Wendy Rita John - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 01 Aug 1994

Address: Mount Eden, Auckland,

Address used since 21 May 1992


Susan Alice Newborn - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 01 Aug 1994

Address: Grey Lynn,

Address used since 21 May 1992


Clive Edward Monds - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 30 Apr 1994

Address: Parnell, Auckland,

Address used since 21 May 1992


Sandra Margaret Legge - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 21 May 1993

Address: Dunedin,

Address used since 18 Dec 1992


Barry Weeber - Director (Inactive)

Appointment date: 14 May 1992

Termination date: 18 Dec 1992

Address: Wellington 2,

Address used since 14 May 1992


Margaret Crozier - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 18 Dec 1992

Address: Grey Lynn,

Address used since 21 May 1992


David Warren Haskell - Director (Inactive)

Appointment date: 21 May 1992

Termination date: 19 Nov 1992

Address: Graham Valley, Rd1 Motueka,

Address used since 21 May 1992