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Family Trust Managers 2015 Limited

Type: NZ Limited Company (Ltd)
9429041766583
NZBN
5707927
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
49 John Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 21 May 2015
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

Family Trust Managers 2015 Limited was registered on 21 May 2015 and issued a number of 9429041766583. The registered LTD company has been managed by 4 directors: Adelle Margaret Wilson - an active director whose contract began on 21 May 2015,
Adelle Margaret Allbon - an active director whose contract began on 21 May 2015,
Scott Alexander Kennedy - an active director whose contract began on 21 May 2015,
Gregory Malcolm Atkins - an active director whose contract began on 01 Feb 2019.
As stated in our database (last updated on 09 Apr 2024), the company uses 2 addresses: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei, 0110 (other address) among others.
Up until 05 Apr 2022, Family Trust Managers 2015 Limited had been using 49 John Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wilson, Adelle Margaret (an individual) located at Rd 4, Whangarei postcode 0174.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kennedy, Scott Alexander - located at Rd 4, Whangarei. Family Trust Managers 2015 Limited is classified as "Secretarial service" (business classification N729120).

Addresses

Previous address

Address #1: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 21 May 2015 to 05 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Adelle Margaret Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kennedy, Scott Alexander Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Allbon, Adelle Margaret Rd 4
Whangarei
0174
New Zealand
Directors

Adelle Margaret Wilson - Director

Appointment date: 21 May 2015

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018


Adelle Margaret Allbon - Director

Appointment date: 21 May 2015

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 01 Nov 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 21 May 2015


Scott Alexander Kennedy - Director

Appointment date: 21 May 2015

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 18 Jun 2018

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 21 May 2015

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Nov 2016


Gregory Malcolm Atkins - Director

Appointment date: 01 Feb 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 21 Jun 2022

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Feb 2019

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