General information

Ftc Napier Limited

Type: NZ Limited Company (Ltd)
9429030597938
New Zealand Business Number
3910124
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ftc Napier Limited (New Zealand Business Number 9429030597938) was launched on 25 Jul 2012. 2 addresses are currently in use by the company: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (type: physical, registered). 29 Union Street, Auckland Central, Auckland had been their registered address, up until 12 Nov 2015. Ftc Napier Limited used other aliases, namely: Hastings Napier Limited from 05 Jul 2012 to 31 Jul 2012. 10000 shares are allotted to 14 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2575 shares (25.75 per cent of shares), namely:
Turner, Kevin Brian (an individual) located at Albany, Auckland postcode 0632,
Norman, David (a director) located at Remuera, Auckland postcode 1050,
Norman, Anne (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 4 shareholders hold 24.75 per cent of all shares (exactly 2475 shares); it includes
Turner, Kevin Brian (an individual) - located at Albany, Auckland,
Norman, David (a director) - located at Remuera, Auckland,
Norman, Gregory John (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (2475 shares, 24.75%) belongs to 4 entities, namely:
Nicholls, Victoria Ella, located at Remuera, Auckland (an individual),
Norman, David, located at Remuera, Auckland (a director),
Norman, Anne, located at Remuera, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Ftc Napier Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
21 Laidlaw Way, East Tamaki, Auckland, 2019 Physical & registered & service 12 Nov 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Anne Norman
Remuera, Auckland, 1050
Address used since 25 Jul 2012
Director 25 Jul 2012 - current
David Norman
Remuera, Auckland, 1050
Address used since 25 Jul 2012
Director 25 Jul 2012 - current
Addresses
Previous address Type Period
29 Union Street, Auckland Central, Auckland, 1010 Registered & physical 25 Jul 2012 - 12 Nov 2015
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2575
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Albany
Auckland
0632
07 Nov 2017 - current
Norman, David
Director
Remuera
Auckland
1050
25 Jul 2012 - current
Norman, Anne
Director
Remuera
Auckland
1050
25 Jul 2012 - current
Shares Allocation #2 Number of Shares: 2475
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Albany
Auckland
0632
07 Nov 2017 - current
Norman, David
Director
Remuera
Auckland
1050
25 Jul 2012 - current
Norman, Gregory John
Individual
Remuera
Auckland
1050
25 Jul 2012 - current
Norman, Anne
Director
Remuera
Auckland
1050
25 Jul 2012 - current
Shares Allocation #3 Number of Shares: 2475
Shareholder Name Address Period
Nicholls, Victoria Ella
Individual
Remuera
Auckland
1050
25 Jul 2012 - current
Norman, David
Director
Remuera
Auckland
1050
25 Jul 2012 - current
Norman, Anne
Director
Remuera
Auckland
1050
25 Jul 2012 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
07 Nov 2017 - current
Shares Allocation #4 Number of Shares: 2475
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Albany
Auckland
0632
07 Nov 2017 - current
Norman, David
Director
Remuera
Auckland
1050
25 Jul 2012 - current
Norman, Anne
Director
Remuera
Auckland
1050
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Shale, James Denham
Individual
Remuera
Auckland
1050
25 Jul 2012 - 07 Nov 2017
Shale, James Denham
Individual
Remuera
Auckland
1050
25 Jul 2012 - 07 Nov 2017
Norman, Myles James
Individual
Remuera
Auckland
1050
25 Jul 2012 - 18 Feb 2021
Norman, Myles James
Individual
Remuera
Auckland
1050
25 Jul 2012 - 18 Feb 2021
Shale, James Denham
Individual
Remuera
Auckland
1050
25 Jul 2012 - 07 Nov 2017
Shale, James Denham
Individual
Remuera
Auckland
1050
25 Jul 2012 - 07 Nov 2017
Location
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