General information

Famille Trustee Limited

Type: NZ Limited Company (Ltd)
9429031775571
New Zealand Business Number
2359280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Famille Trustee Limited (NZBN 9429031775571) was started on 03 Dec 2009. 4 addresses are currently in use by the company: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 21 Jun 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Rose, Melanie Fay (an individual) located at Ngongotaha, Rotorua 3010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Martin, Annabella Tanya (an individual) - located at Rd 2, Rotorua 3072. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Martin, Ross Everard, located at Ngongotaha, Rotorua 3010 (an individual). The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
73 Hall Road, Ngongotaha, Rotorua, 3010 Registered & physical & service 21 Jun 2019
583 Paradise Valley Road, Rd 2, Rotorua, 3072 Registered & service 23 Feb 2024
Contact info
64 274 768708
Phone (Phone)
melsie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melanie Fay Rose
Ngongotaha, Rotorua, 3041
Address used since 06 Oct 2015
Director 03 Dec 2009 - current
Ross Everard Martin
Ngongotaha, Rotorua, 3041
Address used since 06 Oct 2015
Director 03 Dec 2009 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Dec 2009 - 21 Jun 2019
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Rose, Melanie Fay
Individual
Ngongotaha
Rotorua 3010
03 Dec 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Martin, Annabella Tanya
Individual
Rd 2
Rotorua 3072
03 Dec 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Martin, Ross Everard
Individual
Ngongotaha
Rotorua 3010
03 Dec 2009 - current
Location
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