General information

F T C Properties Limited

Type: NZ Limited Company (Ltd)
9429032146486
New Zealand Business Number
110731
Company Number
Registered
Company Status

F T C Properties Limited (issued a New Zealand Business Number of 9429032146486) was started on 12 Mar 1981. 1 address is currently in use by the company: 21 Laidlaw Way , Off Ormiston Road, East Tamaki, Auckland (type: physical, registered). 270 Neilson Street, Te Papapa, Auckland had been their physical address, up until 04 Oct 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
James Pascoe Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 21 Feb 2021.

Current address Type Used since
21 Laidlaw Way, Off Ormiston Road, East Tamaki, Auckland Registered 09 Aug 1999
21 Laidlaw Way , Off Ormiston Road, East Tamaki, Auckland Physical 04 Oct 1999
Directors
Name and Address Role Period
David Norman
Remuera, Auckland, 1050
Address used since 06 Nov 2003
Director 06 Nov 2003 - current
Anne Norman
Remuera, Auckland, 1050
Address used since 06 Nov 2003
Director 06 Nov 2003 - current
Nicholas Ashley Lowe
St Heliers, Auckland,
Address used since 10 Nov 2003
Director 10 Nov 2003 - 05 Apr 2004
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 10 Nov 2003
Director 10 Nov 2003 - 05 Apr 2004
Nicholas Ashley Lowe
St Heliers, Auckland,
Address used since 20 Oct 2000
Director 20 Oct 2000 - 06 Nov 2003
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 03 Jan 2001
Director 03 Jan 2001 - 06 Nov 2003
Garry Charles Bluett
Takapuna, Auckland, New Zealand,
Address used since 18 Jan 2000
Director 18 Jan 2000 - 03 Jan 2001
John Wayne Walden
Devonport, Auckland,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 20 Oct 2000
Kenneth Ivan Dawson
Parnell, Auckland, New Zealand,
Address used since 18 Jan 2000
Director 18 Jan 2000 - 25 Aug 2000
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 18 Jan 2000
Geoffrey Thomas Clifford
Kelmscott, Western Australia, Australia,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 04 Jul 1994
David Roy Fawcett
Warwick, Western Australia 6024, Australia,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 18 Apr 1994
Neil Douglas Lockhart Baird
Swanbourne, Western Australia, Australia,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 20 Dec 1993
Brian Richard Charles Coppin
Dalkeith, Western Australia 6009, Australia,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 20 Dec 1993
David Gerard O'connell
Half Moon Bay, Auckland,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 25 Nov 1992
Bruce Sterling Cole
Epsom, Auckland,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 25 Nov 1992
Terence Brian Delaney
Mairangi Bay, Auckland,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 25 Nov 1992
Phillip Ross Cook
Parnell, Auckland,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 25 Nov 1992
Peter Scott Drummond
Remuera, Auckland,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 25 Nov 1992
Robin Brian Mudgway
Remuera, Auckland,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 25 Nov 1992
Ian Cameron Dickson
Sydney, Australia,
Address used since 03 Jul 1992
Director 03 Jul 1992 - 25 Nov 1992
Addresses
Previous address Type Period
270 Neilson Street, Te Papapa, Auckland Physical 04 Oct 1999 - 04 Oct 1999
Farmers Trading Company Limited, 270 Neilson Street, Te Papapa, Auckland Registered 09 Aug 1999 - 09 Aug 1999
Farmers Trading Co Ltd, Cnr Wyndham & Hobson Sts, Auckland 1 Registered 18 Jun 1993 - 09 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
James Pascoe Properties Limited
Shareholder NZBN: 9429047320758
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Hector Paskel Limited
Shareholder NZBN: 9429035879848
Company Number: 1349658
Entity
Auckland
15 May 2012 - 22 Mar 2019
The Farmers' Trading Company Limited
Shareholder NZBN: 9429040752143
Company Number: 41240
Entity
12 Mar 1981 - 22 Jul 2008
Farmers Holdings Limited
Shareholder NZBN: 9429038990601
Company Number: 546221
Entity
22 Jul 2008 - 15 May 2012
The Farmers' Trading Company Limited
Shareholder NZBN: 9429040752143
Company Number: 41240
Entity
12 Mar 1981 - 22 Jul 2008
Farmers Holdings Limited
Shareholder NZBN: 9429038990601
Company Number: 546221
Entity
22 Jul 2008 - 15 May 2012

Ultimate Holding Company
Effective Date 24 Mar 2019
Name James Pascoe Properties Limited
Type Ltd
Ultimate Holding Company Number 7319719
Country of origin NZ
Address 29 Union Street
Auckland Central
Auckland 1010
Location
Companies nearby