F T C Properties Limited (issued a New Zealand Business Number of 9429032146486) was started on 12 Mar 1981. 2 addresses are currently in use by the company: 21 Laidlaw Way , Off Ormiston Road, East Tamaki, Auckland (type: physical, service). 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 26 Feb 2024.
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 & service | 04 Oct 1999 |
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 |
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 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 |
Phillip Ross Cook
Parnell, 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 |
David Gerard O'connell
Half Moon Bay, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 25 Nov 1992 |
Robin Brian Mudgway
Remuera, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 25 Nov 1992 |
Peter Scott Drummond
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
James Pascoe Properties Limited Shareholder NZBN: 9429047320758 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hector Paskel Limited Shareholder NZBN: 9429035879848 Company Number: 1349658 Entity |
Auckland |
15 May 2012 - 22 Mar 2019 |
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 |
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 |
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