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General information

Ltd Family Trust Limited

Type: NZ Limited Company (Ltd)
9429032545029
New Zealand Business Number
2176534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ltd Family Trust Limited (NZBN 9429032545029) was started on 07 Oct 2008. 2 addresses are in use by the company: 341B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 4A Olsen Close, Hamilton had been their registered address, up until 26 Apr 2016. Ltd Family Trust Limited used more names, namely: Ltd Share Trading Limited from 07 Oct 2008 to 26 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Fiona (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilson, Karl (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was updated on 04 May 2025.

Current address Type Used since
341b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 26 Apr 2016
Last updated:
Contact info
64 27 4587709
Phone (Phone)
businessdynamix@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2016
Director 07 Oct 2008 - current
Karl Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2016
Director 07 Oct 2008 - current
Addresses
Principal place of activity
341b Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
4a Olsen Close, Hamilton Registered & physical 07 Oct 2008 - 26 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Fiona
Individual 		Mount Maunganui
Mount Maunganui
3116 		07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Karl
Individual 		Mount Maunganui
Mount Maunganui
3116 		07 Oct 2008 - current
Location
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