General information

Family Trust Managers 2008 Limited

Type: NZ Limited Company (Ltd)
9429032929935
New Zealand Business Number
2089266
Company Number
Registered
Company Status

Family Trust Managers 2008 Limited (New Zealand Business Number 9429032929935) was incorporated on 30 Jan 2008. 3 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their registered address, until 05 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Adelle Margaret (an individual) located at Rd4, Whangarei postcode 1074. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kennedy, Scott Alexander (a director) - located at Rd 4, Whangarei. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
49 John Street, Whangarei Other (Address For Share Register) 30 Jan 2008
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Scott Alexander Kennedy
Rd 1, Kamo, 0185
Address used since 06 Aug 2015
Rd 4, Whangarei, 0174
Address used since 01 Nov 2016
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Director 30 Jan 2008 - current
Adelle Margaret Wilson
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Director 01 Apr 2008 - current
Adelle Margaret Allbon
Kamo, Whangarei, 0112
Address used since 06 Aug 2015
Riverside, Whangarei, 0112
Address used since 01 Nov 2016
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Director 01 Apr 2008 - current
Gregory Malcolm Atkins
Maunu, Whangarei, 0110
Address used since 21 Jun 2022
Rd 9, Whangarei, 0179
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Noeline Ruth Tane
West Harbour, Auckland, 0618
Address used since 31 Jan 2013
Director 01 Apr 2008 - 31 Mar 2014
Maurice John Petherick
Kamo, Whangarei, 0112
Address used since 30 Jan 2008
Director 30 Jan 2008 - 01 Apr 2010
Addresses
Previous address Type Period
49 John Street, Whangarei Registered & physical 30 Jan 2008 - 05 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Adelle Margaret
Individual
Rd4
Whangarei
1074
15 Jul 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kennedy, Scott Alexander
Director
Rd 4
Whangarei
0174
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Allbon, Adelle Margaret
Director
Rd 4
Whangarei
0174
30 Jul 2013 - 15 Jul 2022
Tane, Noeline Ruth
Individual
West Harbour
Auckland
0618
30 Jul 2013 - 28 Apr 2014
Petherick Kennedy Limited
Shareholder NZBN: 9429037939083
Company Number: 888982
Entity
30 Jan 2008 - 27 Jun 2010
Noeline Ruth Tane
Director
West Harbour
Auckland
0618
30 Jul 2013 - 28 Apr 2014
Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Entity
01 Apr 2008 - 30 Jul 2013
Petherick Kennedy Limited
Shareholder NZBN: 9429037939083
Company Number: 888982
Entity
30 Jan 2008 - 27 Jun 2010
Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Entity
01 Apr 2008 - 30 Jul 2013
Location
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