General information
Family Residence Limited
Type: NZ Limited Company (Ltd)9429035701873
New Zealand Business Number
1428748
Company Number
Registered
Company Status
Family Residence Limited (New Zealand Business Number 9429035701873) was started on 21 Oct 2003. 4 addresses are in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: service, registered). 40 Tukairangi Road, Taupo had been their physical address, until 18 Aug 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 18 Aug 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Service & registered | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 15 Aug 2023
Hillcrest, Auckland, 0627
Address used since 10 Aug 2021
Taupo, 3385
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Suzanne Elizabeth Garnham
Rd 2, Tauranga, 3172
Address used since 29 Aug 2011 |
Director | 19 Jul 2006 - 21 Aug 2019 |
|
Stuart Robertson
Havelock, 7100
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 22 Aug 2014 |
|
Stuart Douglas Robertson
Massey, Auckland,
Address used since 02 Aug 2005 |
Director | 21 Oct 2003 - 19 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Physical & registered | 05 Sep 2018 - 18 Aug 2021 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 30 Aug 2017 - 05 Sep 2018 |
| 60a Main Road, Havelock, 7100 | Registered & physical | 03 May 2012 - 30 Aug 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 21 Oct 2003 - 03 May 2012 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
21 Oct 2003 - current |
Location
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