General information
Fh Number 18 Limited
Type: NZ Limited Company (Ltd)9429035782797
New Zealand Business Number
1393173
Company Number
Registered
Company Status
Fh Number 18 Limited (issued a business number of 9429035782797) was registered on 15 Sep 2003. 2 addresses are currently in use by the company: Suite 01, 222 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Suite 01, 222 Bush Road, Rosedale, North Shore City had been their registered address, until 17 Mar 2016. Fh Number 18 Limited used other aliases, namely: Flow Software Limited from 15 Sep 2003 to 09 Apr 2020. 1485399 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 193695 shares (13.04 per cent of shares), namely:
Pepper Tree (Nz) Trustee Services Limited (an entity) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 111352 shares); it includes
Acn 109 587 680 - Salus Holdings Pty Ltd (an other) - located at Epping, Nsw. Next there is the next group of shareholders, share allocation (16887 shares, 1.14%) belongs to 1 entity, namely:
Acn 602 871 723 - S & T Geagea Holdings Pty Ltd, located at Greystanes, Nsw (an other). The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 01, 222 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 17 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Masters
Torbay, Auckland, 0630
Address used since 26 Mar 2014 |
Director | 04 Aug 2008 - current |
|
Douglas Lloyd Somers-edgar
Waiake, North Shore City, 0630
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Peter Knowles
Devonport, Auckland, 0624
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - current |
|
Cameron Hart
Browns Bay, North Shore City, 0630
Address used since 17 Nov 2010 |
Director | 17 Mar 2010 - 21 Jul 2015 |
|
Peter Andrew Rose
St Albans, Christchurch 8014,
Address used since 03 May 2010 |
Director | 06 Apr 2006 - 11 May 2015 |
|
Gregory Keith Woollett
41 Rawson St, Epping, New South Wales, Australia 2121,
Address used since 18 Mar 2009 |
Director | 07 Aug 2008 - 18 Mar 2014 |
|
Cameron Nelson Hart
Milford, Auckland,
Address used since 17 Jun 2008 |
Director | 15 Sep 2003 - 09 May 2009 |
|
Kerry Harold Wood
Greenhithe, Auckland,
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - 10 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 | Registered & physical | 21 Mar 2011 - 17 Mar 2016 |
| Unit D1 / 63 Apollo Drive, Albany, North Shore City, 0632 | Registered & physical | 17 Dec 2009 - 21 Mar 2011 |
| Unit 1/40 Arrenway Drive, Albany Heights, Auckland | Registered & physical | 08 May 2007 - 17 Dec 2009 |
| 1/67 Killarney Street, Takapuna, Auckland | Registered & physical | 06 May 2005 - 08 May 2007 |
| 3/8 Dock Street, Freemans Bay, Auckland | Physical & registered | 13 May 2004 - 06 May 2005 |
| 12a Glenfern Road, Howick, Auckland, New Zealand | Registered & physical | 15 Sep 2003 - 13 May 2004 |
Financial Data
Financial info
1485399
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 193695
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Entity (NZ Limited Company) |
Devonport Auckland |
21 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 111352
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 109 587 680 - Salus Holdings Pty Ltd Other (Other) |
Epping Nsw 2121 |
29 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 16887
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 602 871 723 - S & T Geagea Holdings Pty Ltd Other (Other) |
Greystanes Nsw 2145 |
29 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 40033
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 132 369 209 - V & S Nesci Pty Ltd Other (Other) |
Castle Hill Nsw 2154 |
29 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 111352
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 132 381 250 - Socarf Pty Ltd Other (Other) |
Beecroft Nsw 2119 |
29 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 118487
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
12 Apr 2017 - current |
|
Keenan-rose, Sarah Elizabeth Individual |
Devonport Auckland 0624 |
12 Apr 2017 - current |
|
Rose, Peter Andrew Individual |
Devonport Auckland 0624 |
12 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 19343
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazurkiewicz, Stefan Individual |
Earlwood Nsw 2206 |
29 Nov 2021 - current |
|
Mazurkiewicz, Ann Individual |
Earlwood Nsw 2206 |
29 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 31741
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Craig Individual |
Berowra Heights Nsw 2082 |
24 Dec 2018 - current |
Shares Allocation #9 Number of Shares: 757610
| Shareholder Name | Address | Period |
|---|---|---|
|
Somers-edgar, Anne Beverley Individual |
Waiake Auckland 0630 |
29 Jul 2008 - current |
|
Somers-edgar, Douglas Lloyd Individual |
Waiake Auckland 0630 |
29 Jul 2008 - current |
Shares Allocation #10 Number of Shares: 84899
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Joanne Patricia Individual |
Torbay Auckland 0630 |
19 Jul 2016 - current |
|
Masters, David Individual |
Torbay Auckland 0630 |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Craig Individual |
Berowra Heights Nsw 2082 |
29 Nov 2021 - 29 Nov 2021 |
|
Perpetual Property Holdings Limited Shareholder NZBN: 9429032604634 Company Number: 2163683 Entity |
29 Apr 2010 - 12 Apr 2017 | |
|
Masters, David Individual |
Freemans Bay Auckland 1011 |
25 Jul 2008 - 13 Mar 2009 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Jun 2006 - 19 Jul 2016 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
01 May 2007 - 21 Jul 2015 | |
|
Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Company Number: 1837925 Entity |
29 Nov 2021 - 29 Nov 2021 | |
|
A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 Company Number: 6286732 Entity |
08 Dec 2017 - 23 Nov 2020 | |
|
Burnell, Raewyn Individual |
To Be Confirmed |
01 May 2007 - 21 Jun 2007 |
|
Wood, Kerry Harold Individual |
Greenhithe Auckland |
01 May 2007 - 14 Dec 2007 |
|
Rose, Peter Individual |
Merivale Christchurch 8052 |
22 Jun 2006 - 26 Apr 2010 |
|
Masters, David Individual |
Epsom Auckland |
22 Jun 2006 - 17 Jun 2008 |
|
Hart, Cameron Individual |
Browns Bay Auckland 0630 |
15 Sep 2003 - 21 Jul 2015 |
|
Burnell, Raewyn Individual |
Hamilton |
12 Jul 2007 - 14 Dec 2007 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Jun 2006 - 19 Jul 2016 | |
|
Perpetual Property Holdings Limited Shareholder NZBN: 9429032604634 Company Number: 2163683 Entity |
29 Apr 2010 - 12 Apr 2017 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
01 May 2007 - 21 Jul 2015 | |
|
Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Company Number: 1837925 Entity |
29 Nov 2021 - 29 Nov 2021 | |
|
Parsons, Lynn Individual |
Greenhithe Auckland |
01 May 2007 - 14 Dec 2007 |
|
Flow Software Investment Fund Pty Ltd Other |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 29 Nov 2021 |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
01 May 2007 - 21 Jul 2015 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Jun 2006 - 19 Jul 2016 | |
|
A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 Company Number: 6286732 Entity |
Hillcrest Auckland 0627 |
08 Dec 2017 - 23 Nov 2020 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Jun 2006 - 19 Jul 2016 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
01 May 2007 - 21 Jul 2015 | |
|
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
12 May 2006 - 05 Mar 2007 | |
|
Green, Stephen John Individual |
Campbells Bay Auckland 0630 |
03 Mar 2008 - 18 Mar 2009 |
|
Somers-edgar, Doug Individual |
Albany Auckland |
22 Jun 2006 - 25 Jul 2008 |
|
Williams, Scott Individual |
Howick Auckland |
22 Jun 2006 - 29 Jul 2008 |
|
Green, Valerie Laura Individual |
Campbells Bay Auckland 0630 |
03 Mar 2008 - 18 Mar 2009 |
|
Keenan-rose, Sarah Elizabeth Individual |
Merivale Christchurch 8052 |
22 Jun 2006 - 26 Apr 2010 |
|
Rafael Investments Limited Shareholder NZBN: 9429037052478 Company Number: 1106915 Entity |
12 May 2006 - 05 Mar 2007 | |
|
Null - Flow Software Investment Fund Pty Ltd Other |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 27 Jun 2010 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Jun 2006 - 19 Jul 2016 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
01 May 2007 - 21 Jul 2015 | |
|
Somers-edgar, Anne Individual |
Albany Auckland |
22 Jun 2006 - 25 Jul 2008 |
|
Williams, Scott Individual |
Mellons Bay Manukau City 2014 |
06 Aug 2008 - 26 Apr 2010 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
01 May 2007 - 21 Jul 2015 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
22 Jun 2006 - 19 Jul 2016 |
Location
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