General information
Family Trust Managers Limited
Type: NZ Limited Company (Ltd)9429037052959
New Zealand Business Number
1107048
Company Number
Registered
Company Status
Family Trust Managers Limited (issued an NZ business identifier of 9429037052959) was registered on 19 Dec 2000. 2 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 physical address, until 05 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Adelle Margaret (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, 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. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 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 4, Whangarei, 0174
Address used since 18 Jun 2018
Rd 4, Whangarei, 0174
Address used since 01 Nov 2016
Rd 1, Kamo, 0185
Address used since 06 Aug 2015 |
Director | 12 Oct 2001 - current |
|
Adelle Margaret Wilson
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018 |
Director | 01 Apr 2008 - current |
|
Adelle Margaret Allbon
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Riverside, Whangarei, 0112
Address used since 01 Nov 2016
Kamo, Whangarei, 0112
Address used since 06 Aug 2015 |
Director | 01 Apr 2008 - current |
|
Gregory Malcolm Atkins
Maunu, Whangarei, 0110
Address used since 22 Jun 2022 |
Director | 01 Feb 2019 - current |
|
Gregory Malcom Atkins
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, 0112
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 01 Apr 2010 |
|
Scott Alexander Kennedy
Whangarei,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 30 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Physical & registered | 08 Oct 2007 - 05 Apr 2022 |
| 24 Rust Avenue, Whangarei | Registered & physical | 19 Dec 2000 - 08 Oct 2007 |
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 |
Rd 4 Whangarei 0174 |
28 Jun 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 |
|---|---|---|
|
Petherick, Margaret Mary Individual |
Kamo |
19 Dec 2000 - 11 Aug 2005 |
|
Rowe, Gavin Adnrew Individual |
Titirangi Auckland |
11 Aug 2005 - 11 Aug 2005 |
|
Sorensen, Paul Thomas Individual |
Whangarei |
19 Dec 2000 - 11 Aug 2005 |
|
Petherick, Maurice John Individual |
Kamo |
19 Dec 2000 - 11 Aug 2005 |
|
Allbon, Adelle Margaret Director |
Rd 4 Whangarei 0174 |
30 Jul 2013 - 28 Jun 2022 |
|
Kennedy, Kymm Tracey Individual |
R D 1 Whangarei |
11 Aug 2005 - 11 Aug 2005 |
|
Petherick Kennedy Limited Shareholder NZBN: 9429037939083 Company Number: 888982 Entity |
10 Jan 2007 - 10 Jan 2007 | |
|
Kennedy Allbon Limited Shareholder NZBN: 9429033221519 Company Number: 1970481 Entity |
01 Apr 2008 - 30 Jul 2013 | |
|
Tane, Noeline Ruth Individual |
West Harbour Auckland 0618 |
30 Jul 2013 - 28 Apr 2014 |
|
Kennedy, Scott Alexander Individual |
Rd 1 Whangarei |
11 Aug 2005 - 11 Aug 2005 |
|
Petherick Kennedy Limited Shareholder NZBN: 9429037939083 Company Number: 888982 Entity |
10 Jan 2007 - 10 Jan 2007 | |
|
Kennedy Allbon Limited Shareholder NZBN: 9429033221519 Company Number: 1970481 Entity |
01 Apr 2008 - 30 Jul 2013 | |
|
Noeline Ruth Tane Director |
West Harbour Auckland 0618 |
30 Jul 2013 - 28 Apr 2014 |
Location
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