General information

Fsf Management Company Limited

Type: NZ Limited Company (Ltd)
9429030548794
New Zealand Business Number
3959420
Company Number
Registered
Company Status
160539935
Australian Company Number

Fsf Management Company Limited (issued an NZBN of 9429030548794) was launched on 15 Aug 2012. 1 address is in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland Central, Auckland had been their physical address, up to 02 May 2016. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Trustees Executors Limited (an entity) located at 70 Boulcott Street, Wellington postcode 6011. Our data was last updated on 26 Mar 2021.

Current address Type Used since
109 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 02 May 2016
Directors
Name and Address Role Period
John Bruce Shewan
Khandallah, Wellington, 6035
Address used since 28 Aug 2012
Director 28 Aug 2012 - current
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 20 Sep 2012
Director 20 Sep 2012 - current
Donna Maree Smit
Rd 2, Whakatane, 3192
Address used since 02 Oct 2020
Edgecumbe, Edgecumbe, 3120
Address used since 12 Nov 2018
Director 12 Nov 2018 - current
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 28 Feb 2019
Director 28 Feb 2019 - current
Mary Jane Daly
Herne Bay, Auckland, 1011
Address used since 09 Nov 2020
Director 09 Nov 2020 - current
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 28 Aug 2012
Director 28 Aug 2012 - 09 Nov 2020
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 12 Dec 2016
Director 12 Dec 2016 - 28 Feb 2019
Nicola Mary Shadbolt
Rd 14, Ashhurst, 4884
Address used since 14 Nov 2014
Director 14 Nov 2014 - 12 Nov 2018
Ian James Farrelly
Rd 5, Te Awamutu, 3875
Address used since 27 Nov 2015
Director 27 Nov 2015 - 12 Dec 2016
Ralph James Norris
Epsom, Auckland, 1023
Address used since 28 Aug 2012
Director 28 Aug 2012 - 27 Nov 2015
Jim William Van Der Poel
R D 3, Ohaupo, 3883
Address used since 28 Aug 2012
Director 28 Aug 2012 - 14 Nov 2014
David Allan Matthews
St Heliers, Auckland, 1071
Address used since 15 Aug 2012
Director 15 Aug 2012 - 28 Aug 2012
Addresses
Previous address Type Period
9 Princes Street, Auckland Central, Auckland, 1010 Physical & registered 15 Aug 2012 - 02 May 2016
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
July
Financial report filing month
01 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Entity (NZ Limited Company)
70 Boulcott Street
Wellington
6011
24 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
David Allan Matthews
Individual
St Heliers
Auckland
1071
15 Aug 2012 - 24 Oct 2012
David Allan Matthews
Director
St Heliers
Auckland
1071
15 Aug 2012 - 24 Oct 2012
Location
Companies nearby