General information

Fig Tree Trustees Limited

Type: NZ Limited Company (Ltd)
9429031633628
New Zealand Business Number
2430108
Company Number
Registered
Company Status

Fig Tree Trustees Limited (NZBN 9429031633628) was started on 04 Mar 2010. 1 address is in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 28 Apr 2021. 168 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 56 shares (33.33% of shares), namely:
Scott Travis (an individual) located at Manly, Whangaparaoa. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 56 shares); it includes
Joseph Dean (an individual) - located at Tindalls Beach, Whangaparaoa. The next group of shareholders, share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Philip Watkins Barlow, located at Northcote, Auckland (a director). Businesscheck's data was updated on 07 Nov 2021.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 28 Apr 2021
Directors
Name and Address Role Period
Joseph Richard Tristan Dean
Tindalls Beach, Whangaparaoa, 0930
Address used since 22 Aug 2017
Manly, Whangaparaoa, 0930
Address used since 03 Jun 2014
Director 04 Mar 2010 - current
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 17 Aug 2015
Director 04 Mar 2010 - current
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 05 Aug 2012
Director 05 Aug 2012 - current
Brendon Paul Cutler
Forrest Hill, Auckland, 0620
Address used since 30 Jul 2013
Director 30 Jul 2013 - 26 May 2020
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010
Director 23 Mar 2010 - 05 Aug 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 02 Sep 2016 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 26 Sep 2012 - 02 Sep 2016
C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City Physical & registered 04 Mar 2010 - 26 Sep 2012
Financial Data
Financial info
168
Total number of Shares
August
Annual return filing month
12 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Scott Dean Travis
Individual
Manly
Whangaparaoa
04 Mar 2010 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
Joseph Richard Tristan Dean
Individual
Tindalls Beach
Whangaparaoa
0930
04 Mar 2010 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Philip John Watkins Barlow
Director
Northcote
Auckland
0627
26 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Matthew Graeme Bellingham
Individual
Rd3
Albany 0793
25 Mar 2010 - 26 Oct 2012
Location
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