Original Fiil Limited (issued an NZ business number of 9429032282177) was launched on 12 May 2009. 5 addresess are currently in use by the company: Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (type: registered, physical). Level 3, 51 The Strand, Tauranga Central, Tauranga had been their physical address, until 13 Feb 2020. Original Fiil Limited used more names, namely: Financial Independence Insurance Limited from 12 May 2009 to 13 Jun 2012. 200 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 70 shares (35% of shares), namely:
Beattie, Matthew Grant (a director) located at Bethlehem, Tauranga postcode 3110,
Beattie, Sussan Maureen (an individual) located at Bethlehem, Tauranga postcode 3110,
Holland Beckett Trustee Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 40 shares); it includes
Ruthe, Benjamin Samuel (an individual) - located at Otumoetai, Tauranga,
Holland Beckett Trustee No.10 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Ruthe, Jessica Kate (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allocation (34 shares, 17%) belongs to 2 entities, namely:
Clm Trustees 2021 Limited, located at Level 3, Tauranga (an entity),
Freeman, Stephen John, located at Tauranga, Tauranga (an individual). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Original Fiil Limited. Businesscheck's database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
14-347, Tauranga, 3143 | Postal | 04 Feb 2020 |
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110 | Office & delivery | 04 Feb 2020 |
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 | Registered & physical & service | 13 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew Grant Beattie
Bethlehem, Tauranga, 3110
Address used since 21 Feb 2022
Bethlehem, Tauranga, 3110
Address used since 04 Feb 2019
Bethlehem, Tauranga, 3110
Address used since 12 Feb 2016 |
Director | 01 Dec 2010 - current |
Benjamin Samuel Ruthe
Otumoetai, Tauranga, 3110
Address used since 04 Feb 2020
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2014 |
Director | 01 Dec 2010 - current |
Stephen John Freeman
Tauranga, Tauranga, 3110
Address used since 01 Oct 2017
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 15 Nov 2021 |
Philip Anthony Holland
Rd 1, Tauranga, 3171
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 05 Feb 2013 |
Robert Bruce Penberthy
Campbells Bay, North Shore City, 0630
Address used since 12 May 2009 |
Director | 12 May 2009 - 21 Dec 2010 |
Stephen John Freeman
Tauranga, 3110
Address used since 12 May 2009 |
Director | 12 May 2009 - 01 Dec 2010 |
Suite 3, 65 Chapel Street , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110 | Physical | 13 Feb 2019 - 13 Feb 2020 |
3/65 Chapel Street, Bay Central, Tauranga | Registered | 14 Apr 2010 - 13 Feb 2020 |
3/65 Chapel Street, Bay Central, Tauranga | Physical | 14 Apr 2010 - 13 Feb 2019 |
C/-bethlehem Accounting, 235 Sh2 North, Tauranga | Registered & physical | 12 May 2009 - 14 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Matthew Grant Director |
Bethlehem Tauranga 3110 |
26 Jan 2017 - current |
Beattie, Sussan Maureen Individual |
Bethlehem Tauranga 3110 |
26 Jan 2017 - current |
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruthe, Benjamin Samuel Individual |
Otumoetai Tauranga 3110 |
21 Dec 2010 - current |
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
21 Dec 2010 - current |
Ruthe, Jessica Kate Individual |
Otumoetai Tauranga 3110 |
21 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
02 Feb 2022 - current |
Freeman, Stephen John Individual |
Tauranga Tauranga 3110 |
26 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkin, Brenda Mei Lei Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 2021 - current |
Jenkin, James Ryan Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Collinson, Alana Rose Individual |
Rd 5 Mount Maunganui 3175 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Steven Maxwell Individual |
Otumoetai Tauranga 3110 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Stephen David Individual |
Otumoetai Tauranga 3110 |
19 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Original Fit Limited Shareholder NZBN: 9429034402030 Company Number: 1739118 Entity |
02 Dec 2016 - 26 Jan 2017 | |
Financial Independence (tga) Limited Shareholder NZBN: 9429034402030 Company Number: 1739118 Entity |
02 Dec 2016 - 26 Jan 2017 | |
Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 Entity |
12 May 2009 - 02 Dec 2016 | |
Robinson, Tracey James Leslie Individual |
Rd 4 Tauranga 3174 |
26 Jan 2017 - 02 Feb 2022 |
Robinson, Tracey James Leslie Individual |
Rd 4 Tauranga 3174 |
26 Jan 2017 - 02 Feb 2022 |
Robinson, Tracey James Leslie Individual |
Rd 4 Tauranga 3174 |
26 Jan 2017 - 02 Feb 2022 |
Robinson, Tracey James Leslie Individual |
Rd 4 Tauranga 3174 |
26 Jan 2017 - 02 Feb 2022 |
Penberthy Insurance Limited Shareholder NZBN: 9429032052077 Company Number: 116583 Entity |
12 May 2009 - 21 Dec 2010 | |
Penberthy Insurance Limited Shareholder NZBN: 9429032052077 Company Number: 116583 Entity |
12 May 2009 - 21 Dec 2010 | |
Freeman, Siew Yien Individual |
Otumoetai Tauranga 3110 |
26 Jan 2017 - 06 Sep 2017 |
Financial Independence (tga) Limited Shareholder NZBN: 9429034402030 Company Number: 1739118 Entity |
02 Dec 2016 - 26 Jan 2017 | |
Financial Independence Limited Shareholder NZBN: 9429034011058 Company Number: 1837209 Entity |
12 May 2009 - 02 Dec 2016 |
Tunstall New Zealand Limited Suite 2, 65 Chapel Street |
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