General information

Forefront Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036190256
New Zealand Business Number
1265260
Company Number
Registered
Company Status

Forefront Trustee Company Limited (NZBN 9429036190256) was started on 23 Dec 2002. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up until 30 Nov 2015. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Henderson, Daniel James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Harry, Dilkhush (an individual) - located at Mission Bay, Auckland. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 30 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 01 Jul 2016
Director 01 Apr 2013 - current
Dilkhush Harry
Mission Bay, Auckland, 1071
Address used since 08 Jun 2007
Director 23 Dec 2002 - 01 Apr 2022
Brendan Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 01 Jul 2016
Director 01 Jul 2008 - 01 Apr 2022
Allen Claude Berteslen
Shelly Park, Manukau, 2014
Address used since 28 Oct 2009
Director 23 Dec 2002 - 01 Apr 2013
Peter Charles Chatfield
Mission Bay, Auckland, 1071
Address used since 30 Jun 2008
Director 30 Jun 2008 - 08 Jun 2011
Levonne Linda Underwood
Rd 2, Helensville, 0875
Address used since 28 Oct 2009
Director 30 Jun 2008 - 08 Jun 2011
Peter Charles Chatfield
Mission Bay, Auckland,
Address used since 23 Dec 2002
Director 23 Dec 2002 - 30 Jun 2008
Levonne Linda Underwood
Waimauku, Auckland,
Address used since 14 Jul 2005
Director 14 Jul 2005 - 30 Jun 2008
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 17 Nov 2008 - 30 Nov 2015
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 23 Dec 2002 - 17 Nov 2008
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Henderson, Daniel James
Individual
Remuera
Auckland
1050
31 Oct 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Harry, Dilkhush
Individual
Mission Bay
Auckland
23 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Peter Charles
Individual
Mission Bay
Auckland
23 Dec 2002 - 16 Oct 2007
Waters, Brendan
Individual
Greenhithe
Auckland
0632
15 Jun 2011 - 01 Apr 2022
Underwood, Levonne Linda
Individual
Waimauku
Auckland
20 Jul 2005 - 16 Oct 2007
Berteslen, Allen Claude
Individual
Howick
Auckland
23 Dec 2002 - 31 Oct 2013
Location
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