Fibreglass Tanks & Manufacturing Limited (issued a business number of 9429036928743) was registered on 26 Apr 2001. 2 addresses are in use by the company: Unit A 9 Lovell Court, Rosedale, Auckland, 0632 (type: registered, service). Unit 2F No 5 Ceres Court, Rosedale, Auckland had been their registered address, up to 04 Apr 2024. 10000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3334 shares (33.34% of shares), namely:
Spooner, Brian Manson (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Tallentire, Adam Francis (an individual) located at Long Bay, Auckland postcode 0630,
Mcculloch, Campbell William (an individual) located at Torbay, Auckland. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 3333 shares); it includes
Luck, Vanessa Anne (an individual) - located at Albany,
Walmsley, Clive Edwin (an individual) - located at Albany,
Walmsley, Brian Andrew (an individual) - located at Mangere Bridge. The next group of shareholders, share allotment (3333 shares, 33.33%) belongs to 2 entities, namely:
Mcculloch, Gordon John, located at Torbay, Auckland (an individual),
Mcculloch, Susan Caroline, located at Torbay, Auckland (an individual). Businesscheck's information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
9a Lovell Court, Rosedale, Auckland, 0632 | Physical | 17 Jun 2013 |
Unit A 9 Lovell Court, Rosedale, Auckland, 0632 | Registered & service | 04 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Vanessa Anne Luck
Lucas Heights, North Shore City, 0632
Address used since 18 May 2010 |
Director | 26 Apr 2001 - current |
Campbell William Mcculloch
Long Bay, North Shore City, 0630
Address used since 18 May 2010 |
Director | 26 Apr 2001 - current |
Gordon John Mcculloch
Long Bay, North Shore City, 0630
Address used since 18 May 2010 |
Director | 01 Sep 2009 - current |
Susan Caroline Mcculloch
Long Bay, North Shore City, 0630
Address used since 18 May 2010 |
Director | 01 Sep 2009 - 04 Sep 2014 |
Previous address | Type | Period |
---|---|---|
Unit 2f No 5 Ceres Court, Rosedale, Auckland, 0632 | Registered | 16 Jul 2014 - 04 Apr 2024 |
9a Lovell Court, Rosedale, Auckland, 0632 | Registered | 17 Jun 2013 - 16 Jul 2014 |
9a Lovell Court, Rosedale, Auckland, 0632 | Service | 17 Jun 2013 - 04 Apr 2024 |
C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1, 1030 | Registered & physical | 26 May 2011 - 17 Jun 2013 |
C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1 | Physical | 27 Apr 2001 - 26 May 2011 |
C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1 | Registered | 26 Apr 2001 - 26 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Spooner, Brian Manson Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Apr 2001 - current |
Tallentire, Adam Francis Individual |
Long Bay Auckland 0630 |
25 Mar 2024 - current |
Mcculloch, Campbell William Individual |
Torbay Auckland |
26 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Luck, Vanessa Anne Individual |
Albany |
26 Apr 2001 - current |
Walmsley, Clive Edwin Individual |
Albany |
26 Apr 2001 - current |
Walmsley, Brian Andrew Individual |
Mangere Bridge |
26 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch, Gordon John Individual |
Torbay Auckland |
14 Oct 2009 - current |
Mcculloch, Susan Caroline Individual |
Torbay Auckland |
14 Oct 2009 - current |
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