F H Trustee Company Limited (issued an NZ business identifier of 9429037234775) was started on 08 Jun 2000. 3 addresses are in use by the company: Level 1, 20 Beaumont Street, Freemans Bay,, Auckland, 1010 (type: physical, registered). Level 1, 20 Beaumont Street, Victoria Park, Auckland had been their registered address, up to 13 Sep 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Jones, Simon John Oldbury (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Foley, Michael John (an individual) - located at Westmere, Auckland. Our data was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Beaumont Street, Auckland Central, Auckland, 1010 | Postal | 12 Apr 2019 |
Level 1, 20 Beaumont Street, Freemans Bay,, Auckland, 1010 | Physical & registered & service | 13 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Foley
Westmere, Auckland, 1022
Address used since 22 Apr 2024
Orakei, Auckland, 1071
Address used since 08 Apr 2015
Auckland Central, Auckland, 1010
Address used since 02 May 2018 |
Director | 08 Jun 2000 - current |
Simon John Oldbury Jones
St Heliers, Auckland, 1071
Address used since 25 Feb 2022
Glendowie, Auckland, 1071
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
David John Hughes
Saint Heliers, Auckland, 1071
Address used since 16 Mar 2010 |
Director | 08 Jun 2000 - 01 Oct 2012 |
Gavin Hector Morpeth
Mission Bay, Auckland,
Address used since 17 Aug 2000 |
Director | 17 Aug 2000 - 01 Oct 2007 |
Previous address | Type | Period |
---|---|---|
Level 1, 20 Beaumont Street, Victoria Park, Auckland | Registered & physical | 14 Aug 2002 - 13 Sep 2019 |
Messrs Foley & Hughes, First Floor, 3 Arawa Street, Khyber Pass, Newmarket | Physical & registered | 08 Jun 2000 - 14 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Simon John Oldbury Individual |
St Heliers Auckland 1071 |
03 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Foley, Michael John Individual |
Westmere Auckland 1022 |
08 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughes, David John Individual |
St Heliers Auckland |
08 Jun 2000 - 01 Oct 2012 |
Foley Hughes Solicitors Nominee Co Limited Level 1, |
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F H Investments Limited Level 1 |
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Viscorpe Holdings Limited Level 1 |
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Grafton United Cricket Club Incorporated Victoria Park |
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Victoria Park Sports And Cultural Trust The Pavilion |