General information
F & S Trustee Co. Limited
Type: NZ Limited Company (Ltd)9429037957865
New Zealand Business Number
884974
Company Number
Registered
Company Status
F & S Trustee Co. Limited (issued an NZ business identifier of 9429037957865) was launched on 11 Dec 1997. 7 addresess are currently in use by the company: Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 (type: registered, service). Suite 1, 129 Kolmar Road, Papatoetoe, Auckland had been their registered address, up until 21 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Matson, Braden Kayne (an individual) located at Maraetai, Auckland postcode 2018. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 21 Mar 2018 |
| 16a Bishop Dunn Place, Botany Junction, Manukau City, 2013 | Delivery & postal & office | 03 Mar 2022 |
| Unit A, 16 Bishop Dunn Place, Botany Junction, Auckland, 2013 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braden Kayne Matson
Maraetai, Auckland, 2018
Address used since 13 Mar 2018
Beachlands, Auckland, 2018
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - current |
|
Terence Michael Sutcliffe
Remuera, Auckland, 1050
Address used since 22 Apr 2010 |
Director | 11 Dec 1997 - 30 Mar 2016 |
|
Douglas John Sutcliffe
Papatoetoe, Manukau, 2025
Address used since 22 Apr 2010 |
Director | 11 Dec 1997 - 04 Aug 2014 |
Addresses
Principal place of activity
| 16a Bishop Dunn Place , Botany Junction , Manukau City , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 129 Kolmar Road, Papatoetoe, Auckland, 2025 | Registered & physical | 05 Apr 2016 - 21 Mar 2018 |
| 153 Great South Road, Hunters Corner, Papatoetoe | Registered | 13 Apr 2000 - 05 Apr 2016 |
| 153 Great South Road, Hunters Corner, Papatoetoe | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 153 Great South Road, Hunters Corner, Papatoetoe | Physical | 16 Dec 1997 - 05 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Braden Kayne Individual |
Maraetai Auckland 2018 |
07 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Terence Michael Individual |
Remuera |
11 Dec 1997 - 31 Mar 2016 |
|
Sutcliffe, Douglas John Individual |
Hunters Corner |
11 Dec 1997 - 07 Aug 2014 |
Location
Companies nearby
 |
Anchor Appointor Limited Suite 1, 129 Kolmar Road |
|
T And T Nguyen Trustee Company Limited 129 Kolmar Road |
|
Khan & Associates Trustee Company (no. 84) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.83) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.82) Limited 131 Kolmar Road |
|
Khan & Associates Trustee Company (no.81) Limited 131 Kolmar Road |