Fast Track Finance Hawkes Bay Limited
Type: NZ Limited Company (Ltd)Fast Track Finance Hawkes Bay Limited (issued a New Zealand Business Number of 9429039608291) was registered on 11 May 1987. 6 addresess are in use by the company: 74 Munroe Street, Napier, 4110 (type: office, delivery). 298 Hastings St, Napier had been their registered address, up to 08 May 2015. Fast Track Finance Hawkes Bay Limited used other names, namely: Beach Business Consultants Limited from 08 Feb 1988 to 12 May 2005, Phalanopsis Properties Limited (11 May 1987 to 08 Feb 1988). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Trott, Steven Trevor (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 4 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Trott, Julie Marie (an individual) - located at Napier,
Trott, Steven Trevor (an individual) - located at Ahuriri, Napier,
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Munroe Street, Napier, 4110 | Registered | 08 May 2015 |
| 74 Munroe Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 05 Aug 2015 |
| 74 Munroe Street, Napier, 4110 | Physical & service | 13 Aug 2015 |
| 74 Munroe Street, Napier, 4110 | Office & delivery | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Trevor Trott
Ahuriri, Napier, 4110
Address used since 05 Aug 2015 |
Director | 18 Apr 1992 - current |
|
Julie Marie Trott
Napier South, Napier, 4110
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Julie Marie Trott
Napier, 4110
Address used since 29 Mar 2016 |
Director | 30 Apr 2008 - 02 Dec 2020 |
|
Merlene Janice Trott
Fitzroy, New Plymouth,
Address used since 18 Apr 1992 |
Director | 18 Apr 1992 - 28 May 2001 |
| Type | Used since | |
|---|---|---|
| 74 Munroe Street, Napier, 4110 | Office & delivery | 03 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 298 Hastings St, Napier | Registered | 12 Apr 2010 - 08 May 2015 |
| 298 Hastings St, Napier | Physical | 12 Apr 2010 - 13 Aug 2015 |
| 34 Wakefield St, Napier | Physical & registered | 14 Jul 2008 - 12 Apr 2010 |
| 22 Wellesley Rd, Napier | Registered & physical | 06 Sep 2006 - 14 Jul 2008 |
| Apt 13 26-28 West Quay, Ahuriri, Napier | Registered & physical | 15 Nov 2002 - 06 Sep 2006 |
| 3a Strandon Place, New Plymouth | Registered & physical | 20 Mar 2002 - 15 Nov 2002 |
| Level 10 Price Waterhouse Centre, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 09 Sep 1993 - 09 Sep 1993 |
| 6th Floor, Wyndham Towers, Cnr Albert & Wyndham Streets, Auckland 1 | Registered | 23 Apr 1993 - 09 Sep 1993 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trott, Steven Trevor Individual |
Ahuriri Napier 4110 |
11 May 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trott, Julie Marie Individual |
Napier 4110 |
29 Mar 2016 - current |
|
Trott, Steven Trevor Individual |
Ahuriri Napier 4110 |
19 Apr 2009 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
19 Apr 2009 - current |
|
Julie Marie Trott Director |
Napier 4110 |
29 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Investment Trust Other |
01 Aug 2006 - 27 Jun 2010 | |
|
Trott, Merlene Janice Individual |
Fitzroy New Plymouth |
11 May 1987 - 16 Aug 2014 |
|
Trott, Merlene Janice Individual |
Fitzroy New Plymouth |
11 May 1987 - 16 Aug 2014 |
|
Trott, Merlene Janice Individual |
Ahuriri Napier 4110 |
19 Apr 2009 - 29 Mar 2016 |
|
Joyce, Brian James Individual |
Fitzroy New Plymouth |
11 May 1987 - 31 Aug 2004 |
|
Null - Auburn Investment Trust Other |
01 Aug 2006 - 27 Jun 2010 |
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