General information
Familia Trust Limited
Type: NZ Limited Company (Ltd)9429030129368
New Zealand Business Number
4556640
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Familia Trust Limited (issued an NZ business identifier of 9429030129368) was incorporated on 23 Jul 2013. 5 addresess are currently in use by the company: 55 Anich Road, Massey, Auckland, 0614 (type: registered, physical). 241 The Booms Avenue, Thames, Thames had been their physical address, up until 14 Jun 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Macfarlane, Rebecca Louise (a director) located at Omaha, Warkworth postcode 0986. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Familia Trust Limited. Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Tuatua Lane, Rd 6, Omaha, 0986 | Postal & office & delivery | 02 Jun 2021 |
| 55 Anich Road, Massey, Auckland, 0614 | Registered & physical & service | 14 Jun 2022 |
Contact info
64 21 2277928
Phone (Phone)
barrywhite.cpa@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Louise Macfarlane
Omaha, Warkworth, 0986
Address used since 04 Jul 2016 |
Director | 23 Jul 2013 - current |
|
Hamish Cameron Macfarlane
Rd 6, Omaha, 0986
Address used since 24 May 2018 |
Director | 24 May 2018 - current |
Addresses
Principal place of activity
| 4 Tuatua Lane , Rd 6 , Omaha , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 241 The Booms Avenue, Thames, Thames, 3500 | Physical & registered | 05 Sep 2019 - 14 Jun 2022 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 27 Oct 2015 - 05 Sep 2019 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Registered & physical | 23 Jul 2013 - 27 Oct 2015 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Rebecca Louise Director |
Omaha Warkworth 0986 |
23 Jul 2013 - current |
Location
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|
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|
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