General information

Family Trust Managers 2012 Limited

Type: NZ Limited Company (Ltd)
9429030815100
New Zealand Business Number
3711420
Company Number
Registered
Company Status

Family Trust Managers 2012 Limited (New Zealand Business Number 9429030815100) was started on 24 Jan 2012. 3 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their physical address, up until 05 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Adelle Margaret (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kennedy, Scott Alexander (a director) - located at Rd 4, Whangarei. Our information was last updated on 06 Jun 2025.

Current address Type Used since
49 John Street, Whangarei, 0110 Other (Address For Share Register) 24 Jan 2012
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Adelle Margaret Wilson
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Director 24 Jan 2012 - current
Scott Alexander Kennedy
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Rd 1, Kamo, 0185
Address used since 24 Jan 2012
Rd 4, Whangarei, 0174
Address used since 01 Nov 2016
Director 24 Jan 2012 - current
Adelle Margaret Allbon
Rd 4, Whangarei, 0174
Address used since 18 Jun 2018
Kamo, Kamo, 0112
Address used since 24 Jan 2012
Riverside, Whangarei, 0112
Address used since 01 Nov 2016
Director 24 Jan 2012 - current
Gregory Malcolm Atkins
Maunu, Whangarei, 0110
Address used since 21 Jun 2022
Rd 9, Whangarei, 0179
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Noeline Ruth Tane
West Harbour, Auckland, 0618
Address used since 31 Jan 2013
Director 24 Jan 2012 - 31 Mar 2014
Addresses
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Physical 14 Aug 2015 - 05 Apr 2022
49 John Street, Whangarei, 0110 Registered 06 May 2014 - 05 Apr 2022
49 John Street, Whangarei, 0110 Registered 07 Aug 2013 - 06 May 2014
49 John Street, Whangarei, 0110 Registered 24 Jan 2012 - 07 Aug 2013
49 John Street, Whangarei, 0110 Physical 24 Jan 2012 - 14 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Adelle Margaret
Individual
Rd 4
Whangarei
0174
15 Jul 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kennedy, Scott Alexander
Director
Rd 4
Whangarei
0174
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Allbon, Adelle Margaret
Director
Rd 4
Whangarei
0174
30 Jul 2013 - 15 Jul 2022
Tane, Noeline Ruth
Individual
West Harbour
Auckland
0618
30 Jul 2013 - 28 Apr 2014
Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Entity
24 Jan 2012 - 30 Jul 2013
Kennedy Allbon Limited
Shareholder NZBN: 9429033221519
Company Number: 1970481
Entity
24 Jan 2012 - 30 Jul 2013
Noeline Ruth Tane
Director
West Harbour
Auckland
0618
30 Jul 2013 - 28 Apr 2014
Location
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