Fbg Treasury (Nz) Limited

Company Info

Fbg Treasury (Nz) Limited is a NZ Limited Company. Corporation Number assigned to this company is 7985 and NZ Business Number is 9429040953489. The Fbg Treasury (Nz) Limited was incorporated on Monday 9th March 1953, so the company age is sixty-four years and one month and thirty days. The company registration status is Removed.

Fbg Treasury (Nz) Limited register office address is Level 8, 120 Albert Street, Auckland, 1010 , New Zealand.

The company changed its name 1 times. On Monday 9th March 1953 the name changed to Watfield Investments Limited.

Fbg Treasury (Nz) Limited on map

Key Data

NameFbg Treasury (Nz) Limited
Company TypeNZ Limited Company
Company Number7985
New Zealand Business ID9429040953489
StatusRemoved
Constitution FieldYes
Incorporation date1953-03-09
Company age sixty-four years and one month and thirty days

Addresses

Registered Office:
Level 8, 120 Albert Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 57.7" S, 174° 45' 48.3" E

Address for service:
Level 8, 120 Albert Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 57.7" S, 174° 45' 48.3" E

Other data

Directors

NameAppointment Date
Michael Stephen WALSH2011-12-22
Hamish Graham JACKSON2011-10-14
Judith Helen SMITH2011-05-13

Documents

NameDate
Insolvency Documents2015-04-21
Insolvency Documents2015-03-19
Insolvency Documents2014-09-18
Appointment of Liquidator2014-03-06
Particulars of Company Address2014-03-06
Insolvency Documents2014-03-06
Insolvency Documents2014-03-06
Particulars of Director2014-02-11
File Annual Return2014-02-11
Particulars of Shareholding2014-01-10
File Annual Return2013-02-19
Particulars of Company Address2013-02-19
Change in Financial Reporting Month2012-09-07
Financial Statements2012-09-06
File Annual Return2012-03-09
Particulars of Director2012-02-09
Director Consent2011-12-23
Particulars of Director2011-12-23
Particulars of Director2011-12-23
Director Consent2011-10-19
Particulars of Director2011-10-19
Particulars of Director2011-10-18
Director Consent2011-06-17
Particulars of Director2011-05-30
Particulars of Director2011-05-30
Director Consent2011-05-30
Particulars of Director2011-05-30
Director Consent2011-05-20
Particulars of Director2011-05-20
Particulars of Director2011-05-20
Particulars of Director2011-05-20
Particulars of Company Address2011-05-20
File Annual Return2011-02-15
Particulars of Director2011-01-13
Director Consent2011-01-13
Particulars of Director2011-01-12
Particulars of Director2010-11-05
Director Consent2010-11-05
Particulars of Director2010-11-05
Financial Statements2010-10-20
Particulars of Company Address2010-10-11
Online Particulars of Directors2010-01-27
Online Particulars of Directors2010-01-27
Online Particulars of Directors2010-01-27
Online Annual Return2010-01-27
Online Particulars of Directors2009-12-09
Consent of Director2009-12-09
Annual Financial Statements2009-10-09
Consent of Director2009-09-22
Online Particulars of Directors2009-09-22
Online Particulars of Directors2009-08-21
Online Annual Return2009-02-28
Annual Financial Statements2009-02-09
Consent of Director2008-12-19
Online Particulars of Directors2008-12-19
Financial Statements2017-04-23
First Liquidators Report2017-04-23
Consent of Director2017-04-23
Six Monthly Liquidators Report2017-04-23
Resolution of Solvency2017-04-23
Director Consent2017-04-23
Annual Financial Statements2017-04-23
Financial Statements2017-04-23
Consent of Director2017-04-23
Director Consent2017-04-23
Annual Financial Statements2017-04-23
Director Consent2017-04-23
Director Consent2017-04-23
Director Consent2017-04-23
Director Consent2017-04-23
Liquidators Final Report2017-04-23
Notice of Intention to Remove2017-04-23
Director Consent2017-04-23
Six Monthly Liquidators Report2017-04-23
Consent of Director2017-04-23

Shares

Number of shares54250337
OwnerNumber of SharesPercent of Shares
Foster's Group Pty Ltd
54250336100%
BREWING INVESTMENTS LIMITED
10%

Historic Data

Previous Names

Previous NameStart DateEnd Date
WATFIELD INVESTMENTS LIMITED1953-03-091999-11-02

Previous Addresses

Previous AddressStart DateEnd Date
91 Customhouse Street, Gisborne, 4010 , New Zealand 2013-02-272014-03-14
91 Customhouse Street, Gisborne, 4010 , New Zealand 2013-02-272014-03-14
131 Waikoukou Valley Road, Waimauku, Waimauku, 0812 , New Zealand 2011-05-302013-02-27
131 Waikoukou Valley Road, Waimauku, Waimauku, 0812 , New Zealand 2011-05-302013-02-27
130 St Georges Bay Road, Parnell, Auckland, 1052 , New Zealand 2010-10-192011-05-30
130 St Georges Bay Road, Parnell, Auckland, 1052 , New Zealand 2010-10-192011-05-30
Level 2, Fosters House, 16 Normandy Road, Mt Eden, Auckland , New Zealand 2006-06-082010-10-19
Level 2, Fosters House, 16 Normandy Road, Mt Eden, Auckland , New Zealand 2006-06-082010-10-19
Fbg Treasury Nz Limited, Level 3, Foster's House, 16 College Hill, Freeman's Bay, Auckland , 2002-12-032006-06-08
Fbg Treasury Nz Limited, Level 3, Foster's House, 16 College Hill, Freeman's Bay, Auckland , 2002-12-032006-06-08
Level 1, 60 Khyber Pass Road, Grafton, Auckland 1035 , 2002-03-132002-12-03
Level 1, 60 Khyber Pass Road, Grafton, Auckland 1035 , 2002-03-132002-12-03
Fbg Tresury (nz) Limited, Level 1, Elders House, 60 Khyber Pass Rd, Grafton, Auckland , 2001-05-242002-03-13
Watfield Investments Limited, Level 1, Elders House, 60 Khyber Pass Rd, Grafton, Auckland , 2000-05-172001-05-24
Unit 3 7-9 Cleveland Road, Parnell, Auckland , 1999-08-312000-05-17
Fbg Treasury (nz) Limited, Level 1, Elders House, 60 Khyber Pass Rd, Grafton, Auckland , 1999-08-312002-03-13
Fbg Tresury (nz) Limited, Level 1, Elders House, 60 Khyber Pass Rd, Grafton, Auckland , 1999-08-311999-08-31
Watfield Investments Limited, Level 1, Elders House, 60 Khyber Pass Rd, Grafton, Auckland , 1999-08-311999-08-31
Fb6 Tresury (nz) Limited, Level 1, Elders House, 60 Khyber Pass Rd, Grafton, Auckland , 1999-08-311999-08-31
Unit 3, 7-9 Cleveland Road, Parnell, Auckland , 1999-08-311999-08-31
24b Bucklands Beach Road, Bucklands Beach, Auckland , 1997-05-091999-08-31
Level 3, Vulcan Building, 118-124 Queen Street, Auckland , 1994-09-121997-05-09
Level 4, Elders House, 60 Kyber Pass Road, Auckland , 1992-11-241994-09-12
86-96 Victoria Street, Wellington , 1992-04-091992-11-24

Previous Directors

NameAppointment DateCeased Date
Stephen Sillar MATTHEWS2011-05-122011-12-21
Brian Wilson SHANKS2011-05-122011-10-14
Claire Margaret HOBDAY2011-01-122011-05-12
Colin Nathaniel STUART2010-11-052011-01-12
Oliver HORN2009-11-262011-05-12
Paul David CONROY2009-07-032011-05-12
Martin HUDSON2008-04-172009-07-03
David Malcolm MCALLANSMITH2007-07-102010-11-05
Tarun KANJI2005-12-082007-06-29
Andrew OBRIEN2005-08-122010-01-27
Stephen MATTHEWS2005-04-282008-04-17
Suzanne Maree EWART2004-03-312005-04-28
Robin Paul DONOHUE2004-02-052005-12-08
Andrew Wiliam BONNER2000-09-182005-08-12
Domenic Enio PANACCIO2000-07-012003-11-26
Seng Tee TAN1999-07-162000-07-01
Barry Cyril MOORE1999-07-082000-09-18
Vincent Thomas CAIN1995-01-231999-07-15
Brian Alan TOOTH1993-08-031994-12-22
Anthony Charles LARKIN1993-04-011993-08-03
Annette STOCKMAN1992-11-182004-01-27
Richard Charles HOLDEN1992-11-181997-09-30
Peter William JONSON1992-03-311993-03-15
Eric Charles SPENCER1992-03-311992-11-18
Derrick Trevor Westwood KAMINS1992-03-311992-11-18
Melvin Douglas STEWART1992-03-311992-11-18

Previous Statuses

StatusEffective FromEffective To
In Liquidation2014-02-282015-06-04
Registered1953-03-092014-02-28

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