Shortcuts

Fric Corporation Limited

Type: NZ Limited Company (Ltd)
9429039280503
NZBN
448486
Company Number
Registered
Company Status
Current address
Level 15, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Jun 2014

Fric Corporation Limited, a registered company, was started on 06 Nov 1989. 9429039280503 is the NZBN it was issued. The company has been supervised by 7 directors: Henry Alexander Bryan Tait - an active director whose contract began on 31 Jul 2003,
Georgina Caroline Gordon Ralston - an active director whose contract began on 31 Jul 2003,
Brian Ian Duncan - an inactive director whose contract began on 03 Sep 1991 and was terminated on 01 Apr 2022,
Malcolm Arthur Charles Whyte - an inactive director whose contract began on 19 Jul 2002 and was terminated on 28 Jan 2019,
John Terence Ingerson - an inactive director whose contract began on 03 Sep 1991 and was terminated on 15 Aug 2003.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Fric Corporation Limited had been using Price Waterhouse Centre, 11-17 Church Street, Wellington as their registered address until 02 Jul 1999.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered & physical address used from 02 Jul 1999 to 02 Jul 1999

Address: Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington New Zealand

Physical & registered address used from 02 Jul 1999 to 09 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ralston, Georgina Caroline Gordon Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tait, Henry Alexander Bryan Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingerson, John Terence Paraparaumu
Individual Hutchison, Margot Mary Queenstown
Directors

Henry Alexander Bryan Tait - Director

Appointment date: 31 Jul 2003

Address: Wellington, 6012 New Zealand

Address used since 04 Jun 2015


Georgina Caroline Gordon Ralston - Director

Appointment date: 31 Jul 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Jun 2010


Brian Ian Duncan - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 01 Apr 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 28 Jun 2018

Address: 43 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand

Address used since 29 Jun 2010


Malcolm Arthur Charles Whyte - Director (Inactive)

Appointment date: 19 Jul 2002

Termination date: 28 Jan 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Jun 2010


John Terence Ingerson - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 15 Aug 2003

Address: Paraparaumu,

Address used since 03 Sep 1991


Margot Mary Hutchison - Director (Inactive)

Appointment date: 03 Sep 1991

Termination date: 15 Aug 2003

Address: Queenstown,

Address used since 03 Sep 1991


James Henderson - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 19 Jul 2002

Address: Greytown, Wairarapa,

Address used since 17 Jun 1991

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace