Fnr Limited was registered on 04 Dec 2013 and issued an NZ business number of 9429041020500. The registered LTD company has been supervised by 3 directors: Fleur Noni Lambourne - an active director whose contract started on 04 Dec 2013,
Fleur Noni Roscoe - an active director whose contract started on 04 Dec 2013,
Mathew Aaron Roscoe - an inactive director whose contract started on 10 Mar 2022 and was terminated on 30 Nov 2023.
As stated in our database (last updated on 23 Mar 2024), the company registered 3 addresses: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
24 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
24 Augustus Terrace, Parnell, Auckland, 1052 (service address) among others.
Up to 08 May 2023, Fnr Limited had been using Level 4, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Lambourne, David Fergus (an individual) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Roscoe, Kim - located at Remuera, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lambourne, Fleur Noni, located at Rd 3, Whangarei (an individual). Fnr Limited has been classified as "L671230 Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 04 Dec 2013 to 08 May 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Lambourne, David Fergus |
Rd 3 Whangarei 0173 New Zealand |
05 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Roscoe, Kim |
Remuera Auckland 1050 New Zealand |
29 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Lambourne, Fleur Noni |
Rd 3 Whangarei 0173 New Zealand |
19 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Roscoe, Fleur Noni |
Remuera Auckland 1050 New Zealand |
04 Dec 2013 - 19 Sep 2017 |
Fleur Noni Lambourne - Director
Appointment date: 04 Dec 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 30 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Sep 2017
Fleur Noni Roscoe - Director
Appointment date: 04 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2013
Mathew Aaron Roscoe - Director (Inactive)
Appointment date: 10 Mar 2022
Termination date: 30 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2022
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