Fnr Properties Limited, a registered company, was started on 27 Aug 2018. 9429046982667 is the NZ business number it was issued. This company has been supervised by 3 directors: Manu Wiremu Burkhardt-Macrae - an active director whose contract started on 27 Aug 2018,
Brady John Wild - an active director whose contract started on 27 Aug 2018,
Glen William George Subritzky - an inactive director whose contract started on 27 Aug 2018 and was terminated on 04 Sep 2019.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Fnr Properties Limited had been using 2 Redan Road, Kaitaia as their registered address until 04 Mar 2024.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 27 Aug 2018 to 04 Mar 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rt Trustee Service Limited Shareholder NZBN: 9429033319919 |
Whangarei 0110 New Zealand |
04 Oct 2022 - |
| Individual | Burkhardt-macrae, Manu Wiremu |
Kensington Whangarei 0112 New Zealand |
13 Apr 2023 - |
| Individual | Hodgson, Tanya Anne |
Whangarei 0112 New Zealand |
04 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wild, Brady John |
Ahipara Kaitaia 0481 New Zealand |
04 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Fnr Group Limited Shareholder NZBN: 9429046229939 Company Number: 6332650 |
27 Aug 2018 - 04 Oct 2022 | |
| Director | Burkhardt Macrae, Manu Wiremu |
Whangarei 0112 New Zealand |
04 Oct 2022 - 13 Apr 2023 |
| Director | Burkhardt Macrae, Manu Wiremu |
Whangarei 0112 New Zealand |
04 Oct 2022 - 13 Apr 2023 |
| Entity | The Fnr Group Limited Shareholder NZBN: 9429046229939 Company Number: 6332650 |
Kaitaia 0410 New Zealand |
27 Aug 2018 - 04 Oct 2022 |
Ultimate Holding Company
Manu Wiremu Burkhardt-macrae - Director
Appointment date: 27 Aug 2018
Address: Whangarei, 0112 New Zealand
Address used since 22 Mar 2022
Address: Regent, Whangarei, 0112 New Zealand
Address used since 27 Aug 2018
Brady John Wild - Director
Appointment date: 27 Aug 2018
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 04 Oct 2022
Address: Ahipara, 0449 New Zealand
Address used since 11 May 2022
Address: Ahipara, 0481 New Zealand
Address used since 05 May 2021
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 27 Aug 2018
Glen William George Subritzky - Director (Inactive)
Appointment date: 27 Aug 2018
Termination date: 04 Sep 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 27 Aug 2018
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