Fruate Holdings Management Limited was incorporated on 13 May 2010 and issued a business number of 9429031597272. This registered LTD company has been managed by 4 directors: Trevor Roy Chin - an active director whose contract began on 13 May 2010,
Russell Douglas Butterworth - an active director whose contract began on 13 May 2010,
Frans De Jong - an active director whose contract began on 13 May 2010,
Robert John Jessop - an active director whose contract began on 13 May 2010.
As stated in our information (updated on 27 Mar 2024), the company uses 1 address: Po Box 19072, Hamilton Central Post Office, Hamilton, 3240 (types include: postal, office).
Up to 07 Apr 2011, Fruate Holdings Management Limited had been using 140B Higgins Road, Hamilton Central Post Office, Hamilton 3204 as their physical address.
A total of 1000 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 249 shares are held by 1 entity, namely:
Firecracker Limited (an entity) located at Mamaku, Mamaku postcode 3020.
Another group consists of 1 shareholder, holds 24.9% shares (exactly 249 shares) and includes
Rj & Me Jessop Limited - located at Top Floor Niederer Plaza, The Strand, Whakatane 3120.
The third share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Frantine Limited, located at Rd 2, Matamata (an entity). Fruate Holdings Management Limited was classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
83 Tarena Street, Mamaku, Mamaku, 3020 New Zealand
Previous address
Address #1: 140b Higgins Road, Hamilton Central Post Office, Hamilton 3204 New Zealand
Physical & registered address used from 13 May 2010 to 07 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Firecracker Limited Shareholder NZBN: 9429031598491 |
Mamaku Mamaku 3020 New Zealand |
13 May 2010 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Rj & Me Jessop Limited Shareholder NZBN: 9429031691758 |
Top Floor Niederer Plaza The Strand, Whakatane 3120 |
13 May 2010 - |
Shares Allocation #3 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Frantine Limited Shareholder NZBN: 9429031597326 |
Rd 2, Matamata |
13 May 2010 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Butterworth, Russell Douglas |
Oropi, Tauranga New Zealand |
13 May 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | De Jong, Frans |
Matamata New Zealand |
13 May 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Jessop, Robert John |
Whakatane 3192 New Zealand |
13 May 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Chin, Trevor Roy |
Mamaku Mamaku 3020 New Zealand |
13 May 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Butterworth, Russell Douglas |
Oropi, Tauranga New Zealand |
13 May 2010 - |
Trevor Roy Chin - Director
Appointment date: 13 May 2010
Address: Mamaku, Mamaku, 3020 New Zealand
Address used since 04 Jun 2012
Russell Douglas Butterworth - Director
Appointment date: 13 May 2010
Address: Oropi, Tauranga, Tauranga, 3173 New Zealand
Address used since 25 Jul 2015
Frans De Jong - Director
Appointment date: 13 May 2010
Address: Matamata, Matamata, 3472 New Zealand
Address used since 25 Jul 2015
Robert John Jessop - Director
Appointment date: 13 May 2010
Address: Whakatane 3192, Whakatane, 3192 New Zealand
Address used since 25 Jul 2015
Trevone Homes (bop) Limited
83 Tarena Street
Trevone Homes Limited
83 Tarena Street
Cash And Company Limited
8 Tarena Street
Fruate Management Limited
83 Tarena Street
Firecracker Limited
83 Tarena Street
Many Clues Limited
83 Tarena Street
Braziwi Services Limited
202a Clayton Road
Chaloc Enterprises Limited
78a Tallyho Street
Cheeseman & Associates Limited
84 Hall Road
Forewood Limited
31 Tawavale Street
Fruate Management Limited
83 Tarena Street
Skills Management Limited
35 Biak Street