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Dollar Value Fraser Cove Limited

Type: NZ Limited Company (Ltd)
9429031653060
NZBN
2410488
Company Number
Registered
Company Status
Current address
61 Hillcrest Road
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Feb 2017

Dollar Value Fraser Cove Limited was registered on 22 Feb 2010 and issued an NZ business number of 9429031653060. The registered LTD company has been managed by 4 directors: Lori Abert Luke - an active director whose contract started on 10 Mar 2010,
Michael Dean Abert Luke - an active director whose contract started on 10 Mar 2010,
Eunice Williams - an inactive director whose contract started on 10 Mar 2010 and was terminated on 21 Dec 2015,
Glenn Williams - an inactive director whose contract started on 22 Feb 2010 and was terminated on 10 Apr 2015.
According to BizDb's database (last updated on 28 Feb 2024), the company registered 1 address: 61 Hillcrest Road, Otumoetai, Tauranga, 3110 (category: physical, registered).
Up to 23 Feb 2017, Dollar Value Fraser Cove Limited had been using 42 Hewletts Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 301 shares are held by 1 entity, namely:
Luke, Michael Dean Abert (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 49.83% shares (exactly 598 shares) and includes
Sharp Tudhope Trustee Services No 25 Limited - located at Tauranga, Tauranga,
Luke, Lori Abert - located at Otumoetai, Tauranga,
Luke, Michael Dean Abert - located at Otumoetai, Tauranga.
The next share allocation (301 shares, 25.08%) belongs to 1 entity, namely:
Luke, Lori Abert, located at Otumoetai, Tauranga (an individual).

Addresses

Previous addresses

Address: 42 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Feb 2015 to 23 Feb 2017

Address: 6 Tui Street, Te Puke New Zealand

Physical & registered address used from 22 Feb 2010 to 16 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 301
Individual Luke, Michael Dean Abert Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 598
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 25 Limited
Shareholder NZBN: 9429032476644
Tauranga
Tauranga
3110
New Zealand
Individual Luke, Lori Abert Otumoetai
Tauranga
3110
New Zealand
Individual Luke, Michael Dean Abert Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 301
Individual Luke, Lori Abert Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Glenn Te Puke

New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Individual Williams, Eunice Te Puke
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Directors

Lori Abert Luke - Director

Appointment date: 10 Mar 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Dec 2011


Michael Dean Abert Luke - Director

Appointment date: 10 Mar 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Dec 2011


Eunice Williams - Director (Inactive)

Appointment date: 10 Mar 2010

Termination date: 21 Dec 2015

Address: Te Puke, 3119 New Zealand

Address used since 31 Aug 2012


Glenn Williams - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 10 Apr 2015

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Apr 2010

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