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Fred Sladen & Sons Limited

Type: NZ Limited Company (Ltd)
9429031998598
NZBN
120832
Company Number
Registered
Company Status
010939763
GST Number
No Abn Number
Australian Business Number
C259140
Industry classification code
Jewellery Mfg
Industry classification description
Current address
335 Main North Road
Redwood
Christchurch 8051
New Zealand
Service & physical address used since 18 Mar 2013
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 19 Dec 2018
335 Main North Road
Redwood
Christchurch 8051
New Zealand
Office address used since 04 Feb 2020

Fred Sladen & Sons Limited was launched on 30 Jun 1922 and issued a business number of 9429031998598. This registered LTD company has been supervised by 4 directors: Anthony Roger Dowie - an active director whose contract began on 14 Jun 1999,
Richard Sladen Dowie - an active director whose contract began on 14 Jun 1999,
Patricia Joan Dowie - an inactive director whose contract began on 15 Aug 1991 and was terminated on 14 Jun 1999,
Frederick Gordon Dowie - an inactive director whose contract began on 18 Aug 1991 and was terminated on 14 Jun 1999.
As stated in BizDb's information (updated on 13 Mar 2024), the company filed 1 address: 335 Main North Road, Redwood, Christchurch, 8051 (types include: registered, delivery).
Up to 19 Dec 2018, Fred Sladen & Sons Limited had been using 335 Main North Road, Redwood, Christchurch as their registered address.
A total of 543000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 162900 shares are held by 1 entity, namely:
Dowie, Richard (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 380100 shares) and includes
Dowie, Anthony - located at Northwood, Christchurch. Fred Sladen & Sons Limited is classified as "Jewellery mfg" (ANZSIC C259140).

Addresses

Other active addresses

Address #4: 335 Main North Road, Redwood, Christchurch, 8051 New Zealand

Delivery & postal address used from 03 Feb 2022

Address #5: 335 Main North Road, Redwood, Christchurch, 8051 New Zealand

Registered address used from 21 Dec 2022

Principal place of activity

335 Main North Road, Redwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 335 Main North Road, Redwood, Christchurch, 8051 New Zealand

Registered address used from 18 Mar 2013 to 19 Dec 2018

Address #2: 131 A Armagh Street, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Feb 2011 to 18 Mar 2013

Address #3: 131a Armagh Street, Christchurch New Zealand

Physical address used from 12 Feb 1998 to 11 Feb 2011

Address #4: 131 A Armagh Street, Christchurch New Zealand

Registered address used from 14 Oct 1993 to 11 Feb 2011

Address #5: 62 Gloucester Street, Christchurch

Registered address used from 08 Oct 1993 to 14 Oct 1993

Contact info
64 3 3663970
19 Feb 2019 Phone
sales@sladens.co.nz
19 Feb 2019 Email
www.sladens.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 543000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 162900
Individual Dowie, Richard Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 380100
Individual Dowie, Anthony Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowie, Frederick Gordon Christchurch
8501
New Zealand
Individual Dowie, Patricia Joan Christchurch
8501
New Zealand
Entity F G Dowie Holdings Limited
Shareholder NZBN: 9429040346328
Company Number: 140209
Entity F G Dowie Holdings Limited
Shareholder NZBN: 9429040346328
Company Number: 140209
Entity F G Dowie Holdings Limited
Shareholder NZBN: 9429040346328
Company Number: 140209
Individual Frederick Gordon Dowie Christchurch
8501
New Zealand
Directors

Anthony Roger Dowie - Director

Appointment date: 14 Jun 1999

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 04 Feb 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 Mar 2013


Richard Sladen Dowie - Director

Appointment date: 14 Jun 1999

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 03 Feb 2022

Address: Christchurch, 8022 New Zealand

Address used since 10 Feb 2016


Patricia Joan Dowie - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 14 Jun 1999

Address: Christchurch,

Address used since 15 Aug 1991


Frederick Gordon Dowie - Director (Inactive)

Appointment date: 18 Aug 1991

Termination date: 14 Jun 1999

Address: Christchurch,

Address used since 18 Aug 1991

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