Fryer Road Development Limited, a registered company, was started on 25 Jan 2007. 9429033645209 is the number it was issued. This company has been managed by 3 directors: Brady John Wild - an active director whose contract started on 25 Jan 2007,
Manu Wiremu Burkhardt-Macrae - an active director whose contract started on 12 Jul 2017,
Glen William George Subritzky - an inactive director whose contract started on 25 Jan 2007 and was terminated on 04 Sep 2019.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
Fryer Road Development Limited had been using 501 Okahu Road, Rd 1, Kaitaia as their physical address up until 26 Feb 2013.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).
Previous address
Address #1: 501 Okahu Road, Rd 1, Kaitaia New Zealand
Physical & registered address used from 25 Jan 2007 to 26 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hodgson, Tanya Anne |
Kensington Whangarei 0112 New Zealand |
08 Aug 2017 - |
| Director | Burkhardt-macrae, Manu Wiremu |
Kensington Whangarei 0112 New Zealand |
08 Aug 2017 - |
| Entity (NZ Limited Company) | Rt Trustee Service Limited Shareholder NZBN: 9429033319919 |
Whangarei 0110 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wild, Brady John |
Ahipara Kaitaia 0481 New Zealand |
25 Jan 2007 - |
| Individual | Manning, Russell Howard |
Ahipara New Zealand |
25 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Far North Trustee Services 2006 Limited Shareholder NZBN: 9429033900087 Company Number: 1860130 |
Kaitaia |
25 Jan 2007 - 03 Oct 2019 |
| Entity | Far North Trustee Services 2006 Limited Shareholder NZBN: 9429033900087 Company Number: 1860130 |
Kaitaia |
25 Jan 2007 - 03 Oct 2019 |
| Individual | Subritzky, Glen William George |
Newmarket Auckland 1023 New Zealand |
25 Jan 2007 - 03 Oct 2019 |
| Individual | Subritzky, Glen William George |
Newmarket Auckland 1023 New Zealand |
25 Jan 2007 - 03 Oct 2019 |
Brady John Wild - Director
Appointment date: 25 Jan 2007
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 13 Apr 2023
Address: Ahipara, 0481 New Zealand
Address used since 04 May 2021
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 07 Feb 2018
Address: Ahipara, Rd 1, Kaitaia, 0481 New Zealand
Address used since 05 Apr 2017
Manu Wiremu Burkhardt-macrae - Director
Appointment date: 12 Jul 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 28 Apr 2022
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Jul 2017
Glen William George Subritzky - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 04 Sep 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Feb 2018
Address: Pukenui, R D 4, Kaitaia, 0484 New Zealand
Address used since 05 Apr 2017
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