Fresco Marketing Company Limited was started on 17 Sep 2004 and issued a business number of 9429035210603. The registered LTD company has been run by 2 directors: Owen Leslie Malcolm - an active director whose contract started on 17 Sep 2004,
Matthew Godfrey Malcolm - an inactive director whose contract started on 17 Sep 2004 and was terminated on 10 Dec 2010.
According to our information (last updated on 05 May 2024), the company uses 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
Up to 11 Aug 2015, Fresco Marketing Company Limited had been using Quantum Accounting & Business Solutions, 489 High Street, Motueka as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Malcolm, Donna Pearle (an individual) located at Rd 7, Ashburton postcode 7777.
Then there is a group that consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Malcolm, Owen Leslie - located at Christchurch Central, Christchurch,
Malcolm, Donna Pearle - located at Rd 7, Ashburton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Malcolm, Owen Leslie, located at Christchurch Central, Christchurch (an individual).
Previous addresses
Address #1: Quantum Accounting & Business Solutions, 489 High Street, Motueka New Zealand
Physical & registered address used from 04 May 2007 to 11 Aug 2015
Address #2: Flintoffs Chartered Accountants, 85 Gala Street, Invercargill, Attn: Brett Flintoff
Registered & physical address used from 17 Sep 2004 to 17 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Malcolm, Donna Pearle |
Rd 7 Ashburton 7777 New Zealand |
17 Sep 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Malcolm, Owen Leslie |
Christchurch Central Christchurch 8011 New Zealand |
17 Sep 2004 - |
Individual | Malcolm, Donna Pearle |
Rd 7 Ashburton 7777 New Zealand |
17 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Malcolm, Owen Leslie |
Christchurch Central Christchurch 8011 New Zealand |
17 Sep 2004 - |
Shares Allocation #4 Number of Shares: 58 | |||
Individual | Malcolm, Owen Leslie |
Rd 1 Mapua 7173 New Zealand |
17 Sep 2004 - |
Individual | Malcolm, Donna Pearle |
Rd 7 Ashburton 7777 New Zealand |
17 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm, Elizabeth Anne |
Invercargill |
17 Sep 2004 - 10 Oct 2011 |
Individual | Malcolm, Matthew Godfrey |
Invercargill |
17 Sep 2004 - 10 Oct 2011 |
Individual | Malcolm, Jillian Beverley |
Invercargill |
17 Sep 2004 - 10 Oct 2011 |
Individual | Malcolm, Leslie Wycherley |
Invercargill |
17 Sep 2004 - 10 Oct 2011 |
Owen Leslie Malcolm - Director
Appointment date: 17 Sep 2004
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 27 Aug 2014
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 18 Oct 2017
Matthew Godfrey Malcolm - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 10 Dec 2010
Address: Invercargill,
Address used since 17 Sep 2004
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