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Fresco Marketing Company Limited

Type: NZ Limited Company (Ltd)
9429035210603
NZBN
1549808
Company Number
Registered
Company Status
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 11 Aug 2015
34 Allen Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 04 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Malcolm, Donna Pearle Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Malcolm, Owen Leslie Christchurch Central
Christchurch
8011
New Zealand
Individual Malcolm, Donna Pearle Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Malcolm, Owen Leslie Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 58
Individual Malcolm, Owen Leslie Rd 1
Mapua
7173
New Zealand
Individual Malcolm, Donna Pearle Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Elizabeth Anne Invercargill
Individual Malcolm, Matthew Godfrey Invercargill
Individual Malcolm, Jillian Beverley Invercargill
Individual Malcolm, Leslie Wycherley Invercargill
Directors

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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