Fraser Street No 1 Limited, a registered company, was registered on 13 Dec 2001. 9429036686193 is the NZ business number it was issued. The company has been supervised by 4 directors: Gordon Trevor Osbaldistson - an active director whose contract started on 01 Jun 2022,
Pat Ganley - an inactive director whose contract started on 13 Dec 2001 and was terminated on 01 Jun 2022,
Kelvin James Hardie - an inactive director whose contract started on 13 Dec 2001 and was terminated on 21 Feb 2002,
Ian Russell Coombridge - an inactive director whose contract started on 13 Dec 2001 and was terminated on 20 Feb 2002.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: registered, physical).
Fraser Street No 1 Limited had been using C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their physical address until 16 Dec 2009.
Old names for the company, as we found at BizDb, included: from 13 Dec 2001 to 12 Feb 2014 they were called Shipco Limited.
All company shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tw Trustees 2017 Limited (an entity) located at Whangarei postcode 0142,
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Previous addresses
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 03 Jun 2004 to 16 Dec 2009
Address: Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 11 Mar 2003 to 03 Jun 2004
Address: C-/ Ship Constructors Limited, Fraser Street, Whangarei
Registered & physical address used from 13 Dec 2001 to 11 Mar 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 |
Whangarei 0142 New Zealand |
12 Jun 2019 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
12 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pat Ganley Trustee Limited Shareholder NZBN: 9429033733753 Company Number: 1888418 |
Whangarei Whangarei 0110 New Zealand |
13 Mar 2012 - 12 Jun 2019 |
| Entity | Pat Ganley Trustee Limited Shareholder NZBN: 9429033733753 Company Number: 1888418 |
Whangarei Whangarei 0110 New Zealand |
13 Mar 2012 - 12 Jun 2019 |
| Individual | Ganley, Pat |
Devonport Auckland 0624 New Zealand |
13 Dec 2001 - 12 Jun 2019 |
| Individual | Ganley, Pat |
Devonport Auckland 0624 New Zealand |
13 Dec 2001 - 12 Jun 2019 |
Gordon Trevor Osbaldistson - Director
Appointment date: 01 Jun 2022
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Jun 2022
Pat Ganley - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 01 Jun 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2017
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 Mar 2016
Kelvin James Hardie - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 21 Feb 2002
Address: Rd 3, Whangarei,
Address used since 13 Dec 2001
Ian Russell Coombridge - Director (Inactive)
Appointment date: 13 Dec 2001
Termination date: 20 Feb 2002
Address: Northcote, Auckland,
Address used since 13 Dec 2001
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