Frederick (1993) Holdings Limited, a registered company, was incorporated on 19 Nov 2001. 9429036702985 is the NZ business number it was issued. The company has been managed by 3 directors: Jane Patricia Thresher - an active director whose contract began on 19 Nov 2001,
William Frederick Thresher - an active director whose contract began on 19 Nov 2001,
Murray Gordon Wells - an inactive director whose contract began on 19 Nov 2001 and was terminated on 20 May 2010.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Flat Gh, 193 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, service).
Frederick (1993) Holdings Limited had been using C/-Bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland 2016 as their registered address up until 11 Jun 2009.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address #1: C/-bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland 2016
Registered & physical address used from 04 Aug 2008 to 11 Jun 2009
Address #2: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 19 Nov 2001 to 04 Aug 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Thresher, Jane Patricia |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Thresher, William Frederick |
Ellerslie Auckland 1051 New Zealand |
19 Nov 2001 - |
Jane Patricia Thresher - Director
Appointment date: 19 Nov 2001
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Apr 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jul 2008
William Frederick Thresher - Director
Appointment date: 19 Nov 2001
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Apr 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Jul 2008
Murray Gordon Wells - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 20 May 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 06 Dec 2006
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