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Fromont Holidays Limited

Type: NZ Limited Company (Ltd)
9429037910105
NZBN
895117
Company Number
Registered
Company Status
Current address
11 Twomey Drive
Pukekohe
Pukekohe 2120
New Zealand
Other address (Address For Share Register) used since 15 Jun 2018
59 Cornwall Road
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 02 Jul 2019
12 Glenmore Street
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Aug 2021

Fromont Holidays Limited, a registered company, was registered on 12 Mar 1998. 9429037910105 is the business number it was issued. The company has been supervised by 6 directors: David Emile Fromont - an active director whose contract started on 12 Mar 1998,
Colin Fromont - an active director whose contract started on 08 Jun 2018,
Sara White - an active director whose contract started on 08 Jun 2018,
Jonathon Fromont - an active director whose contract started on 08 Jun 2018,
Ngatarsha Puohotaua - an active director whose contract started on 08 Jun 2018.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: Y7 30 York St, Parnell, Auckland, 1052 (registered address),
Y7 30 York St, Parnell, Auckland, 1052 (service address),
12 Glenmore Street, Thorndon, Wellington, 6011 (registered address),
12 Glenmore Street, Thorndon, Wellington, 6011 (physical address) among others.
Fromont Holidays Limited had been using 59 Cornwall Road, Papatoetoe, Auckland as their physical address up until 09 Aug 2021.
A total of 125000 shares are issued to 20 shareholders (20 groups). The first group includes 3125 shares (2.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4463 shares (3.57%). Lastly the next share allocation (4463 shares 3.57%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Y7 30 York St, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 07 Aug 2023

Previous addresses

Address #1: 59 Cornwall Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 10 Jul 2019 to 09 Aug 2021

Address #2: 11 Twomey Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 25 Jun 2018 to 10 Jul 2019

Address #3: 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Physical & registered address used from 03 Sep 2000 to 03 Sep 2000

Address #4: 59 Cornwall Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 03 Sep 2000 to 25 Jun 2018

Address #5: 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe

Registered address used from 12 Apr 2000 to 03 Sep 2000

Contact info
pukawa@fromont.net.nz
02 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3125
Individual Healy, Jeremy Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 4463
Individual Fromont, Michael Andrew Rd 3
Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 4463
Individual King, Rosemarie Cecile Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #4 Number of Shares: 4463
Individual Pugh, Annette Gabriel Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 4463
Individual White, Sara Frances Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #6 Number of Shares: 4463
Individual Ledgerwood, Rachel Marie Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #7 Number of Shares: 4463
Individual Vesper, Lisette Therese Rd 3
Mangatawhiri
2473
New Zealand
Shares Allocation #8 Number of Shares: 10722
Individual Fromont, Martin Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #9 Number of Shares: 12500
Individual Fromont, Vanya Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #10 Number of Shares: 6250
Individual Fromont, Gina Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #11 Number of Shares: 6250
Individual Fromont, Michelle Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #12 Number of Shares: 6250
Individual Fromont, Jonathon Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #13 Number of Shares: 1250
Individual Puohotaua, Jennifer Cloverlea
Palmerston North
4412
New Zealand
Shares Allocation #14 Number of Shares: 3125
Individual Fromont, Gerard Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #15 Number of Shares: 6250
Individual Fromont, Colin Peter Thorndon
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 12500
Individual Fromont, David Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #17 Number of Shares: 6250
Individual Fromont, Dominique Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #18 Number of Shares: 6250
Individual Fromont, Claire Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #19 Number of Shares: 11250
Individual Puohotaua, Ngatarsha Palmerston North
4474
New Zealand
Shares Allocation #20 Number of Shares: 6250
Individual Fromont, Danielle Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fromont, Barrie Papatoetoe
Auckland
2025
New Zealand
Individual Fromont, Jeremy Paraparaumu
Paraparaumu
5032
New Zealand
Individual Fromont, Barrie Papatoetoe
Auckland
2025
New Zealand
Individual Fromont, Trisha Papatoetoe
Individual Puohotaua, Caldron Paremoremo
Auckland
0632
New Zealand
Individual Fromont, Rhiannon Kathryn Rd 2
Kaiwaka
0573
New Zealand
Individual Fromont, Jane Ponsonby

New Zealand
Individual Puohotaua, Morgan Paremoremo
Auckland
0632
New Zealand
Directors

David Emile Fromont - Director

Appointment date: 12 Mar 1998

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 Jul 2022

Address: Paraparaumu, Wellington, 5032 New Zealand

Address used since 01 Jan 2015


Colin Fromont - Director

Appointment date: 08 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jul 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 30 Jul 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Jul 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 08 Jun 2018


Sara White - Director

Appointment date: 08 Jun 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Jul 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Jul 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Jun 2018


Jonathon Fromont - Director

Appointment date: 08 Jun 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 08 Jun 2018


Ngatarsha Puohotaua - Director

Appointment date: 08 Jun 2018

Address: Palmerston North, 4474 New Zealand

Address used since 08 Jun 2018


Barrie Aurthur Fromont - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 08 Jun 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jan 2015

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