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Fratelli Holdings Limited

Type: NZ Limited Company (Ltd)
9429038612176
NZBN
647190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26 Martin Road
Fairfield
Dunedin 9018
New Zealand
Registered & physical & service address used since 15 Jul 2020
26 Martin Road
Fairfield
Dunedin 9018
New Zealand
Delivery & office address used since 05 Oct 2020

Fratelli Holdings Limited was launched on 02 Aug 1994 and issued an NZBN of 9429038612176. The registered LTD company has been run by 2 directors: Stuart Douglas Walker - an active director whose contract started on 07 Mar 2000,
Barry Christopher Spencer Dorking - an inactive director whose contract started on 02 Aug 1994 and was terminated on 07 Mar 2000.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 26 Martin Road, Fairfield, Dunedin, 9018 (category: delivery, office).
Up to 15 Jul 2020, Fratelli Holdings Limited had been using Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Rutherford, Walter John (an individual) located at Dunedin.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Walker, Stuart Douglas - located at Fairfield, Dunedin.

Addresses

Principal place of activity

26 Martin Road, Fairfield, Dunedin, 9018 New Zealand


Previous addresses

Address #1: Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Oct 2009 to 15 Jul 2020

Address #2: Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin

Registered address used from 01 Oct 2001 to 01 Oct 2009

Address #3: Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #4: Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin

Physical address used from 01 Oct 2001 to 01 Oct 2009

Contact info
64 03 4882192
05 Oct 2020 Phone
sdwmusic@oitlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Rutherford, Walter John Dunedin
Shares Allocation #2 Number of Shares: 500
Individual Walker, Stuart Douglas Fairfield
Dunedin
Directors

Stuart Douglas Walker - Director

Appointment date: 07 Mar 2000

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 07 Mar 2000


Barry Christopher Spencer Dorking - Director (Inactive)

Appointment date: 02 Aug 1994

Termination date: 07 Mar 2000

Address: Maori Hill, Dunedin,

Address used since 02 Aug 1994

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