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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rutherford, Walter John |
Dunedin |
02 Aug 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Walker, Stuart Douglas |
Fairfield Dunedin |
02 Aug 1994 - |
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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