Rod Fry Limited, a registered company, was launched on 27 Aug 1969. 9429040192253 is the number it was issued. The company has been run by 4 directors: Jared Roderick Fry - an active director whose contract began on 16 Dec 2011,
Selena Kay Fry - an active director whose contract began on 08 Feb 2019,
Deirdre Gay Fry - an inactive director whose contract began on 04 Apr 1990 and was terminated on 09 Feb 2024,
Roderick James Fry - an inactive director whose contract began on 04 Apr 1990 and was terminated on 09 Feb 2024.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: registered, physical).
Rod Fry Limited had been using C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka as their physical address up to 02 Apr 2013.
A total of 72500 shares are allocated to 7 shareholders (3 groups). The first group consists of 68730 shares (94.8%) held by 5 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (0.69%). Lastly we have the next share allocation (3270 shares 4.51%) made up of 1 entity.
Previous addresses
Address: C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 New Zealand
Physical & registered address used from 04 May 2012 to 02 Apr 2013
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallce Street, Motueka New Zealand
Physical address used from 04 Aug 1998 to 04 May 2012
Address: C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace St, Motueka
Registered address used from 04 Aug 1998 to 04 Aug 1998
Address: C/- Milnes Beatson & Associates, Chartered Accountants, 29 Wallace St, Motueka New Zealand
Registered address used from 04 Aug 1998 to 04 May 2012
Address: Milnes & Lockhart, Chartered Accountants, 29 Wallce Street, Motueka
Physical address used from 04 Aug 1998 to 04 Aug 1998
Address: C/o Milnes And Lockhart, 155 High Street, Motueka
Registered address used from 15 May 1995 to 04 Aug 1998
Basic Financial info
Total number of Shares: 72500
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 68730 | |||
| Individual | Fletcher, Hamish Quentin |
Stepneyville Nelson 7010 New Zealand |
06 Sep 2023 - |
| Director | Fry, Selena Kay |
Motueka 7198 New Zealand |
06 Sep 2023 - |
| Entity (NZ Limited Company) | Mbs Trustee Co Limited Shareholder NZBN: 9429035395454 |
Motueka 7120 New Zealand |
08 Oct 2014 - |
| Individual | Fry, Jared Roderick |
Motueka 7198 New Zealand |
16 Dec 2011 - |
| Individual | Fry, Roderick James |
Motueka Motueka 7120 New Zealand |
27 Aug 1969 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Fry, Selena Kay |
Motueka 7198 New Zealand |
06 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 3270 | |||
| Individual | Fry, Jared Roderick |
Motueka 7198 New Zealand |
16 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fry, Deirdre Gay |
Motueka Motueka 7120 New Zealand |
27 Aug 1969 - 06 Sep 2023 |
| Individual | Fry, Selina |
Motueka 7198 New Zealand |
27 Aug 1969 - 06 Sep 2023 |
| Individual | Milnes, Geoffrey Robert |
Motueka 7120 New Zealand |
16 Dec 2011 - 08 Oct 2014 |
| Individual | Fry, Melody Louise |
Melrose Wellington 6023 New Zealand |
27 Aug 1969 - 21 Feb 2013 |
| Individual | Mcfadden, Nigel Alexander |
Richmond Nelson 7020 New Zealand |
16 Dec 2011 - 08 Oct 2014 |
| Individual | Heywood, Desiree |
Motueka 7120 New Zealand |
27 Aug 1969 - 21 Feb 2013 |
| Individual | Jared Fry Family Trust |
Riwaka R D 3, Motueka |
27 Aug 1969 - 16 Dec 2011 |
Jared Roderick Fry - Director
Appointment date: 16 Dec 2011
Address: Riwaka Rd 3, Motuka, 7198 New Zealand
Address used since 26 Apr 2012
Address: Riwaka, R D 3 Motueka, 7198 New Zealand
Address used since 26 Apr 2012
Selena Kay Fry - Director
Appointment date: 08 Feb 2019
Address: Motueka, 7198 New Zealand
Address used since 29 Mar 2022
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 08 Feb 2019
Deirdre Gay Fry - Director (Inactive)
Appointment date: 04 Apr 1990
Termination date: 09 Feb 2024
Address: Motueka, Motueka, 7120 New Zealand
Address used since 24 Feb 2020
Address: Westbank Road, R D 1 Motueka, 7196 New Zealand
Address used since 26 Apr 2012
Roderick James Fry - Director (Inactive)
Appointment date: 04 Apr 1990
Termination date: 09 Feb 2024
Address: Motueka, Motueka, 7120 New Zealand
Address used since 24 Feb 2020
Address: Westbank Road, R D 1 Motueka, 7196 New Zealand
Address used since 26 Apr 2012
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