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M F L Fry & Son Limited

Type: NZ Limited Company (Ltd)
9429040196725
NZBN
166989
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered address used since 11 Oct 2012

M F L Fry & Son Limited, a registered company, was started on 06 Oct 1955. 9429040196725 is the business number it was issued. This company has been supervised by 5 directors: Gregory John Fry - an active director whose contract started on 25 Feb 2002,
Gunnel Pernilla Sandberg - an active director whose contract started on 25 Sep 2006,
Gunnel Pernilla Sandburg - an active director whose contract started on 25 Sep 2006,
Jean Eleanor Fry - an inactive director whose contract started on 03 Oct 1984 and was terminated on 10 Sep 2014,
Ian Fry - an inactive director whose contract started on 03 Oct 1984 and was terminated on 06 Jun 2009.
Updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
M F L Fry & Son Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address until 11 Oct 2012.
A total of 103515 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 10 shares (0.01%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (0.05%). Finally there is the third share allotment (10 shares 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 20 Sep 2007 to 11 Oct 2012

Address: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 20 Sep 2007

Address: Milnes & Lockhart, 29 Wallace St, Motueka

Registered address used from 21 Jul 1998 to 20 Sep 2007

Address: Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 27 Jun 1997 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 103515

Annual return filing month: September

Annual return last filed: 13 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Gregory John Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jean Eleanor Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Director Jean Eleanor Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Gunnel Pernilla Sandberg Rd 3
Motueka
7198
New Zealand
Shares Allocation #4 Number of Shares: 103445
Individual David Gordon Beatson Motueka
Motueka
7120
New Zealand
Individual Gunnel Pernilla Sandberg Rd 3
Motueka
7198
New Zealand
Individual Nigel Alexander Mcfadden Richmond
7020
New Zealand
Director Gregory John Fry Brooklyn
R D 3 Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Individual Jean Eleanor Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Individual Jean Eleanor Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Director Gunnel Pernilla Sandburg Brooklyn
R D 3 Motueka
7198
New Zealand
Individual Ian John Fry Brooklyn Rd 3
Riwaka
Director Gunnel Pernilla Sandburg Brooklyn
R D 3 Motueka
7198
New Zealand
Individual Nigel Alexander Mcfadden Motueka
Individual Ian Fry Umukuri
Individual Geoffrey Robert Milnes Motueka
Individual Gregory John Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Individual Gregory John Fry Brooklyn
R D 3 Motueka
7198
New Zealand
Directors

Gregory John Fry - Director

Appointment date: 25 Feb 2002

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 28 Aug 2015


Gunnel Pernilla Sandberg - Director

Appointment date: 25 Sep 2006

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 28 Aug 2015


Gunnel Pernilla Sandburg - Director

Appointment date: 25 Sep 2006

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 28 Aug 2015


Jean Eleanor Fry - Director (Inactive)

Appointment date: 03 Oct 1984

Termination date: 10 Sep 2014

Address: Brooklyn, R D 3 Motueka, 7198 New Zealand

Address used since 03 Oct 2012


Ian Fry - Director (Inactive)

Appointment date: 03 Oct 1984

Termination date: 06 Jun 2009

Address: Umukuri,

Address used since 03 Oct 1984

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