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Fnr Limited

Type: NZ Limited Company (Ltd)
9429041020500
NZBN
4833579
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, 3 Ferncroft Street
Grafton
Auckland 1010
New Zealand
Physical address used since 04 Dec 2013
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 May 2023
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Fnr Limited was registered on 04 Dec 2013 and issued an NZ business number of 9429041020500. The registered LTD company has been supervised by 3 directors: Fleur Noni Lambourne - an active director whose contract started on 04 Dec 2013,
Fleur Noni Roscoe - an active director whose contract started on 04 Dec 2013,
Mathew Aaron Roscoe - an inactive director whose contract started on 10 Mar 2022 and was terminated on 30 Nov 2023.
As stated in our database (last updated on 12 Jun 2024), the company registered 3 addresses: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
24 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
24 Augustus Terrace, Parnell, Auckland, 1052 (service address) among others.
Up to 08 May 2023, Fnr Limited had been using Level 4, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Lambourne, David Fergus (an individual) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Roscoe, Kim - located at Remuera, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lambourne, Fleur Noni, located at Rd 3, Whangarei (an individual). Fnr Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & service address used from 04 Dec 2013 to 08 May 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lambourne, David Fergus Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Roscoe, Kim Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Lambourne, Fleur Noni Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Roscoe, Fleur Noni Remuera
Auckland
1050
New Zealand
Directors

Fleur Noni Lambourne - Director

Appointment date: 04 Dec 2013

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 30 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Sep 2017


Fleur Noni Roscoe - Director

Appointment date: 04 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Dec 2013


Mathew Aaron Roscoe - Director (Inactive)

Appointment date: 10 Mar 2022

Termination date: 30 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2022

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