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Fred James Property Limited

Type: NZ Limited Company (Ltd)
9429041739372
NZBN
5694770
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Oct 2015

Fred James Property Limited was started on 05 May 2015 and issued an NZ business identifier of 9429041739372. The registered LTD company has been managed by 2 directors: Russell Frederick Weeks - an active director whose contract began on 05 May 2015,
Peter James Barnard - an active director whose contract began on 05 May 2015.
According to our data (last updated on 10 Mar 2024), the company uses 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Up until 15 Oct 2015, Fred James Property Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Trustee Corporation (No.3) Limited (an entity) located at Grafton, Auckland postcode 1010,
Weeks, Russell Frederick (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Weeks, Russell Frederick - located at Titirangi, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnard, Peter James, located at Remuera, Auckland (a director). Fred James Property Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 05 May 2015 to 15 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Grafton
Auckland
1010
New Zealand
Director Weeks, Russell Frederick Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Weeks, Russell Frederick Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Barnard, Peter James Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Andrews, Mark Dolling Grafton
Auckland
1010
New Zealand
Individual Chatfield, Gregory Charles Grafton
Auckland
1010
New Zealand
Directors

Russell Frederick Weeks - Director

Appointment date: 05 May 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Sep 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Nov 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 May 2015


Peter James Barnard - Director

Appointment date: 05 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2015

Nearby companies

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Cj Cafe Limited
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Country Treasures Limited
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