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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Trustee Corporation (no.3) Limited Shareholder NZBN: 9429032701067 |
Grafton Auckland 1010 New Zealand |
22 Nov 2017 - |
Director | Weeks, Russell Frederick |
Titirangi Auckland 0604 New Zealand |
05 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Weeks, Russell Frederick |
Titirangi Auckland 0604 New Zealand |
05 May 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Barnard, Peter James |
Remuera Auckland 1050 New Zealand |
05 May 2015 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Andrews, Mark Dolling |
Grafton Auckland 1010 New Zealand |
22 Nov 2017 - |
Individual | Chatfield, Gregory Charles |
Grafton Auckland 1010 New Zealand |
22 Nov 2017 - |
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
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Marken Investment Properties Limited
Level 6, 57 Symonds Street
Masai Nominees (no.3) Limited
Level 6, 57 Symonds Street
Motleon Limited
Level 6, 57 Symonds Street
New Zealand Development Trust Limited
Level 5, 64 Khyber Pass Road
Northcote Partners Limited
Level 2 162 Grafton Road
Shalerro Properties Limited
Level 2, 162 Grafton Road