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Fnr Properties Limited

Type: NZ Limited Company (Ltd)
9429046982667
NZBN
6994193
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Physical address used since 27 Aug 2018
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 04 Mar 2024

Fnr Properties Limited, a registered company, was started on 27 Aug 2018. 9429046982667 is the NZ business number it was issued. This company has been supervised by 3 directors: Manu Wiremu Burkhardt-Macrae - an active director whose contract started on 27 Aug 2018,
Brady John Wild - an active director whose contract started on 27 Aug 2018,
Glen William George Subritzky - an inactive director whose contract started on 27 Aug 2018 and was terminated on 04 Sep 2019.
Updated on 01 Jul 2024, BizDb's data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Fnr Properties Limited had been using 2 Redan Road, Kaitaia as their registered address until 04 Mar 2024.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Registered & service address used from 27 Aug 2018 to 04 Mar 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rt Trustee Service Limited
Shareholder NZBN: 9429033319919
Whangarei
0110
New Zealand
Individual Burkhardt-macrae, Manu Wiremu Kensington
Whangarei
0112
New Zealand
Individual Hodgson, Tanya Anne Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wild, Brady John Ahipara
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Fnr Group Limited
Shareholder NZBN: 9429046229939
Company Number: 6332650
Director Burkhardt Macrae, Manu Wiremu Whangarei
0112
New Zealand
Director Burkhardt Macrae, Manu Wiremu Whangarei
0112
New Zealand
Entity The Fnr Group Limited
Shareholder NZBN: 9429046229939
Company Number: 6332650
Kaitaia
0410
New Zealand

Ultimate Holding Company

The Fnr Group Limited
Name
Ltd
Type
6332650
Ultimate Holding Company Number
NZ
Country of origin
2 Redan Road
Kaitaia 0410
New Zealand
Address
Directors

Manu Wiremu Burkhardt-macrae - Director

Appointment date: 27 Aug 2018

Address: Whangarei, 0112 New Zealand

Address used since 22 Mar 2022

Address: Regent, Whangarei, 0112 New Zealand

Address used since 27 Aug 2018


Brady John Wild - Director

Appointment date: 27 Aug 2018

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 04 Oct 2022

Address: Ahipara, 0449 New Zealand

Address used since 11 May 2022

Address: Ahipara, 0481 New Zealand

Address used since 05 May 2021

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 27 Aug 2018


Glen William George Subritzky - Director (Inactive)

Appointment date: 27 Aug 2018

Termination date: 04 Sep 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 27 Aug 2018