General information
Fred Sladen & Sons Limited
Type: NZ Limited Company (Ltd)9429031998598
New Zealand Business Number
120832
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010939763
GST Number
C259140 - Jewellery Mfg
Industry classification codes with description
Fred Sladen & Sons Limited (New Zealand Business Number 9429031998598) was registered on 30 Jun 1922. 6 addresess are currently in use by the company: 335 Main North Road, Redwood, Christchurch, 8051 (type: registered, delivery). 335 Main North Road, Redwood, Christchurch had been their registered address, until 19 Dec 2018. 543000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 162900 shares (30% of shares), namely:
Dowie, Richard (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 70% of all shares (380100 shares); it includes
Dowie, Anthony (an individual) - located at Northwood, Christchurch. "Jewellery mfg" (ANZSIC C259140) is the category the ABS issued to Fred Sladen & Sons Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Main North Road, Redwood, Christchurch, 8051 | Service & physical | 18 Mar 2013 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 19 Dec 2018 |
| 335 Main North Road, Redwood, Christchurch, 8051 | Office | 04 Feb 2020 |
| 335 Main North Road, Redwood, Christchurch, 8051 | Delivery & postal | 03 Feb 2022 |
Contact info
64 3 3663970
Phone (Phone)
sales@sladens.co.nz
Email
www.sladens.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Roger Dowie
Northwood, Christchurch, 8051
Address used since 04 Feb 2020
Strowan, Christchurch, 8052
Address used since 08 Mar 2013 |
Director | 14 Jun 1999 - current |
|
Richard Sladen Dowie
Cashmere, Christchurch, 8022
Address used since 03 Feb 2022
Christchurch, 8022
Address used since 10 Feb 2016 |
Director | 14 Jun 1999 - current |
|
Patricia Joan Dowie
Christchurch,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 14 Jun 1999 |
|
Frederick Gordon Dowie
Christchurch,
Address used since 18 Aug 1991 |
Director | 18 Aug 1991 - 14 Jun 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 335 Main North Road, Redwood, Christchurch, 8051 | Delivery & postal | 03 Feb 2022 |
| 335 Main North Road, Redwood, Christchurch, 8051 | Registered | 21 Dec 2022 |
Principal place of activity
| 335 Main North Road , Redwood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 335 Main North Road, Redwood, Christchurch, 8051 | Registered | 18 Mar 2013 - 19 Dec 2018 |
| 131 A Armagh Street, Christchurch, 8011 | Physical & registered | 11 Feb 2011 - 18 Mar 2013 |
| 131a Armagh Street, Christchurch | Physical | 12 Feb 1998 - 11 Feb 2011 |
| 131 A Armagh Street, Christchurch | Registered | 14 Oct 1993 - 11 Feb 2011 |
| 62 Gloucester Street, Christchurch | Registered | 08 Oct 1993 - 14 Oct 1993 |
Financial Data
Financial info
543000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162900
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowie, Richard Individual |
Cashmere Christchurch 8022 |
05 May 2005 - current |
Shares Allocation #2 Number of Shares: 380100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowie, Anthony Individual |
Northwood Christchurch 8051 |
05 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowie, Frederick Gordon Individual |
Christchurch 8501 |
30 Jun 1922 - 11 Dec 2018 |
|
Dowie, Patricia Joan Individual |
Christchurch 8501 |
16 Jan 2014 - 11 Dec 2018 |
|
F G Dowie Holdings Limited Shareholder NZBN: 9429040346328 Company Number: 140209 Entity |
30 Jun 1922 - 16 Jan 2014 | |
|
F G Dowie Holdings Limited Shareholder NZBN: 9429040346328 Company Number: 140209 Entity |
30 Jun 1922 - 16 Jan 2014 | |
|
F G Dowie Holdings Limited Shareholder NZBN: 9429040346328 Company Number: 140209 Entity |
30 Jun 1922 - 16 Jan 2014 | |
|
Frederick Gordon Dowie Individual |
Christchurch 8501 |
30 Jun 1922 - 11 Dec 2018 |
Location
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