General information

Fruehauf NZ Limited

Type: NZ Limited Company (Ltd)
9429032633108
New Zealand Business Number
2157728
Company Number
Registered
Company Status

Fruehauf Nz Limited (issued a business number of 9429032633108) was started on 04 Aug 2008. 3 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. Fruehauf Nz Limited used other aliases, namely: Jaykap Investments Limited from 04 Aug 2008 to 20 Jul 2009. 64232 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 64230 shares (100 per cent of shares), namely:
Mear, Yvette Denise (an individual) located at Karaka, Papakura postcode 2113,
Mear, Jeffrey Patrick (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mear, Jeffrey Patrick (an individual) - located at Karaka, Papakura. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mear, Yvette Denise, located at Karaka, Papakura (an individual). Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
86 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 14 Mar 2013
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
Jeffrey Patrick Mear
Karaka, Papakura, 2113
Address used since 12 Aug 2021
Rd 3, Papakura, 2583
Address used since 30 Aug 2016
Director 04 Aug 2008 - current
Phillip John Watchorn
Beachlands, Auckland, 2018
Address used since 28 Aug 2013
Director 04 Aug 2008 - 18 Aug 2022
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Sep 2019 - 02 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 04 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Aug 2017 - 30 May 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Feb 2016 - 01 Aug 2017
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 22 Mar 2013 - 04 Feb 2016
C/o Cooke Associates, 1/11a Litten Rd, Howick 2145 Registered & physical 04 Aug 2008 - 22 Mar 2013
Financial Data
Financial info
64232
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64230
Shareholder Name Address Period
Mear, Yvette Denise
Individual
Karaka
Papakura
2113
13 Jan 2014 - current
Mear, Jeffrey Patrick
Individual
Karaka
Papakura
2113
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mear, Jeffrey Patrick
Individual
Karaka
Papakura
2113
04 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mear, Yvette Denise
Individual
Karaka
Papakura
2113
13 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Watchorn, Phillip John
Individual
Beachlands
Auckland
2018
04 Aug 2008 - 19 Aug 2022
Watchorn, Phillip John
Individual
Beachlands
Auckland
2018
04 Aug 2008 - 19 Aug 2022
Watchorn, Karen Lee
Individual
Beachlands
Auckland
2018
22 Mar 2011 - 19 Aug 2022
Watchorn, Karen Lee
Individual
Beachlands
Auckland
2018
22 Mar 2011 - 19 Aug 2022
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
22 Mar 2011 - 19 Aug 2022
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
22 Mar 2011 - 19 Aug 2022
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
22 Mar 2011 - 19 Aug 2022
Watchorn, Phillip John
Individual
Beachlands
Auckland
2018
04 Aug 2008 - 19 Aug 2022
Watchorn, Karen Lee
Individual
Beachlands
Auckland
2018
22 Mar 2011 - 19 Aug 2022
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
22 Mar 2011 - 19 Aug 2022
Location
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