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General information

Frederick (1993) Holdings Limited

Type: NZ Limited Company (Ltd)
9429036702985
New Zealand Business Number
1174695
Company Number
Registered
Company Status

Frederick (1993) Holdings Limited (NZBN 9429036702985) was started on 19 Nov 2001. 4 addresses are currently in use by the company: Flat Gh, 193 Main Highway, Ellerslie, Auckland, 1051 (type: registered, service). C/-Bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland 2016 had been their registered address, up to 11 Jun 2009. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Thresher, Jane Patricia (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Thresher, William Frederick (an individual) - located at Ellerslie, Auckland. The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & registered & service 11 Jun 2009
Flat Gh, 193 Main Highway, Ellerslie, Auckland, 1051 Registered & service 07 Jun 2023
Last updated:
Directors
Name and Address Role Period
Jane Patricia Thresher
Ellerslie, Auckland, 1051
Address used since 05 Apr 2022
Ellerslie, Auckland, 1051
Address used since 28 Jul 2008
Director 19 Nov 2001 - current
William Frederick Thresher
Ellerslie, Auckland, 1051
Address used since 05 Apr 2022
Ellerslie, Auckland, 1051
Address used since 28 Jul 2008
Director 19 Nov 2001 - current
Murray Gordon Wells
Ellerslie, Auckland, 1051
Address used since 06 Dec 2006
Director 19 Nov 2001 - 20 May 2010
Addresses
Previous address Type Period
C/-bs & Lm Consulting Limited, 17 Savina Court, Flat Bush, Auckland 2016 Registered & physical 04 Aug 2008 - 11 Jun 2009
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Physical & registered 19 Nov 2001 - 04 Aug 2008
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Thresher, Jane Patricia
Individual 		Ellerslie
Auckland
1051 		19 Nov 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thresher, William Frederick
Individual 		Ellerslie
Auckland
1051 		19 Nov 2001 - current
Location
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