General information
Fromont Holidays Limited
Type: NZ Limited Company (Ltd)9429037910105
New Zealand Business Number
895117
Company Number
Registered
Company Status
Fromont Holidays Limited (issued an NZBN of 9429037910105) was launched on 12 Mar 1998. 6 addresess are in use by the company: Y7 30 York St, Parnell, Auckland, 1052 (type: registered, service). 59 Cornwall Road, Papatoetoe, Auckland had been their physical address, up to 09 Aug 2021. 125000 shares are issued to 20 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 3125 shares (2.5 per cent of shares), namely:
Healy, Jeremy (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 3.57 per cent of all shares (4463 shares); it includes
Fromont, Michael Andrew (an individual) - located at Rd 3, Hunua. Moving on to the third group of shareholders, share allocation (4463 shares, 3.57%) belongs to 1 entity, namely:
King, Rosemarie Cecile, located at Papatoetoe, Auckland (an individual). Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Twomey Drive, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) | 15 Jun 2018 |
| 59 Cornwall Road, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) | 02 Jul 2019 |
| 12 Glenmore Street, Thorndon, Wellington, 6011 | Registered & physical & service | 09 Aug 2021 |
| Y7 30 York St, Parnell, Auckland, 1052 | Registered & service | 07 Aug 2023 |
Contact info
pukawa@fromont.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Emile Fromont
Paraparaumu, Paraparaumu, 5032
Address used since 25 Jul 2022
Paraparaumu, Wellington, 5032
Address used since 01 Jan 2015 |
Director | 12 Mar 1998 - current |
|
Colin Fromont
Parnell, Auckland, 1052
Address used since 30 Jul 2023
Thorndon, Wellington, 6011
Address used since 30 Jul 2021
Parnell, Auckland, 1052
Address used since 06 Jul 2020
Strandon, New Plymouth, 4312
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Sara White
Pukekohe, Pukekohe, 2120
Address used since 30 Jul 2023
Papatoetoe, Auckland, 2025
Address used since 30 Jul 2021
Pukekohe, Pukekohe, 2120
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Jonathon Fromont
Paraparaumu, Paraparaumu, 5032
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Ngatarsha Puohotaua
Palmerston North, 4474
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Barrie Aurthur Fromont
Papatoetoe, Auckland, 2025
Address used since 01 Jan 2015 |
Director | 12 Mar 1998 - 08 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Y7 30 York St, Parnell, Auckland, 1052 | Registered & service | 07 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 59 Cornwall Road, Papatoetoe, Auckland, 2025 | Physical & registered | 10 Jul 2019 - 09 Aug 2021 |
| 11 Twomey Drive, Pukekohe, Pukekohe, 2120 | Registered & physical | 25 Jun 2018 - 10 Jul 2019 |
| 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe | Physical & registered | 03 Sep 2000 - 03 Sep 2000 |
| 59 Cornwall Road, Papatoetoe, Auckland, 2025 | Physical & registered | 03 Sep 2000 - 25 Jun 2018 |
| 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe | Registered | 12 Apr 2000 - 03 Sep 2000 |
Financial Data
Financial info
125000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Jeremy Individual |
Paraparaumu Paraparaumu 5032 |
30 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 4463
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Michael Andrew Individual |
Rd 3 Hunua 2583 |
26 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 4463
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Rosemarie Cecile Individual |
Papatoetoe Auckland 2025 |
26 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 4463
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugh, Annette Gabriel Individual |
Cashmere Christchurch 8022 |
26 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 4463
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Sara Frances Individual |
Papatoetoe Auckland 2025 |
26 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 4463
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledgerwood, Rachel Marie Individual |
Papatoetoe Auckland 2025 |
26 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 4463
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesper, Lisette Therese Individual |
Rd 3 Mangatawhiri 2473 |
26 Sep 2012 - current |
Shares Allocation #8 Number of Shares: 10722
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Martin Individual |
Pukekohe Pukekohe 2120 |
12 Mar 1998 - current |
Shares Allocation #9 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Vanya Individual |
Paraparaumu Paraparaumu 5032 |
12 Mar 1998 - current |
Shares Allocation #10 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Gina Individual |
Paraparaumu Paraparaumu 5032 |
11 Jul 2008 - current |
Shares Allocation #11 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Michelle Individual |
Paraparaumu Paraparaumu 5032 |
11 Jul 2008 - current |
Shares Allocation #12 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Jonathon Individual |
Paraparaumu Paraparaumu 5032 |
11 Jul 2008 - current |
Shares Allocation #13 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Puohotaua, Jennifer Individual |
Cloverlea Palmerston North 4412 |
12 Mar 1998 - current |
Shares Allocation #14 Number of Shares: 3125
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Gerard Individual |
Paraparaumu Paraparaumu 5032 |
11 Jul 2008 - current |
Shares Allocation #15 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Colin Peter Individual |
Thorndon Wellington 6011 |
26 Sep 2012 - current |
Shares Allocation #16 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, David Individual |
Paraparaumu Paraparaumu 5032 |
12 Mar 1998 - current |
Shares Allocation #17 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Dominique Individual |
Paraparaumu Paraparaumu 5032 |
11 Jul 2008 - current |
Shares Allocation #18 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Claire Individual |
Paraparaumu Paraparaumu 5032 |
11 Jul 2008 - current |
Shares Allocation #19 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Puohotaua, Ngatarsha Individual |
Palmerston North 4474 |
11 Jul 2008 - current |
Shares Allocation #20 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Danielle Individual |
Paraparaumu Paraparaumu 5032 |
11 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fromont, Barrie Individual |
Papatoetoe Auckland 2025 |
12 Mar 1998 - 30 Jul 2023 |
|
Fromont, Jeremy Individual |
Paraparaumu Paraparaumu 5032 |
30 Jul 2021 - 30 Jul 2023 |
|
Fromont, Barrie Individual |
Papatoetoe Auckland 2025 |
12 Mar 1998 - 30 Jul 2023 |
|
Fromont, Trisha Individual |
Papatoetoe |
12 Mar 1998 - 26 Sep 2012 |
|
Puohotaua, Caldron Individual |
Paremoremo Auckland 0632 |
12 Mar 1998 - 04 Aug 2015 |
|
Fromont, Rhiannon Kathryn Individual |
Rd 2 Kaiwaka 0573 |
26 Sep 2012 - 25 Jun 2019 |
|
Fromont, Jane Individual |
Ponsonby |
12 Mar 1998 - 30 Jul 2011 |
|
Puohotaua, Morgan Individual |
Paremoremo Auckland 0632 |
12 Mar 1998 - 04 Aug 2015 |
Location
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