General information
Fromm & Partner Limited
Type: NZ Limited Company (Ltd)9429039065858
New Zealand Business Number
520469
Company Number
Registered
Company Status
Fromm & Partner Limited (New Zealand Business Number 9429039065858) was launched on 27 Sep 1991. 5 addresess are in use by the company: 212 Howick Road, Witherlea, Blenheim, 7201 (type: other, records). C/-Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim had been their registered address, up to 21 Nov 2007. Fromm & Partner Limited used more aliases, namely: Fromm Limited from 21 Jul 1993 to 12 Sep 2003, Cuddon Fromm Limited (27 Sep 1991 to 21 Jul 1993). 39000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (6.41% of shares), namely:
Walliser, Stephan Eduard (an individual) located at Rd 4, Blenheim postcode 7274,
Mctavish, Donna (an individual) located at Rd 4, Blenheim postcode 7274. In the second group, a total of 4 shareholders hold 74.62% of all shares (exactly 29100 shares); it includes
Walliser, Vera Maria Iva (an individual) - located at 7304 Maienfeld,
Walliser, Marc Oliver Ralph (an individual) - located at 7304 Maienfeld,
Lenzinger, Paul Francois (an individual) - located at Ch 8713 Uerikon, Switzerland. Next there is the next group of shareholders, share allotment (1000 shares, 2.56%) belongs to 1 entity, namely:
Movart Gmbh, located at Uerikon (an other). Businesscheck's information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Godfreys Road, Rd 2, Blenheim | Physical & service & registered | 21 Nov 2007 |
| 212 Howick Road, Witherlea, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Patrick De Reeper
Witherlea, Blenheim, 7201
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Pol Francois Lenzinger
Ch8713, Ureikon,
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
George Walliser
7502 Bever,
Address used since 09 Sep 2016 |
Director | 30 Jun 2007 - 28 Feb 2018 |
|
Matthias Gartenmann
Wettswil, 8907
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 30 Jun 2017 |
|
David Anthony Bamfield
Rd 2, Blenheim, 7272
Address used since 30 May 2010 |
Director | 30 May 2010 - 07 Jul 2015 |
|
Paul Francois Lenzinger
Ch 8713 Uerikon,
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 30 Sep 2014 |
|
Georg Fromm
7208 Malans, Switzerland,
Address used since 06 Sep 1992 |
Director | 06 Sep 1992 - 30 Jun 2007 |
|
Ruth Fromm
7208 Malans, Switzerland,
Address used since 06 Sep 1992 |
Director | 06 Sep 1992 - 15 Jul 2003 |
|
Robyn Frances Cuddon
Omaka Valley,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 25 Aug 1993 |
|
John Wentworth Cuddon
Omaka Valley,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 25 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim | Registered | 27 Oct 2006 - 21 Nov 2007 |
| C/-tva Lock Limited, 52 Scott Street, Blenheim | Physical | 27 Oct 2006 - 21 Nov 2007 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical | 18 Apr 2004 - 27 Oct 2006 |
| C/- Richards Woodhouse, Clearmont House, 9 Buxton Square, Nelson | Physical | 21 Sep 2000 - 18 Apr 2004 |
| C/- Gibson Beale Aylward, 1st Floor Strand Bldg, 83 The Square, Palmerston North | Physical | 21 Sep 2000 - 21 Sep 2000 |
| Cnr Middle Renwick Rd & Godfreys Rd, Rd 2, Blenheim | Registered | 04 Oct 1999 - 27 Oct 2006 |
| Cnr Middle Renwick Road & Godfrey Road, R D 2, Blenheim | Physical | 31 Oct 1998 - 21 Sep 2000 |
| - | Physical | 01 Jul 1997 - 31 Oct 1998 |
| C/- W G G Cuddon Limited, Mcartney Street, Blenheim | Registered | 07 Apr 1994 - 04 Oct 1999 |
Financial Data
Financial info
39000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Walliser, Stephan Eduard Individual |
Rd 4 Blenheim 7274 |
28 Sep 2023 - current |
|
Mctavish, Donna Individual |
Rd 4 Blenheim 7274 |
28 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 29100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walliser, Vera Maria Iva Individual |
7304 Maienfeld |
28 Sep 2023 - current |
|
Walliser, Marc Oliver Ralph Individual |
7304 Maienfeld |
28 Sep 2023 - current |
|
Lenzinger, Paul Francois Individual |
Ch 8713 Uerikon Switzerland |
13 Sep 2004 - current |
|
Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Entity (NZ Limited Company) |
Level 2, Youell House 1 Hutcheson Street, Blenheim |
16 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Movart Gmbh Other (Other) |
Uerikon 8713 |
02 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 6400
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenzinger, Paul Francois Individual |
Ch 8713 Uerikon Switzerland |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser Trustees Limited Shareholder NZBN: 9429046510426 Company Number: 6604216 Entity |
Witherlea Blenheim 7201 |
26 Jun 2018 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Walliser, George Individual |
7502 Bever |
14 Nov 2007 - 28 Sep 2023 |
|
Wille-minkus, Guido Individual |
9490 Vaduz |
02 Nov 2018 - 25 Oct 2022 |
|
Fromm, Georg Individual |
7208 Malans Switzerland |
27 Sep 1991 - 13 Sep 2004 |
|
Fromm, Ruth Individual |
7208 Malans Switzerland |
27 Sep 1991 - 13 Sep 2004 |
|
Wille-minkus, Guido Individual |
9490 Vaduz |
02 Nov 2018 - 25 Oct 2022 |
|
Wille-minkus, Guido Individual |
9490 Vaduz |
02 Nov 2018 - 25 Oct 2022 |
|
Le Gros, Paul Donald Individual |
Brightwater Nelson |
27 Sep 1991 - 13 Sep 2004 |
|
Fromm, Georg Individual |
7208 Malans Switzerland |
27 Sep 1991 - 13 Sep 2004 |
|
Fromm, Ruth Individual |
7208 Malans Switzerland |
27 Sep 1991 - 13 Sep 2004 |
|
Oswald, Sonja Individual |
Ch-8713 Uerikon Switzerland |
14 Nov 2007 - 02 Apr 2013 |
|
Fromm, Georg Individual |
7208 Malans Switzerland |
27 Sep 1991 - 13 Sep 2004 |
|
Cameron, Trevor Nelson Individual |
Nelson |
13 Sep 2004 - 13 Sep 2004 |
|
Fromm, Ruth Individual |
7208 Malans Switzerland |
27 Sep 1991 - 13 Sep 2004 |
|
Hoare, William Individual |
Fairhall Marlborough |
14 Nov 2007 - 26 Jun 2018 |
|
Cameron, Trevor Nelson Individual |
Nelson |
27 Sep 1991 - 13 Sep 2004 |
|
Legros, Paul Donald Individual |
Brightwater Nelson |
13 Sep 2004 - 13 Sep 2004 |
Location
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