General information
L M & E V Frear Limited
Type: NZ Limited Company (Ltd)9429040612706
New Zealand Business Number
75817
Company Number
Registered
Company Status
L M & E V Frear Limited (issued an NZ business number of 9429040612706) was launched on 23 Dec 1968. 2 addresses are in use by the company: 3161A State Highway 10, Mangonui, 0494 (type: physical, registered). 22 Kendall Road, Kerikeri had been their registered address, up until 14 Jul 2020. 70800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 17700 shares (25 per cent of shares), namely:
Frear, Dennis Lloyd (a director) located at Manongui postcode 0494. In the second group, a total of 1 shareholder holds 75 per cent of all shares (53100 shares); it includes
Frear, Ellen Violet (an individual) - located at Mangonui. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3161a State Highway 10, Mangonui, 0494 | Physical & registered & service | 14 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Violet Frear
Mangonui, 0494
Address used since 10 Aug 2015 |
Director | 06 Mar 1995 - current |
|
Dennis Lloyd Frear
Manongui, 0494
Address used since 10 Aug 2015 |
Director | 06 Mar 2014 - current |
|
Lloyd Melvern Frear
Mangonui,
Address used since 23 Dec 1968 |
Director | 23 Dec 1968 - 26 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Kendall Road, Kerikeri, 0230 | Registered | 06 Aug 2003 - 14 Jul 2020 |
| 22 Kendall Road, Kerikeri, 0230 | Physical | 04 Aug 2003 - 14 Jul 2020 |
| 2 Redan Road, Kaitaia | Registered | 30 Sep 1997 - 06 Aug 2003 |
| Horwarth Bell & Co, Charted Accountants, 2 Redan Road, Kaitaia | Physical | 30 Jul 1997 - 04 Aug 2003 |
Financial Data
Financial info
70800
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17700
| Shareholder Name | Address | Period |
|---|---|---|
|
Frear, Dennis Lloyd Director |
Manongui 0494 |
11 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 53100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frear, Ellen Violet Individual |
Mangonui |
23 Dec 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frear, Lloyd Melvern Individual |
Mangonui |
23 Dec 1968 - 11 Nov 2019 |
Location
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