Fraser Cove Toys Limited
Type: NZ Limited Company (Ltd)Fraser Cove Toys Limited (issued a New Zealand Business Number of 9429030077232) was incorporated on 05 Sep 2013. 2 addresses are currently in use by the company: 51 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 10 Maidstone Street, Grey Lynn, Auckland had been their physical address, until 10 Apr 2018. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Davies, Susan Margaret (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Davies, Mathew David (a director) - located at Papamoa Beach, Papamoa. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 10 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Davies
Papamoa Beach, Papamoa, 3118
Address used since 24 Jun 2021
Fairview Heights, Auckland, 0632
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
Mathew David Davies
Papamoa Beach, Papamoa, 3118
Address used since 24 Jun 2021
Fairview Heights, Auckland, 0632
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
|
Kenneth James Brown
Newtown, Victoria, 3220
Address used since 19 May 2014 |
Director | 19 May 2014 - 01 Apr 2015 |
|
Peter Ronald Smart
Dalkeith, Western Australia, 6009
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 11 Sep 2014 |
|
Howard Morris
Heidelberg, Vic, 3084
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - 25 Jun 2014 |
|
Christopher John Morgan
Mount Waverley, Vic, 3149
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - 19 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered | 29 Jun 2015 - 10 Apr 2018 |
| 7-9 Mccoll St, Newmarket, Auckland, 1023 | Registered | 13 Apr 2015 - 29 Jun 2015 |
| 7-9 Mccoll St, Newmarket, Auckland, 1023 | Physical | 10 Nov 2014 - 29 Jun 2015 |
| Level 5, 57 Fort Street, Auckland, 1141 | Registered | 05 Sep 2013 - 13 Apr 2015 |
| Level 5, 57 Fort Street, Auckland, 1141 | Physical | 05 Sep 2013 - 10 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Susan Margaret Director |
Papamoa Beach Papamoa 3118 |
21 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Mathew David Director |
Papamoa Beach Papamoa 3118 |
21 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm&md Limited Shareholder NZBN: 9429030995970 Company Number: 3499532 Entity |
5-7 Kingdon Street, Newmarket Auckland 1023 |
05 Sep 2013 - 21 Nov 2023 |
|
Associated Retail Developments N.z. Limited Shareholder NZBN: 9429032872613 Company Number: 2102296 Entity |
05 Sep 2013 - 01 Apr 2015 | |
|
Associated Retail Developments N.z. Limited Shareholder NZBN: 9429032872613 Company Number: 2102296 Entity |
05 Sep 2013 - 01 Apr 2015 |
 |
Bubblerock Limited 70 Corinth Grove |
|
Louvre Innovations Limited 81 Katerini Grove |
|
Siam Aotearoa Limited 42 Carrington Drive |
|
In Phase Electrical Limited 22 Corinth Grove |
|
Dalaye Media Limited 26 Lamia Grove |
|
Mount Made Charitable Trust 26 Lamia Grove |