General information

Fractured Whole Limited

Type: NZ Limited Company (Ltd)
9429030335493
New Zealand Business Number
4313498
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Fractured Whole Limited (issued an NZBN of 9429030335493) was started on 26 Feb 2013. 2 addresses are in use by the company: 300 King Street, Rangiora, Rangiora, 7400 (type: physical, registered). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 20 Aug 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Averill, Paul Raymond (a director) located at Glen Osmond, South Australia postcode 5064. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Eliet, Pascale Lilas Mcphee (a director) - located at Glen Osmond, South Australia. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Fractured Whole Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
300 King Street, Rangiora, Rangiora, 7400 Physical & registered & service 20 Aug 2015
Directors
Name and Address Role Period
Pascale Lilas Mcphee Eliet
Glen Osmond, South Australia, 5064
Address used since 02 Aug 2022
North Adelaide, South Australia, 5006
Address used since 02 Aug 2022
Kurralta Park, South Australia, 5037
Address used since 31 Aug 2015
Director 26 Feb 2013 - current
Paul Raymond Averill
Glen Osmond, South Australia, 5064
Address used since 01 Aug 2022
North Adelaide, South Australia, 5006
Address used since 01 Aug 2022
Kurralta Park, South Australia, 5037
Address used since 31 Aug 2015
Director 26 Feb 2013 - current
George Koata Marks
Papakura, Papakura, 2110
Address used since 11 Nov 2015
Director 11 Nov 2015 - 04 Sep 2023
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 26 Feb 2013 - 20 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Averill, Paul Raymond
Director
Glen Osmond
South Australia
5064
26 Feb 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eliet, Pascale Lilas Mcphee
Director
Glen Osmond
South Australia
5064
26 Feb 2013 - current
Location
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