S F Limited
Type: NZ Limited Company (Ltd)S F Limited (issued a New Zealand Business Number of 9429035114505) was incorporated on 08 Nov 2004. 2 addresses are in use by the company: 52 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 285 George Street, Dunedin had been their physical address, up to 26 Aug 2015. S F Limited used other aliases, namely: Arthur Barnett Limited from 03 Dec 2004 to 17 Jun 2015, Merwood Limited (08 Nov 2004 to 03 Dec 2004). 2000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (25 per cent of shares), namely:
Fraser Smith Holdings Limited (an entity) located at Dunedin. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (1500000 shares); it includes
Fraser Smith Holdings Limited (an entity) - located at Dunedin. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 26 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Stanley Smith
Musselburgh, Dunedin, 9013
Address used since 01 Aug 2022
Dunedin, Dunedin, 9013
Address used since 18 Aug 2015 |
Director | 08 Nov 2004 - current |
|
Trevor Donald Scott
Wanaka, 9382
Address used since 18 Aug 2015 |
Director | 08 Nov 2004 - 01 Feb 2019 |
|
Nicholas Blair Scott
Macandrew Bay, Dunedin, 9014
Address used since 01 Jul 2011 |
Director | 01 Dec 2004 - 01 Feb 2019 |
|
Michael Owen Coburn
Dunedin, 9013
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 30 Jun 2015 |
|
Grant Andrew Mckenzie
Dunedin,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 16 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 285 George Street, Dunedin | Physical & registered | 02 Feb 2005 - 26 Aug 2015 |
| 52 Stuart Street, Dunedin | Registered & physical | 08 Nov 2004 - 02 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 Entity (NZ Limited Company) |
Dunedin |
20 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 Entity (NZ Limited Company) |
Dunedin |
08 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 Entity |
Dunedin Central Dunedin 9016 |
12 Feb 2019 - 20 Mar 2024 |
|
Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 Entity |
Dunedin Central Dunedin 9016 |
08 Nov 2004 - 30 Jan 2019 |
|
Centralo Limited Shareholder NZBN: 9429038178931 Company Number: 839085 Entity |
Dunedin Central Dunedin 9016 |
08 Nov 2004 - 30 Jan 2019 |
Ultimate Holding Company
| Name | Fraser Smith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 292343 |
| Country of origin | NZ |
| Address |
52 Stuart St Dunedin |
 |
Julian Smith Investment Trust Custodian Limited 52 Stuart Street |
|
Julian Smith Family Trust Custodian Limited 52 Stuart Street |
|
Allied Press Limited 52 Stuart Street |
|
Visitor Television Limited 52 Stuart Street |
|
Links One Limited 52 Stuart Street |