General information

F S Investments Limited

Type: NZ Limited Company (Ltd)
9429036383900
New Zealand Business Number
1230213
Company Number
Registered
Company Status

F S Investments Limited (issued an NZ business number of 9429036383900) was registered on 14 Aug 2002. 1 address is in use by the company: 52 Stuart Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). T D Scott & Co, Chartered Accountants, Po Box 5344, Dunedin had been their physical address, up to 15 Jul 2005. F S Investments Limited used other names, namely: Belwalsh Holdings Limited from 14 Aug 2002 to 01 Apr 2012. 39167667 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (0 per cent of shares), namely:
Fraser Smith Holdings Limited (an entity) located at Dunedin. In the second group, a total of 1 shareholder holds 100 per cent of all shares (39166667 shares); it includes
Fraser Smith Holdings Limited (an entity) - located at Dunedin. Businesscheck's database was last updated on 16 Apr 2021.

Current address Type Used since
52 Stuart Street, Dunedin Central, Dunedin, 9016 Physical 15 Jul 2005
52 Stuart Street, Dunedin Registered 15 Jul 2005
Contact info
64 3 4793539
Phone (Phone)
dot.stewart@alliedpress.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julian Charles Stanley Smith
22 Belmont Lane, Dunedin, 9013
Address used since 23 Mar 2016
Director 14 Aug 2002 - current
Stephen Richard Thompson
Maori Hill, Dunedin, 9010
Address used since 29 Apr 2011
Director 20 Jun 2006 - current
Trevor Donald Scott
Maori Hill, Dunedin,
Address used since 14 Aug 2002
Director 14 Aug 2002 - 20 Aug 2008
Addresses
Principal place of activity
52 Stuart Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
T D Scott & Co, Chartered Accountants, Po Box 5344, Dunedin Physical 08 Apr 2003 - 15 Jul 2005
T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin Registered 08 Apr 2003 - 15 Jul 2005
C/- Anderson Lloyd Caudwell, Cnr Princes Street & Moray Place, Dunedin Registered & physical 14 Aug 2002 - 08 Apr 2003
Financial Data
Financial info
39167667
Total number of Shares
March
Annual return filing month
01 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Fraser Smith Holdings Limited
Shareholder NZBN: 9429039778369
Entity (NZ Limited Company)
Dunedin
14 Aug 2002 - current
Shares Allocation #2 Number of Shares: 39166667
Shareholder Name Address Period
Fraser Smith Holdings Limited
Shareholder NZBN: 9429039778369
Entity (NZ Limited Company)
Dunedin
14 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Trevor Donald Scott
Individual
Maori Hill
Dunedin
14 Aug 2002 - 27 Jun 2010
David Houghton Wale
Individual
Johnsonville
Wellington
14 Aug 2002 - 27 Jun 2010
Alexander Philip Laing
Individual
Maryhill
Dunedin
14 Aug 2002 - 14 Mar 2008

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fraser Smith Holdings Limited
Type Ltd
Ultimate Holding Company Number 292343
Country of origin NZ
Address 52 Stuart St
Dunedin
Location
Companies nearby