Fraser Street No 1 Limited
Type: NZ Limited Company (Ltd)Fraser Street No 1 Limited (NZBN 9429036686193) was started on 13 Dec 2001. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their physical address, until 16 Dec 2009. Fraser Street No 1 Limited used other aliases, namely: Shipco Limited from 13 Dec 2001 to 12 Feb 2014. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300 shares (100 per cent of shares), namely:
Tw Trustees 2017 Limited (an entity) located at Whangarei postcode 0142,
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 16 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Trevor Osbaldistson
Rd 6, Whangarei, 0176
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Pat Ganley
Devonport, Auckland, 0624
Address used since 08 Nov 2017
Narrow Neck, Auckland, 0622
Address used since 21 Mar 2016 |
Director | 13 Dec 2001 - 01 Jun 2022 |
|
Kelvin James Hardie
Rd 3, Whangarei,
Address used since 13 Dec 2001 |
Director | 13 Dec 2001 - 21 Feb 2002 |
|
Ian Russell Coombridge
Northcote, Auckland,
Address used since 13 Dec 2001 |
Director | 13 Dec 2001 - 20 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 03 Jun 2004 - 16 Dec 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 11 Mar 2003 - 03 Jun 2004 |
| C-/ Ship Constructors Limited, Fraser Street, Whangarei | Registered & physical | 13 Dec 2001 - 11 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Entity (NZ Limited Company) |
Whangarei 0142 |
12 Jun 2019 - current |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pat Ganley Trustee Limited Shareholder NZBN: 9429033733753 Company Number: 1888418 Entity |
Whangarei Whangarei 0110 |
13 Mar 2012 - 12 Jun 2019 |
|
Pat Ganley Trustee Limited Shareholder NZBN: 9429033733753 Company Number: 1888418 Entity |
Whangarei Whangarei 0110 |
13 Mar 2012 - 12 Jun 2019 |
|
Ganley, Pat Individual |
Devonport Auckland 0624 |
13 Dec 2001 - 12 Jun 2019 |
|
Ganley, Pat Individual |
Devonport Auckland 0624 |
13 Dec 2001 - 12 Jun 2019 |
 |
Bulk Earthworks Limited 23 Rathbone Street |
|
Holdaway & Preece Limited 23 Rathbone Street |
|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |