General information
Fraser Street No 2 Limited
Type: NZ Limited Company (Ltd)9429039262844
New Zealand Business Number
455479
Company Number
Registered
Company Status
Fraser Street No 2 Limited (issued an NZ business identifier of 9429039262844) was registered on 10 Jan 1990. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Ship Constructors Limited, Fraser Street, Whangarei had been their physical address, until 22 Aug 2014. Fraser Street No 2 Limited used other names, namely: Ship Constructors Limited from 10 Jan 1990 to 17 Feb 2014. 2000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 22 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin James Hardie
Kamo, Whangarei, 0112
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Pat Ganley
Devonport, Auckland, 0624
Address used since 08 Nov 2017
Maunu, Whangarei, 0110
Address used since 22 Dec 2015 |
Director | 12 Dec 1991 - 25 Aug 2022 |
|
Kelvin James Hardie
Kamo, Kamo, 0112
Address used since 09 Sep 2013 |
Director | 16 Dec 1991 - 19 Aug 2014 |
|
Ian Russell Coombridge
Northcote, Auckland,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 22 Jan 2004 |
|
Ivor Lindsay Smith
Box 3097, Onerahi, Whangarei,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 06 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ship Constructors Limited, Fraser Street, Whangarei, 0140 | Physical & registered | 28 Sep 2011 - 22 Aug 2014 |
| Ship Constructors Limited, Fraser Street, Whangarei | Registered | 05 Oct 1998 - 28 Sep 2011 |
| Ship Contractors Limited, Fraser Street, Whangarei | Registered | 05 Oct 1998 - 05 Oct 1998 |
| Fraser Street, Whangarei | Physical | 30 Jan 1998 - 28 Sep 2011 |
| 25 Pururi Park Rd, Maunu, Whangarei | Registered | 30 Jan 1998 - 05 Oct 1998 |
| 25 Puriri Park Road, Maunu, Whangarei | Physical | 30 Jan 1998 - 30 Jan 1998 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
01 Sep 2022
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombridge, Ian Russell Individual |
Birkenhead Auckland |
10 Jan 1990 - 06 Sep 2004 |
|
Hardie, Kelvin James Individual |
Kamo Kamo 0112 |
10 Jan 1990 - 27 Jun 2010 |
|
Ganley, Pat Individual |
Devonport Auckland 0624 |
10 Jan 1990 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |