General information

Fryer Road Development Limited

Type: NZ Limited Company (Ltd)
9429033645209
New Zealand Business Number
1902914
Company Number
Registered
Company Status

Fryer Road Development Limited (issued a business number of 9429033645209) was registered on 25 Jan 2007. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: physical, service). 501 Okahu Road, Rd 1, Kaitaia had been their physical address, up to 26 Feb 2013. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Hodgson, Tanya Anne (an individual) located at Kensington, Whangarei postcode 0112,
Burkhardt-Macrae, Manu Wiremu (a director) located at Kensington, Whangarei postcode 0112,
Rt Trustee Service Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Manning, Russell Howard (an individual) - located at Ahipara,
Wild, Brady John (an individual) - located at Ahipara, Kaitaia. Our data was updated on 21 Mar 2024.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Feb 2013
2 Redan Road, Kaitaia, 0410 Physical & service & registered 26 Feb 2013
Directors
Name and Address Role Period
Brady John Wild
Ahipara, Kaitaia, 0481
Address used since 13 Apr 2023
Ahipara, 0481
Address used since 04 May 2021
Rd 1, Kaitaia, 0481
Address used since 07 Feb 2018
Ahipara, Rd 1, Kaitaia, 0481
Address used since 05 Apr 2017
Director 25 Jan 2007 - current
Manu Wiremu Burkhardt-macrae
Kensington, Whangarei, 0112
Address used since 28 Apr 2022
Regent, Whangarei, 0112
Address used since 12 Jul 2017
Director 12 Jul 2017 - current
Glen William George Subritzky
Newmarket, Auckland, 1023
Address used since 07 Feb 2018
Pukenui, R D 4, Kaitaia, 0484
Address used since 05 Apr 2017
Director 25 Jan 2007 - 04 Sep 2019
Addresses
Previous address Type Period
501 Okahu Road, Rd 1, Kaitaia Physical & registered 25 Jan 2007 - 26 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hodgson, Tanya Anne
Individual
Kensington
Whangarei
0112
08 Aug 2017 - current
Burkhardt-macrae, Manu Wiremu
Director
Kensington
Whangarei
0112
08 Aug 2017 - current
Rt Trustee Service Limited
Shareholder NZBN: 9429033319919
Entity (NZ Limited Company)
Whangarei
0110
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Manning, Russell Howard
Individual
Ahipara
25 Jan 2007 - current
Wild, Brady John
Individual
Ahipara
Kaitaia
0481
25 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Far North Trustee Services 2006 Limited
Shareholder NZBN: 9429033900087
Company Number: 1860130
Entity
Kaitaia
25 Jan 2007 - 03 Oct 2019
Far North Trustee Services 2006 Limited
Shareholder NZBN: 9429033900087
Company Number: 1860130
Entity
Kaitaia
25 Jan 2007 - 03 Oct 2019
Subritzky, Glen William George
Individual
Newmarket
Auckland
1023
25 Jan 2007 - 03 Oct 2019
Subritzky, Glen William George
Individual
Newmarket
Auckland
1023
25 Jan 2007 - 03 Oct 2019
Location