Fred Samuel Limited
Type: NZ Limited Company (Ltd)Fred Samuel Limited (NZBN 9429035472575) was registered on 19 Apr 2004. 5 addresess are in use by the company: 3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, service). 35 Surrey Crescent, Grey Lynn, Auckland had been their physical address, until 05 May 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Riddiford, Richard Earle (an individual) located at Grey Lynn, Auckland,
Redmond No. 3 Trustee Company Limited (an entity) located at Ponsonby, Auckland City postcode 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Miller, Jennifer Mary (an individual) - located at Herne Bay, Auckland,
Miller, Ann (an individual) - located at Herne Bay, Auckland. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Surrey Cresent, Grey Lynn | Other (Address For Share Register) | 28 May 2009 |
| 3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2022 |
| 3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & service & registered | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Mary Miller
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2016 |
Director | 19 Apr 2004 - current |
|
Richard Earle Riddiford
Grey Lynn, Auckland, 1021
Address used since 27 May 2009 |
Director | 19 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 15 Apr 2021 - 05 May 2022 |
| 52 Home Street, Grey Lynn, Auckland, 1021 | Physical | 01 May 2020 - 15 Apr 2021 |
| 35 Surrey Cresent, Grey Lynn | Registered | 05 Jun 2009 - 05 May 2022 |
| 35 Surrey Cresent, Grey Lynn | Physical | 05 Jun 2009 - 01 May 2020 |
| 2a Fisherton Street, Grey Lynn, Auckland | Registered & physical | 10 May 2007 - 05 Jun 2009 |
| 42 Georgina Street, Fremans Bay | Physical | 10 Aug 2006 - 10 May 2007 |
| 42 Georgina Street, Freemans Bay | Registered | 10 Aug 2006 - 10 May 2007 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Physical & registered | 19 Apr 2004 - 10 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddiford, Richard Earle Individual |
Grey Lynn Auckland |
19 Apr 2004 - current |
|
Redmond No. 3 Trustee Company Limited Shareholder NZBN: 9429035662839 Entity (NZ Limited Company) |
Ponsonby Auckland City 1011 |
19 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Jennifer Mary Individual |
Herne Bay Auckland |
19 Apr 2004 - current |
|
Miller, Ann Individual |
Herne Bay Auckland |
19 Apr 2004 - current |
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