F S Investments Limited
Type: NZ Limited Company (Ltd)F S Investments Limited (issued an NZ business number of 9429036383900) was registered on 14 Aug 2002. 5 addresess are in use by the company: Po Box 517, Dunedin, Dunedin, 9054 (type: postal, office). 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 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical & service | 15 Jul 2005 |
| 52 Stuart Street, Dunedin | Registered | 15 Jul 2005 |
| Po Box 517, Dunedin, Dunedin, 9054 | Postal | 19 Mar 2020 |
| 52 Stuart Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Stanley Smith
Musselburgh, Dunedin, 9013
Address used since 09 Mar 2022
22 Belmont Lane, Dunedin, 9013
Address used since 23 Mar 2016 |
Director | 14 Aug 2002 - current |
|
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 |
| Type | Used since | |
|---|---|---|
| 52 Stuart Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 19 Mar 2020 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 Entity (NZ Limited Company) |
Dunedin |
14 Aug 2002 - current |
| 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 |
|---|---|---|
|
Laing, Alexander Philip Individual |
Maryhill Dunedin |
14 Aug 2002 - 14 Mar 2008 |
|
Scott, Trevor Donald Individual |
Maori Hill Dunedin |
14 Aug 2002 - 27 Jun 2010 |
|
Wale, David Houghton Individual |
Johnsonville Wellington |
14 Aug 2002 - 27 Jun 2010 |
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 |
 |
Julian Smith Investment Trust Custodian Limited 52 Stuart Street |
|
Julian Smith Family Trust Custodian Limited 52 Stuart Street |
|
Allied Press Limited 52 Stuart Street |
|
Visitor Television Limited 52 Stuart Street |
|
S F Limited 52 Stuart Street |