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General information

Fratelli Holdings Limited

Type: NZ Limited Company (Ltd)
9429038612176
New Zealand Business Number
647190
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fratelli Holdings Limited (issued an NZ business number of 9429038612176) was started on 02 Aug 1994. 4 addresses are in use by the company: 26 Martin Road, Fairfield, Dunedin, 9018 (type: delivery, office). Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin had been their registered address, up to 15 Jul 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Rutherford, Walter John (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Walker, Stuart Douglas (an individual) - located at Fairfield, Dunedin. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
26 Martin Road, Fairfield, Dunedin, 9018 Registered & physical & service 15 Jul 2020
26 Martin Road, Fairfield, Dunedin, 9018 Delivery & office 05 Oct 2020
Last updated:
Contact info
64 03 4882192
Phone (Phone)
sdwmusic@oitlook.com
Email
No website
Website
Directors
Name and Address Role Period
Stuart Douglas Walker
Fairfield, Dunedin, 9018
Address used since 07 Mar 2000
Director 07 Mar 2000 - current
Barry Christopher Spencer Dorking
Maori Hill, Dunedin,
Address used since 02 Aug 1994
Director 02 Aug 1994 - 07 Mar 2000
Addresses
Principal place of activity
26 Martin Road , Fairfield , Dunedin , 9018
Previous address Type Period
Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 Registered & physical 01 Oct 2009 - 15 Jul 2020
Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin Registered 01 Oct 2001 - 01 Oct 2009
Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin Physical 01 Oct 2001 - 01 Oct 2001
Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin Physical 01 Oct 2001 - 01 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rutherford, Walter John
Individual 		Dunedin
 02 Aug 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Walker, Stuart Douglas
Individual 		Fairfield
Dunedin
 02 Aug 1994 - current
Location
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