Fric Corporation Limited (issued an NZ business identifier of 9429039280503) was started on 06 Nov 1989. 2 addresses are in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Price Waterhouse Centre, 11-17 Church Street, Wellington had been their registered address, up until 02 Jul 1999. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ralston, Georgina Caroline Gordon (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tait, Henry Alexander Bryan (an individual) - located at Kelburn, Wellington. The Businesscheck database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 09 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 04 Jun 2015 |
Director | 31 Jul 2003 - current |
Georgina Caroline Gordon Ralston
Parnell, Auckland, 1052
Address used since 29 Jun 2010 |
Director | 31 Jul 2003 - current |
Brian Ian Duncan
Thorndon, Wellington, 6011
Address used since 28 Jun 2018
43 Mulgrave Street, Thorndon, Wellington, 6011
Address used since 29 Jun 2010 |
Director | 03 Sep 1991 - 01 Apr 2022 |
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 29 Jun 2010 |
Director | 19 Jul 2002 - 28 Jan 2019 |
John Terence Ingerson
Paraparaumu,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 15 Aug 2003 |
Margot Mary Hutchison
Queenstown,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 15 Aug 2003 |
James Henderson
Greytown, Wairarapa,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 19 Jul 2002 |
Previous address | Type | Period |
---|---|---|
Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered & physical | 02 Jul 1999 - 02 Jul 1999 |
Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington | Physical & registered | 02 Jul 1999 - 09 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Ralston, Georgina Caroline Gordon Individual |
Parnell Auckland 1052 |
15 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tait, Henry Alexander Bryan Individual |
Kelburn Wellington 6012 |
15 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingerson, John Terence Individual |
Paraparaumu |
15 Jun 2004 - 15 Jun 2004 |
Hutchison, Margot Mary Individual |
Queenstown |
15 Jun 2004 - 27 Jun 2010 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |