General information

Fric Corporation Limited

Type: NZ Limited Company (Ltd)
9429039280503
New Zealand Business Number
448486
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ralston, Georgina Caroline Gordon
Individual
Parnell
Auckland
1052
15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tait, Henry Alexander Bryan
Individual
Kelburn
Wellington
6012
15 Jun 2004 - current

Historic shareholders

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
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace