General information

Rod Fry Limited

Type: NZ Limited Company (Ltd)
9429040192253
New Zealand Business Number
167994
Company Number
Registered
Company Status

Rod Fry Limited (issued an NZBN of 9429040192253) was launched on 27 Aug 1969. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka had been their physical address, until 02 Apr 2013. 72500 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 5 entities and holds 68730 shares (94.8% of shares), namely:
Fletcher, Hamish Quentin (an individual) located at Stepneyville, Nelson postcode 7010,
Fry, Selena Kay (a director) located at Motueka postcode 7198,
Mbs Trustee Co Limited (an entity) located at Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 0.69% of all shares (500 shares); it includes
Fry, Selena Kay (a director) - located at Motueka. The next group of shareholders, share allocation (3270 shares, 4.51%) belongs to 1 entity, namely:
Fry, Jared Roderick, located at Motueka (an individual). The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 02 Apr 2013
Directors
Name and Address Role Period
Jared Roderick Fry
Riwaka Rd 3, Motuka, 7198
Address used since 26 Apr 2012
Riwaka, R D 3 Motueka, 7198
Address used since 26 Apr 2012
Director 16 Dec 2011 - current
Selena Kay Fry
Motueka, 7198
Address used since 29 Mar 2022
Rd 3, Motueka, 7198
Address used since 08 Feb 2019
Director 08 Feb 2019 - current
Deirdre Gay Fry
Motueka, Motueka, 7120
Address used since 24 Feb 2020
Westbank Road, R D 1 Motueka, 7196
Address used since 26 Apr 2012
Director 04 Apr 1990 - 09 Feb 2024
Roderick James Fry
Motueka, Motueka, 7120
Address used since 24 Feb 2020
Westbank Road, R D 1 Motueka, 7196
Address used since 26 Apr 2012
Director 04 Apr 1990 - 09 Feb 2024
Addresses
Previous address Type Period
C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 Physical & registered 04 May 2012 - 02 Apr 2013
Milnes Beatson & Associates, Chartered Accountants, 29 Wallce Street, Motueka Physical 04 Aug 1998 - 04 May 2012
C/- Milnes & Lockhart, Chartered Accountants, 29 Wallace St, Motueka Registered 04 Aug 1998 - 04 Aug 1998
C/- Milnes Beatson & Associates, Chartered Accountants, 29 Wallace St, Motueka Registered 04 Aug 1998 - 04 May 2012
Milnes & Lockhart, Chartered Accountants, 29 Wallce Street, Motueka Physical 04 Aug 1998 - 04 Aug 1998
C/o Milnes And Lockhart, 155 High Street, Motueka Registered 15 May 1995 - 04 Aug 1998
Financial Data
Financial info
72500
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68730
Shareholder Name Address Period
Fletcher, Hamish Quentin
Individual
Stepneyville
Nelson
7010
06 Sep 2023 - current
Fry, Selena Kay
Director
Motueka
7198
06 Sep 2023 - current
Mbs Trustee Co Limited
Shareholder NZBN: 9429035395454
Entity (NZ Limited Company)
Motueka
7120
08 Oct 2014 - current
Fry, Jared Roderick
Individual
Motueka
7198
16 Dec 2011 - current
Fry, Roderick James
Individual
Motueka
Motueka
7120
27 Aug 1969 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fry, Selena Kay
Director
Motueka
7198
06 Sep 2023 - current
Shares Allocation #3 Number of Shares: 3270
Shareholder Name Address Period
Fry, Jared Roderick
Individual
Motueka
7198
16 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Fry, Deirdre Gay
Individual
Motueka
Motueka
7120
27 Aug 1969 - 06 Sep 2023
Fry, Selina
Individual
Motueka
7198
27 Aug 1969 - 06 Sep 2023
Milnes, Geoffrey Robert
Individual
Motueka
7120
16 Dec 2011 - 08 Oct 2014
Fry, Melody Louise
Individual
Melrose
Wellington
6023
27 Aug 1969 - 21 Feb 2013
Mcfadden, Nigel Alexander
Individual
Richmond
Nelson
7020
16 Dec 2011 - 08 Oct 2014
Heywood, Desiree
Individual
Motueka
7120
27 Aug 1969 - 21 Feb 2013
Jared Fry Family Trust
Individual
Riwaka
R D 3, Motueka
27 Aug 1969 - 16 Dec 2011
Location
Companies nearby