General information

Fred James Property Limited

Type: NZ Limited Company (Ltd)
9429041739372
New Zealand Business Number
5694770
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Fred James Property Limited (issued an NZBN of 9429041739372) was registered on 05 May 2015. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 15 Oct 2015. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Trustee Corporation (No.3) Limited (an entity) located at Grafton, Auckland postcode 1010,
Weeks, Russell Frederick (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Weeks, Russell Frederick (a director) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barnard, Peter James, located at Remuera, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Fred James Property Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 15 Oct 2015
Directors
Name and Address Role Period
Russell Frederick Weeks
Titirangi, Auckland, 0604
Address used since 01 Sep 2021
Titirangi, Auckland, 0604
Address used since 26 Nov 2019
Titirangi, Auckland, 0604
Address used since 05 May 2015
Director 05 May 2015 - current
Peter James Barnard
Remuera, Auckland, 1050
Address used since 05 May 2015
Director 05 May 2015 - current
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 05 May 2015 - 15 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Trustee Corporation (no.3) Limited
Shareholder NZBN: 9429032701067
Entity (NZ Limited Company)
Grafton
Auckland
1010
22 Nov 2017 - current
Weeks, Russell Frederick
Director
Titirangi
Auckland
0604
05 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weeks, Russell Frederick
Director
Titirangi
Auckland
0604
05 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnard, Peter James
Director
Remuera
Auckland
1050
05 May 2015 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Andrews, Mark Dolling
Individual
Grafton
Auckland
1010
22 Nov 2017 - current
Chatfield, Gregory Charles
Individual
Grafton
Auckland
1010
22 Nov 2017 - current
Location
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