Fnr Properties Limited
Type: NZ Limited Company (Ltd)Fnr Properties Limited (issued a New Zealand Business Number of 9429046982667) was started on 27 Aug 2018. 2 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). 2 Redan Road, Kaitaia had been their registered address, until 04 Mar 2024. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Rt Trustee Service Limited (an entity) located at Whangarei postcode 0110,
Burkhardt-Macrae, Manu Wiremu (an individual) located at Kensington, Whangarei postcode 0112,
Hodgson, Tanya Anne (an individual) located at Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wild, Brady John (a director) - located at Ahipara, Kaitaia. Our data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Physical | 27 Aug 2018 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Manu Wiremu Burkhardt-macrae
Whangarei, 0112
Address used since 22 Mar 2022
Regent, Whangarei, 0112
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Brady John Wild
Ahipara, Kaitaia, 0481
Address used since 04 Oct 2022
Ahipara, 0449
Address used since 11 May 2022
Ahipara, 0481
Address used since 05 May 2021
Rd 1, Kaitaia, 0481
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Glen William George Subritzky
Newmarket, Auckland, 1023
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - 04 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 27 Aug 2018 - 04 Mar 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rt Trustee Service Limited Shareholder NZBN: 9429033319919 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Oct 2022 - current |
|
Burkhardt-macrae, Manu Wiremu Individual |
Kensington Whangarei 0112 |
13 Apr 2023 - current |
|
Hodgson, Tanya Anne Individual |
Whangarei 0112 |
04 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Brady John Director |
Ahipara Kaitaia 0481 |
04 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fnr Group Limited Shareholder NZBN: 9429046229939 Company Number: 6332650 Entity |
27 Aug 2018 - 04 Oct 2022 | |
|
Burkhardt Macrae, Manu Wiremu Director |
Whangarei 0112 |
04 Oct 2022 - 13 Apr 2023 |
|
Burkhardt Macrae, Manu Wiremu Director |
Whangarei 0112 |
04 Oct 2022 - 13 Apr 2023 |
|
The Fnr Group Limited Shareholder NZBN: 9429046229939 Company Number: 6332650 Entity |
Kaitaia 0410 |
27 Aug 2018 - 04 Oct 2022 |
Ultimate Holding Company
| Name | The Fnr Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6332650 |
| Country of origin | NZ |
| Address |
2 Redan Road Kaitaia 0410 |
 |
Intuitive Control Limited 2 Redan Road |
|
Subritzky Clark Logging Limited 2 Redan Road |
|
The Alligator Pear Limited 2 Redan Road |
|
Beach Road Farms 1996 Limited 2 Redan Road |
|
Fountain Tree Felling Limited 2 Redan Road |
|
Far North Pharmacy Limited 2 Redan Road |