Fruehauf Nz Limited, a registered company, was started on 04 Aug 2008. 9429032633108 is the NZ business number it was issued. The company has been supervised by 2 directors: Jeffrey Patrick Mear - an active director whose contract started on 04 Aug 2008,
Phillip John Watchorn - an inactive director whose contract started on 04 Aug 2008 and was terminated on 18 Aug 2022.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
86 Highbrook Drive, East Tamaki, Auckland, 2013 (other address) among others.
Fruehauf Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
Previous aliases used by this company, as we found at BizDb, included: from 04 Aug 2008 to 20 Jul 2009 they were named Jaykap Investments Limited.
A total of 64232 shares are issued to 4 shareholders (3 groups). The first group consists of 64230 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Sep 2019 to 02 Mar 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Sep 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Aug 2017 to 30 May 2018
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Feb 2016 to 01 Aug 2017
Address #5: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 22 Mar 2013 to 04 Feb 2016
Address #6: C/o Cooke Associates, 1/11a Litten Rd, Howick 2145 New Zealand
Registered & physical address used from 04 Aug 2008 to 22 Mar 2013
Basic Financial info
Total number of Shares: 64232
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64230 | |||
Individual | Mear, Yvette Denise |
Karaka Papakura 2113 New Zealand |
13 Jan 2014 - |
Individual | Mear, Jeffrey Patrick |
Karaka Papakura 2113 New Zealand |
04 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mear, Jeffrey Patrick |
Karaka Papakura 2113 New Zealand |
04 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mear, Yvette Denise |
Karaka Papakura 2113 New Zealand |
13 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watchorn, Phillip John |
Beachlands Auckland 2018 New Zealand |
04 Aug 2008 - 19 Aug 2022 |
Individual | Watchorn, Phillip John |
Beachlands Auckland 2018 New Zealand |
04 Aug 2008 - 19 Aug 2022 |
Individual | Watchorn, Karen Lee |
Beachlands Auckland 2018 New Zealand |
22 Mar 2011 - 19 Aug 2022 |
Individual | Watchorn, Karen Lee |
Beachlands Auckland 2018 New Zealand |
22 Mar 2011 - 19 Aug 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
22 Mar 2011 - 19 Aug 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
22 Mar 2011 - 19 Aug 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
22 Mar 2011 - 19 Aug 2022 |
Individual | Watchorn, Phillip John |
Beachlands Auckland 2018 New Zealand |
04 Aug 2008 - 19 Aug 2022 |
Individual | Watchorn, Karen Lee |
Beachlands Auckland 2018 New Zealand |
22 Mar 2011 - 19 Aug 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
22 Mar 2011 - 19 Aug 2022 |
Jeffrey Patrick Mear - Director
Appointment date: 04 Aug 2008
Address: Karaka, Papakura, 2113 New Zealand
Address used since 12 Aug 2021
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 30 Aug 2016
Phillip John Watchorn - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 18 Aug 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Aug 2013
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