F S Investments Limited, a registered company, was registered on 14 Aug 2002. 9429036383900 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Julian Stanley Smith - an active director whose contract started on 14 Aug 2002,
Julian Charles Stanley Smith - an active director whose contract started on 14 Aug 2002,
Stephen Richard Thompson - an active director whose contract started on 20 Jun 2006,
Trevor Donald Scott - an inactive director whose contract started on 14 Aug 2002 and was terminated on 20 Aug 2008.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Po Box 517, Dunedin, Dunedin, 9054 (postal address),
52 Stuart Street, Dunedin Central, Dunedin, 9016 (office address),
52 Stuart Street, Dunedin Central, Dunedin, 9016 (delivery address),
52 Stuart Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
F S Investments Limited had been using T D Scott & Co, Chartered Accountants, Po Box 5344, Dunedin as their physical address until 15 Jul 2005.
Other names for this company, as we found at BizDb, included: from 14 Aug 2002 to 01 Apr 2012 they were called Belwalsh Holdings Limited.
A total of 39167667 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 39166667 shares (100%).
Other active addresses
Address #4: 52 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Office & delivery address used from 19 Mar 2020
Principal place of activity
52 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: T D Scott & Co, Chartered Accountants, Po Box 5344, Dunedin
Physical address used from 08 Apr 2003 to 15 Jul 2005
Address #2: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 08 Apr 2003 to 15 Jul 2005
Address #3: C/- Anderson Lloyd Caudwell, Cnr Princes Street & Moray Place, Dunedin
Registered & physical address used from 14 Aug 2002 to 08 Apr 2003
Basic Financial info
Total number of Shares: 39167667
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 |
Dunedin |
14 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 39166667 | |||
| Entity (NZ Limited Company) | Fraser Smith Holdings Limited Shareholder NZBN: 9429039778369 |
Dunedin |
14 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laing, Alexander Philip |
Maryhill Dunedin |
14 Aug 2002 - 14 Mar 2008 |
| Individual | Scott, Trevor Donald |
Maori Hill Dunedin |
14 Aug 2002 - 27 Jun 2010 |
| Individual | Wale, David Houghton |
Johnsonville Wellington |
14 Aug 2002 - 27 Jun 2010 |
Ultimate Holding Company
Julian Stanley Smith - Director
Appointment date: 14 Aug 2002
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 09 Mar 2022
Address: 22 Belmont Lane, Dunedin, 9013 New Zealand
Address used since 23 Mar 2016
Julian Charles Stanley Smith - Director
Appointment date: 14 Aug 2002
Address: 22 Belmont Lane, Dunedin, 9013 New Zealand
Address used since 23 Mar 2016
Stephen Richard Thompson - Director
Appointment date: 20 Jun 2006
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Apr 2011
Trevor Donald Scott - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 20 Aug 2008
Address: Maori Hill, Dunedin,
Address used since 14 Aug 2002
Julian Smith Investment Trust Custodian Limited
52 Stuart Street
Julian Smith Family Trust Custodian Limited
52 Stuart Street
Allied Press Limited
52 Stuart St
Visitor Television Limited
52 Stuart Street
S F Limited
52 Stuart Street
Links One Limited
52 Stuart Street