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FRODO HOLDINGS LIMITED

Struck Off
NZBN 9429039026514 · NZ Company No. 533069 · NZ Limited Company · Incorporated 15 Apr 1992

Frodo Holdings Limited was incorporated on 15 April 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039026514
Company Number
533069
Company Name
FRODO HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 29 February 2000 (Tuesday)
Registered as of 15 April 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 2
Bdo House
99-105 Customhouse Quay, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 2
Bdo House
99-105 Customhouse Quay, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 May 1992 to 16 December 1992
    -
  2. From 16 December 1992 to 17 December 1992
    Levl 2, Bdo House, 99-105 Customhouse Quay, Wellington
  3. From 16 December 1992 to 16 December 1992
    Level 16, Bnz Centre, 1 Willis Street, Wellington

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Company Directors

2 listed
MM
Mark Daniel MCGUINNESS
Appointed 11 Nov 1992 · 50 Cashmere Ave, Khandallah, Wellington, NZ, 6035
MM
Malcolm John MCDOUGALL
Appointed 11 Nov 1992 · 26 Cheviot Road, Lowry Bay, Wellington, NZ, 5013

Company Shareholders

15 share parcels · 10,000 shares total

Share allocation 1
667 shares (6.67%)
Christopher BRYAN
P O Box 9687, Te Aro, Wellington
Share allocation 2
667 shares (6.67%)
Neil John CRAIG
9 Arundel Street, Tauranga
Share allocation 3
133 shares (1.33%)
Andrew Masters GAWITH
94 Burma Road, Khandallah, Wellington
Share allocation 4
467 shares (4.67%)
Paul Alfred GUNBY
8b Moturoa Street, Thorndon, Wellington
Share allocation 5
667 shares (6.67%)
Phillip Noel HARRIS
85 Fendalton Road, Christchurch
Share allocation 6
667 shares (6.67%)
Roger Alexander LEWIS
36 Clyde Road, Christchurch
Share allocation 7
800 shares (8%)
Bob LOIZOU
102 Seatoun Heights Road, Wellington
Share allocation 8
333 shares (3.33%)
Company No.: 11615
NZBN: 9429040936031
L T MCGUINNESS LIMITED
9 Francis Place, Wellington
Share allocation 9
667 shares (6.67%)
Joseph Findlay MCTAGGART
Wilton House, Wilton Bush Road, Wilton, Wellington
Share allocation 10
533 shares (5.33%)
Anthony Ye-tong MUH
P O Box 1682, Auckland
Share allocation 11
400 shares (4%)
Hugh Alexander SMITH
70 Barnard Street, Wadestown, Wellington
Share allocation 12
667 shares (6.67%)
Peter Leslie WHITING
4 Falla Street, Paraparaumu Beach
Share allocation 13
1,999 shares (19.99%)
Company No.: 497422
NZBN: 9429039140364
MACKFORD HOLDINGS NO.2 LIMITED
B D O House, 99-105 Customhouse Quay, Wellington
Share allocation 14
1,000 shares (10%)
David Thomas Archibald EDWARDS
27 Simla Crescent, Khandallah, Wellington
Janice Anne EDWARDS
27 Simla Crescent, Khandallah, Wellingotn
Share allocation 15
333 shares (3.33%)
Gareth Hugh Thomas MORGAN
33 Hay Street, Oriental Bay, Wellington
Joanne Alexander MORGAN
35 Hay Street, Oriental Bay, Wellington