A W Fraser Limited, a registered company, was registered on 10 Mar 2006. 9429034255377 is the NZBN it was issued. "Non-ferrous alloy mfg nec" (business classification C213920) is how the company is categorised. This company has been managed by 12 directors: Gordon Murray Sutherland - an active director whose contract began on 23 Mar 2006,
Gordon Murry Sutherland - an active director whose contract began on 23 Mar 2006,
Stephane G. - an active director whose contract began on 21 Mar 2025,
Alexandra D. - an active director whose contract began on 31 Mar 2025,
Paul Lewis Isitt - an inactive director whose contract began on 23 Mar 2006 and was terminated on 31 Mar 2025.
Basic Financial info
Total number of Shares: 2400000
Annual return filing month: March
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2400000 | |||
| Other (Other) | Lebronze Alloys Sas | 31 Mar 2025 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aw Fraser Holdings Limited Shareholder NZBN: 9429034238585 Company Number: 1788206 |
Christchurch New Zealand |
16 May 2006 - 31 Mar 2025 |
| Entity | Mck Holdings (nz) Limited Shareholder NZBN: 9429037815622 Company Number: 914066 |
10 Mar 2006 - 27 Jun 2010 | |
| Entity | Mck Holdings (nz) Limited Shareholder NZBN: 9429037815622 Company Number: 914066 |
10 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
Gordon Murray Sutherland - Director
Appointment date: 23 Mar 2006
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 16 Apr 2010
Gordon Murry Sutherland - Director
Appointment date: 23 Mar 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Mar 2025
Stephane G. - Director
Appointment date: 21 Mar 2025
Alexandra D. - Director
Appointment date: 31 Mar 2025
Paul Lewis Isitt - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 31 Mar 2025
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 08 Apr 2009
Philip Reginald Benson - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 31 Mar 2025
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 03 Oct 2013
Pramod Kumar Khatri - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 31 Mar 2025
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 24 Oct 2013
Pramod Khatri - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 28 Feb 2011
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Apr 2010
Phillip Michael Bower - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 23 Mar 2006
Address: Northbridge, Nsw 2063, Australia,
Address used since 10 Mar 2006
Peter Spencer Wiggs - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 23 Mar 2006
Address: Mosman, Nsw 2088, Australia,
Address used since 10 Mar 2006
Craig Cartner - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 23 Mar 2006
Address: Oyster Bay, Nsw 2225, Australia,
Address used since 10 Mar 2006
Philip Adrian Tunstall - Director (Inactive)
Appointment date: 10 Mar 2006
Termination date: 23 Mar 2006
Address: Vaucluse, Nsw 2030, Australia,
Address used since 10 Mar 2006
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