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Fraser Park Butchery Limited

Type: NZ Limited Company (Ltd)
9429036535675
NZBN
1203830
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
57a Theodosia Street
Timaru
Timaru 7910
New Zealand
Physical & registered address used since 18 Mar 2020

Fraser Park Butchery Limited was started on 16 Apr 2002 and issued a number of 9429036535675. The registered LTD company has been managed by 3 directors: Mark Burton Mcdonald - an active director whose contract began on 16 Apr 2002,
Rachel Jane Mcdonald - an inactive director whose contract began on 10 Aug 2004 and was terminated on 21 Jul 2016,
John Michael Batchelor - an inactive director whose contract began on 16 Apr 2002 and was terminated on 04 Nov 2002.
As stated in our database (last updated on 09 Jun 2020), the company uses 1 address: 57A Theodosia Street, Timaru, Timaru, 7910 (type: physical, registered).
Up to 18 Mar 2020, Fraser Park Butchery Limited had been using The Vault, 46 George Street, Timaru as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mark Mcdonald (an individual) located at Rd 2, Timaru postcode 7972.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Mark Mcdonald - located at Rd 2, Timaru,
Aoraki Trustees Co Limited - located at Timaru 7910. Fraser Park Butchery Limited is classified as "Butchery, butcher shop - retail" (business classification G412110).

Addresses

Previous addresses

Address: The Vault, 46 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 14 Dec 2018 to 18 Mar 2020

Address: 305 Church Street, Timaru New Zealand

Registered address used from 01 Oct 2004 to 14 Dec 2018

Address: 305 Church Street, Timaru New Zealand

Physical address used from 14 Oct 2003 to 14 Dec 2018

Address: 100-104 Sophia Street, Timaru

Registered address used from 14 Oct 2003 to 01 Oct 2004

Address: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru

Physical address used from 21 May 2003 to 14 Oct 2003

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical address used from 16 Apr 2002 to 21 May 2003

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 16 Apr 2002 to 14 Oct 2003

Contact info
64 27 7636503
Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Mark Burton Mcdonald Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Mark Burton Mcdonald Rd 2
Timaru
7972
New Zealand
Entity (NZ Limited Company) Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Timaru 7910

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Individual John Michael Batchelor Timaru
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Individual Mark Burton Mcdonald Timaru
Individual Rachel Jane Mcdonald Timaru

New Zealand
Individual Rachel Jane Mcdonald Timaru

New Zealand
Directors

Mark Burton Mcdonald - Director

Appointment date: 16 Apr 2002

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Oct 2015


Rachel Jane Mcdonald - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 21 Jul 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 17 Sep 2009


John Michael Batchelor - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 04 Nov 2002

Address: Timaru,

Address used since 16 Apr 2002

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