Fraser Properties Limited, a registered company, was launched on 17 Nov 1987. 9429039522399 is the New Zealand Business Number it was issued. This company has been run by 27 directors: Michael James Skilling - an active director whose contract began on 24 Jun 2015,
Alan Joseph O'connell - an active director whose contract began on 21 Jun 2017,
Mark Patrick O'connor - an active director whose contract began on 24 Oct 2018,
Kevin James Murphy - an active director whose contract began on 19 Jun 2019,
Sarah Jane Brown - an active director whose contract began on 14 Jun 2022.
Fraser Properties Limited had been using - as their physical address up to 20 Feb 1992.
Previous addresses
Address #1: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #2: 9 Tay Street, Invercargill
Registered address used from 11 Dec 1991 to 12 Dec 1991
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Southland Building Society |
Invercargill New Zealand |
17 Nov 1987 - |
Ultimate Holding Company
Michael James Skilling - Director
Appointment date: 24 Jun 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Feb 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jun 2015
Alan Joseph O'connell - Director
Appointment date: 21 Jun 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 21 Jun 2017
Mark Patrick O'connor - Director
Appointment date: 24 Oct 2018
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 26 Jun 2023
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 24 Oct 2018
Kevin James Murphy - Director
Appointment date: 19 Jun 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 19 Jun 2019
Sarah Jane Brown - Director
Appointment date: 14 Jun 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 14 Jun 2022
Philip Ross Norman Ellison - Director
Appointment date: 01 Jul 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jun 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2022
Linda May Robertson - Director
Appointment date: 01 Apr 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2023
Gregory John Mulvey - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 26 Jul 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 24 Jun 2015
Kathryn Jane Ball - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 31 Mar 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 24 Jun 2015
Anne Louise Mcleod - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 01 Dec 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 May 2016
John Francis Ward - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 27 Jul 2021
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 24 Jun 2015
Francis Edwin Spencer - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 30 Sep 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jun 2011
Jeffrey James Grant - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 20 Jun 2018
Address: Rd 6, Gore, 9776 New Zealand
Address used since 24 Jun 2015
Jeffrey Bernard Walker - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 19 Oct 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 Jun 2015
Alexander George Neill - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 22 Jul 2015
Address: Russley, Christchurch, 8042 New Zealand
Address used since 26 Jun 2013
Ross Lindsay Smith - Director (Inactive)
Appointment date: 30 Dec 1992
Termination date: 01 Aug 2014
Address: Invercargill, 9810 New Zealand
Address used since 19 Aug 2002
John William Acton Smith - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 18 Jul 2012
Address: Invercargill,
Address used since 28 Mar 2002
Garry John Diack - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 29 Jun 2011
Address: Fendalton, Christchurch 8001,
Address used since 21 Sep 2005
Warren Howard Conway - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 23 Jul 2008
Address: Wanaka,
Address used since 23 Jul 2007
Michael Harvie Piper - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 01 Jul 2008
Address: Invercargill,
Address used since 29 May 1992
John Anthony Dowling - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 21 Sep 2005
Address: Roslyn, Dunedin,
Address used since 01 Mar 1996
Michael Patrick Fenton - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 20 Aug 2004
Address: Invercargill,
Address used since 01 Feb 1996
Hugh Alexander Walker - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 26 Aug 1998
Address: Wanaka,
Address used since 29 May 1992
Fenton Wallace Mark - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 01 Feb 1997
Address: Queenstown,
Address used since 29 May 1992
John Alexander Russell - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 30 Apr 1996
Address: Invercargill,
Address used since 29 May 1992
Keith Victor Drummond - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 31 Jan 1996
Address: Invercargill,
Address used since 29 May 1992
Hugh Mcfarlane - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 31 Dec 1992
Address: Invercargill,
Address used since 29 May 1992
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