Frasertown Meat Co. Limited was started on 06 Apr 1987 and issued a business number of 9429039624208. The registered LTD company has been run by 8 directors: Robert James Hewett - an active director whose contract began on 18 Nov 2016,
Samuel Amuri Robinson - an active director whose contract began on 06 Dec 2016,
Kevin Gerard Winders - an inactive director whose contract began on 03 Oct 2011 and was terminated on 18 Nov 2016,
Keith Thomas Cooper - an inactive director whose contract began on 03 Oct 2011 and was terminated on 24 Oct 2014,
Grant David Owen - an inactive director whose contract began on 04 Oct 1991 and was terminated on 03 Oct 2011.
As stated in our information (last updated on 30 Mar 2024), the company uses 1 address: 283 Princes Street, Dunedin Central, Dunedin, 9016 (category: postal, office).
Up to 24 Apr 2014, Frasertown Meat Co. Limited had been using 218 George Street, Dunedin Central, Dunedin as their physical address.
A total of 80000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Silver Fern Farms Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address #1: 218 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Oct 2011 to 24 Apr 2014
Address #2: C/-fleming Foster Solicitors, 3rd Floor Van Den Brink House, 652 Great South Road, Manukau City 2241 New Zealand
Registered & physical address used from 11 Mar 2010 to 17 Oct 2011
Address #3: Fleming Foster Building, 177 Great South Road, Manurewa, Manukau 2243
Registered & physical address used from 20 Oct 2009 to 11 Mar 2010
Address #4: Fleming Foster Palmer Building, 177 Great South Road, Manurewa
Physical address used from 20 Oct 2006 to 20 Oct 2009
Address #5: C/-fleming Foster & Co., 177 Great South Road, Manurewa, Manukau City
Registered address used from 20 Oct 2006 to 20 Oct 2009
Address #6: Fleming Foster Palmer Building, 177 Great South Road, Manurewa
Registered address used from 22 Oct 2003 to 20 Oct 2006
Address #7: C/- Fleming Foster Palmer, Fleming Foster Palmer Building, 177 Great South Road, Manurewa
Physical address used from 21 Oct 2003 to 20 Oct 2006
Address #8: Fleming Foster Palmer Building, 177 Greatsouth Road, Manurewa
Registered address used from 21 Oct 2003 to 21 Oct 2003
Address #9: C/- Fleming Foster Palmer, Mcveagh Fleming Building, 177 Great South Road, Manurewa
Physical address used from 09 Nov 1999 to 21 Oct 2003
Address #10: C/- Mcveagh Fleming, Mcveagh Fleming Building, 177 Great South Road, Manurewa
Physical address used from 09 Nov 1999 to 09 Nov 1999
Address #11: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered address used from 28 Oct 1993 to 21 Oct 2003
Address #12: C/o Mcveagh Fleming, Mcveagh Fleming, Bldg, Cnr Great South & Station, Roads, Manurewa
Registered address used from 20 Feb 1992 to 28 Oct 1993
Basic Financial info
Total number of Shares: 80000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Silver Fern Farms Holdings Limited Shareholder NZBN: 9429041985137 |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Thomas Christopher Howie |
Manurewa Auckland |
15 Oct 2003 - 07 Oct 2011 |
Individual | Fleming, Thomas Christopher Howie |
Drury 2579 New Zealand |
15 Oct 2003 - 07 Oct 2011 |
Individual | Fleming, Thomas Christopher Howie |
Manurewa Auckland |
15 Oct 2003 - 07 Oct 2011 |
Individual | Fleming, Elizabeth Rose |
Rd 3 Drury 2579 New Zealand |
14 Jun 2011 - 07 Oct 2011 |
Individual | Fleming, Thomas Christopher Howie |
Remuera Auckland |
15 Oct 2003 - 07 Oct 2011 |
Individual | Smith, Mark Edward |
Saint Heliers Auckland 1071 New Zealand |
06 Apr 1987 - 07 Oct 2011 |
Individual | Owen, Grant David |
Remuera Auckland 1050 New Zealand |
06 Apr 1987 - 07 Oct 2011 |
Individual | Smith, Adrienne Gale |
Saint Heliers Auckland 1071 New Zealand |
27 Aug 2009 - 07 Oct 2011 |
Individual | Coote, Thomas Noel |
Western Springs Auckland 1022 New Zealand |
14 Jun 2011 - 07 Oct 2011 |
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
07 Oct 2011 - 30 Nov 2015 | |
Individual | Foster, Paul Kenneth |
Clevedon, Rd 5, Papakura 2585 New Zealand |
06 Apr 1987 - 07 Oct 2011 |
Entity | Silver Fern Farms Co-operative Limited Shareholder NZBN: 9429034061039 Company Number: 149713 |
07 Oct 2011 - 30 Nov 2015 | |
Individual | Lyon, David Anthony |
Remuera Auckland 1050 New Zealand |
06 Apr 1987 - 07 Oct 2011 |
Individual | Owen, Elizabeth Mary |
Remuera Auckland 1050 New Zealand |
06 Apr 1987 - 07 Oct 2011 |
Ultimate Holding Company
Robert James Hewett - Director
Appointment date: 18 Nov 2016
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 18 Nov 2016
Samuel Amuri Robinson - Director
Appointment date: 06 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Dec 2016
Kevin Gerard Winders - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 18 Nov 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 03 Oct 2011
Keith Thomas Cooper - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 24 Oct 2014
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 29 Nov 2013
Grant David Owen - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 03 Oct 2011
Address: Remuera, Auckland 1050,
Address used since 13 Oct 2009
Thomas Christopher Howie Fleming - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 03 Oct 2011
Address: R.d.3, Drury 2579,
Address used since 13 Oct 2009
Mark Edward Smith - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 03 Oct 2011
Address: Saint Heliers, Auckland 1050,
Address used since 13 Oct 2009
Michael Gledhill Mckinnon - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 22 Jun 1993
Address: Frasertown,
Address used since 11 Oct 1991
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