Kate Fraser Limited was incorporated on 10 Jan 2011 and issued an NZ business identifier of 9429031258913. The registered LTD company has been run by 2 directors: Kate Jamie Fraser - an active director whose contract began on 10 Jan 2011,
Thomas Matthew House - an active director whose contract began on 01 Apr 2012.
As stated in the BizDb data (last updated on 03 Apr 2024), this company uses 2 addresses: 22A Fairleigh Avenue, Mount Albert, Auckland, 1025 (office address),
196 Carrington Road, Mount Albert, Auckland, 1025 (registered address),
196 Carrington Road, Mount Albert, Auckland, 1025 (physical address),
196 Carrington Road, Mount Albert, Auckland, 1025 (service address) among others.
Up to 09 Dec 2019, Kate Fraser Limited had been using 22A Fairleigh Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fraser, Kate Jamie (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
House, Thomas Matthew - located at Mount Albert, Auckland.
Principal place of activity
22a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 22a Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 12 Oct 2011 to 09 Dec 2019
Address #2: Suite 7e, 117 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jan 2011 to 12 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fraser, Kate Jamie |
Mount Albert Auckland 1025 New Zealand |
10 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | House, Thomas Matthew |
Mount Albert Auckland 1025 New Zealand |
04 Oct 2011 - |
Kate Jamie Fraser - Director
Appointment date: 10 Jan 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Dec 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2013
Thomas Matthew House - Director
Appointment date: 01 Apr 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Dec 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2012
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