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Roving.frasers Limited

Type: NZ Limited Company (Ltd)
9429031777728
NZBN
2358624
Company Number
Registered
Company Status
Current address
5/11 Ayr Street
Riccarton
Christchurch
Other address (Address For Share Register) used since 12 Nov 2009
51 Mckerrow Street
Shiel Hill
Dunedin 9013
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Jul 2018
3 Farmer Street
Te Aroha 3320
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Aug 2020

Roving.frasers Limited, a registered company, was started on 12 Nov 2009. 9429031777728 is the NZ business identifier it was issued. This company has been run by 2 directors: Alan Edward Fraser - an active director whose contract started on 12 Nov 2009,
Carmen Ann Fraser - an active director whose contract started on 12 Nov 2009.
Updated on 07 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: 3 Farmer Street, Te Aroha, Te Aroha, 3320 (registered address),
3 Farmer Street, Te Aroha, Te Aroha, 3320 (physical address),
3 Farmer Street, Te Aroha, Te Aroha, 3320 (service address),
3 Farmer Street, Te Aroha, 3320 (other address) among others.
Roving.frasers Limited had been using 51 Mckerrow Street, Shiel Hill, Dunedin as their physical address until 19 Aug 2020.
More names used by the company, as we identified at BizDb, included: from 26 Apr 2010 to 30 Apr 2018 they were called Cafe Mint St Martins Limited, from 12 Nov 2009 to 26 Apr 2010 they were called The St Martins Bread Company Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 498 shares (49.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 498 shares (49.8%). Finally there is the next share allotment (4 shares 0.4%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 3 Farmer Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical & service address used from 19 Aug 2020

Principal place of activity

3 Farmer Street, Te Aroha, Te Aroha, 3320 New Zealand


Previous addresses

Address #1: 51 Mckerrow Street, Shiel Hill, Dunedin, 9013 New Zealand

Physical & registered address used from 09 Jul 2018 to 19 Aug 2020

Address #2: 5/11 Ayr Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 12 Nov 2009 to 09 Jul 2018

Contact info
64 274 874748
Phone
roving.frasers@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Fraser, Carmen Ann Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Fraser, Alan Edward Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Fraser, Alan Edward Te Aroha
Te Aroha
3320
New Zealand
Individual Menzies, Paul Edwin Riversdale Beach
Wairarapa
5872
New Zealand
Directors

Alan Edward Fraser - Director

Appointment date: 12 Nov 2009

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 11 Aug 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 May 2017

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 01 Jul 2018


Carmen Ann Fraser - Director

Appointment date: 12 Nov 2009

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 11 Aug 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 May 2017

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 01 Jul 2018