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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Fraser, Carmen Ann |
Te Aroha Te Aroha 3320 New Zealand |
12 Nov 2009 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Fraser, Alan Edward |
Te Aroha Te Aroha 3320 New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Fraser, Alan Edward |
Te Aroha Te Aroha 3320 New Zealand |
12 Nov 2009 - |
Individual | Menzies, Paul Edwin |
Riversdale Beach Wairarapa 5872 New Zealand |
12 Nov 2009 - |
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
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