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Fraser Stock & Land Co Limited

Type: NZ Limited Company (Ltd)
9429031961509
NZBN
125649
Company Number
Registered
Company Status
Current address
2000 Omihi Road
Greta Valley
North Canterbury New Zealand
Registered & physical & service address used since 07 Jul 2008

Fraser Stock & Land Co Limited was incorporated on 27 Jun 1958 and issued an NZ business number of 9429031961509. The registered LTD company has been supervised by 4 directors: Robert Nigel Fraser - an active director whose contract began on 12 Feb 1987,
Jenny Caroline Fraser - an active director whose contract began on 22 Feb 1995,
James Robert Fraser - an active director whose contract began on 14 Jul 2014,
James Robert Fraser - an inactive director whose contract began on 12 Feb 1987 and was terminated on 22 Feb 1995.
As stated in our database (last updated on 17 Feb 2024), this company registered 1 address: 2000 Omihi Road, Greta Valley, North Canterbury (type: registered, physical).
Until 07 Jul 2008, Fraser Stock & Land Co Limited had been using C/-Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury as their physical address.
A total of 71000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fraser, Jenny Caroline (a director) located at Rd 1, Greta Valley postcode 7387.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Fraser, James Robert - located at Rd 1, Greta Valley.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Fraser, Robert Nigel, located at Rd 1, Greta Valley (an individual).

Addresses

Previous addresses

Address: C/-stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Physical & registered address used from 24 Sep 2004 to 07 Jul 2008

Address: C/- Stone Daly Marr Ltd, Chartered Accountant, Tavern Place, Greta Valley

Registered address used from 20 Sep 2002 to 24 Sep 2004

Address: C/-stone Daly Marr Ltd, Tavern Place, Greta Valley

Physical address used from 20 Sep 2002 to 24 Sep 2004

Address: C/- D A Stone C A, Greta Valley Road, North Canterbury

Physical address used from 13 Dec 2000 to 13 Dec 2000

Address: C/-d A Stone & M F Daly, Tavern Place, Greta Valley

Physical address used from 13 Dec 2000 to 20 Sep 2002

Address: C/ D A Stone, Chartered Accountants, Greta Valley Road, North Canterbury

Registered address used from 13 Dec 2000 to 20 Sep 2002

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 11 Sep 2000 to 13 Dec 2000

Address: Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch

Physical address used from 11 Sep 2000 to 13 Dec 2000

Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 11 Sep 2000

Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 71000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fraser, Jenny Caroline Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fraser, James Robert Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraser, Robert Nigel Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #4 Number of Shares: 70996
Individual Fraser, Robert Nigel Rd 1
Greta Valley
7387
New Zealand
Director Fraser, James Robert Rd 1
Greta Valley
7387
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fraser, Ashley Meredith Rd 1
Greta Valley
7387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Jenny Caroline Rd 1
Greta Valley
7387
New Zealand
Directors

Robert Nigel Fraser - Director

Appointment date: 12 Feb 1987

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 21 Jul 2014


Jenny Caroline Fraser - Director

Appointment date: 22 Feb 1995

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 21 Jul 2014


James Robert Fraser - Director

Appointment date: 14 Jul 2014

Address: Rd 1, Greta Valley, 7387 New Zealand

Address used since 14 Jul 2014


James Robert Fraser - Director (Inactive)

Appointment date: 12 Feb 1987

Termination date: 22 Feb 1995

Address: Totara Valley, Via Pleasant Point, South Canterbury,

Address used since 12 Feb 1987

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