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Fraser Trucks Limited

Type: NZ Limited Company (Ltd)
9429032264630
NZBN
107484
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Office & postal & delivery address used since 22 Apr 2019

Fraser Trucks Limited, a registered company, was incorporated on 15 Jan 1980. 9429032264630 is the NZBN it was issued. This company has been run by 2 directors: Thelma Lynnette Fraser - an active director whose contract started on 24 Apr 1990,
Kevin Myles Fraser - an active director whose contract started on 24 Apr 1990.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: office, postal).
Fraser Trucks Limited had been using Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei as their physical address up to 26 Jun 2014.
Former names used by this company, as we managed to find at BizDb, included: from 15 Jan 1980 to 16 Dec 2002 they were called Fraser Auto Repairs Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fraser, Kevin Myles (an individual) located at R D 9, Whangarei postcode 0179,
Tw Trustees 2011 Limited (an entity) located at Whangarei postcode 0140,
Fraser, Thelma Lynnette (an individual) located at R D 9, Whangarei postcode 0179.

Addresses

Principal place of activity

Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 02 Jul 2008 to 26 Jun 2014

Address #2: 149 Millington Road, Whangarei

Physical address used from 11 Jun 2007 to 02 Jul 2008

Address #3: C/-horwath Poutsma Ardern Ltd, 9 Hobson Avenue, Kerikeri

Physical address used from 14 Mar 2007 to 11 Jun 2007

Address #4: C/-horwath Poutsma Ardern Ltd, 9 Hobson Avenue, Kerikeri

Registered address used from 14 Mar 2007 to 02 Jul 2008

Address #5: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 14 Mar 2007

Address #6: Same As Registered Office Address

Physical address used from 16 Apr 2001 to 16 Apr 2001

Address #7: 109 Cameron Street, Whangarei

Physical address used from 16 Apr 2001 to 16 Apr 2004

Address #8: Grant Thornton Business Centre, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 16 Apr 2001

Address #9: Grant Thornton Business Centre, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 16 Apr 2004

Address #10: Union Street East, Whangarei

Registered address used from 10 May 1994 to 10 Jul 1998

Contact info
64 027 2909828
Phone
fraser.clan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fraser, Kevin Myles R D 9
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
0140
New Zealand
Individual Fraser, Thelma Lynnette R D 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Wayne Wesley Whangarei

New Zealand
Individual Fraser, Thelma Lynette R D 9
Whangarei
Directors

Thelma Lynnette Fraser - Director

Appointment date: 24 Apr 1990

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Mar 2010


Kevin Myles Fraser - Director

Appointment date: 24 Apr 1990

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Mar 2010