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Fraser Brothers Limited

Type: NZ Limited Company (Ltd)
9429033951782
NZBN
1850645
Company Number
Registered
Company Status
Current address
60 Winifred Street
Wainui Beach
Gisborne New Zealand
Physical & service & registered address used since 03 Aug 2006
60 Winifred Street
Wainui Beach
Gisborne
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2006

Fraser Brothers Limited, a registered company, was incorporated on 03 Aug 2006. 9429033951782 is the NZ business identifier it was issued. This company has been managed by 3 directors: Charles Oliver Ian Fraser - an active director whose contract started on 03 Aug 2006,
Hamish Dawson Fraser - an active director whose contract started on 03 Aug 2006,
Digby Dawson Fraser - an active director whose contract started on 03 Aug 2006.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 60 Winifred Street, Wainui Beach, Gisborne (physical address),
60 Winifred Street, Wainui Beach, Gisborne (other address),
60 Winifred Street, Wainui Beach, Gisborne (service address),
60 Winifred Street, Wainui Beach, Gisborne (registered address) among others.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%). Lastly the third share allotment (30 shares 30%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Fraser, Digby Dawson Wainui Beach
Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fraser, George Alexander Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Fraser, Charles Oliver Ian Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Fraser, Hamish Dawson Kingsland
Auckland
1021
New Zealand
Directors

Charles Oliver Ian Fraser - Director

Appointment date: 03 Aug 2006

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 13 Nov 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Aug 2015


Hamish Dawson Fraser - Director

Appointment date: 03 Aug 2006

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Aug 2019

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 09 Jul 2012


Digby Dawson Fraser - Director

Appointment date: 03 Aug 2006

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 03 Aug 2015

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