Fraser Holdings Limited, a registered company, was started on 08 Nov 2005. 9429034443996 is the NZ business number it was issued. This company has been run by 3 directors: Charmaine Vanessa Hawke - an active director whose contract started on 22 Aug 2013,
Valerie Robin Fraser - an inactive director whose contract started on 08 Nov 2005 and was terminated on 23 Aug 2013,
Norman Robert Fraser - an inactive director whose contract started on 08 Nov 2005 and was terminated on 06 Dec 2012.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Makara Road, Karori, Wellington, 6012 (category: physical, service).
Fraser Holdings Limited had been using 29 Messines Road, Karori, Wellington as their physical address up to 02 Sep 2013.
One entity owns all company shares (exactly 120 shares) - Hawke, Charmaine Vanessa - located at 6012, Karori, Wellington.
Principal place of activity
42 Makara Road, Karori, Wellington, 6012 New Zealand
Previous addresses
Address: 29 Messines Road, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 14 Dec 2012 to 02 Sep 2013
Address: 42 Makara Road, Karori, Wellington New Zealand
Registered & physical address used from 08 Nov 2005 to 14 Dec 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Hawke, Charmaine Vanessa |
Karori Wellington 6012 New Zealand |
23 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Norman Robert |
Karori Wellington |
08 Nov 2005 - 06 Dec 2012 |
Individual | Fraser, Valerie Robin |
Karori Wellington |
08 Nov 2005 - 23 Aug 2013 |
Charmaine Vanessa Hawke - Director
Appointment date: 22 Aug 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Aug 2013
Valerie Robin Fraser - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 23 Aug 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Nov 2005
Norman Robert Fraser - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 06 Dec 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Nov 2005
Edith Sprott Trust
29 Messines Road
The Depot Nz Limited
32 Messines Road
Patcham Limited
7 Messines Road
Too Dusty Limited
12 Plymouth Street
Crema Holdings Limited
35 Messines Road
Business Case Consulting Limited
36 Ponsonby Road